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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jaques, Richard
    Systems Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
    Jaques, Richard
    Systems Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jaques
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morris, David
    Systems Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
    Mr David John Morris
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boshier, Neil
    Systems Consultant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Neil James Boshier
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Jonathan
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Stringer, Leigh
    System Consultant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Edge, Roger Alec
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-02-01
    OF - Director → CIF 0
    Edge, Roger Alec
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Edge, Elizabeth Mary
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RND SYSTEMS INTEGRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,621 GBP2023-12-31
17,287 GBP2022-12-31
Debtors
369,743 GBP2023-12-31
383,334 GBP2022-12-31
Cash at bank and in hand
414,884 GBP2023-12-31
319,876 GBP2022-12-31
Current Assets
784,627 GBP2023-12-31
703,210 GBP2022-12-31
Creditors
Current
520,857 GBP2023-12-31
514,084 GBP2022-12-31
Net Current Assets/Liabilities
263,770 GBP2023-12-31
189,126 GBP2022-12-31
Total Assets Less Current Liabilities
271,391 GBP2023-12-31
206,413 GBP2022-12-31
Creditors
Non-current
-19,933 GBP2023-12-31
-29,969 GBP2022-12-31
Net Assets/Liabilities
249,553 GBP2023-12-31
173,159 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
249,453 GBP2023-12-31
173,059 GBP2022-12-31
Equity
249,553 GBP2023-12-31
173,159 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,202 GBP2023-12-31
31,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,621 GBP2023-12-31
17,287 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
367,401 GBP2023-12-31
360,865 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,342 GBP2023-12-31
22,469 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
369,743 GBP2023-12-31
383,334 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,950 GBP2023-12-31
9,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
279,034 GBP2023-12-31
304,298 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225,977 GBP2023-12-31
194,436 GBP2022-12-31
Other Creditors
Current
5,896 GBP2023-12-31
5,673 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,933 GBP2023-12-31
29,969 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-12-31
55,015 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,905 GBP2023-12-31
3,285 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
Class 2 ordinary share
30 shares2023-12-31
Class 3 ordinary share
30 shares2023-12-31
Class 4 ordinary share
5 shares2023-12-31
  • RND SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 03617739
    icon of addressZetland House, 5-25 Scrutton Street, London EC2A 4HJ
    Private Limited Company incorporated on 1998-08-18 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.