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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 4
  • 1
    Brannan, Jeff
    Technical Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Foakes, Marlon Alfred
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Sarah
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Phillips, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Phillips
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Flynn, Ryan Thomas
    Design Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Ryan Thomas Flynn
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ 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
Ceased 12
  • 1
    Brannan, Jeff
    Manager born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 3
    Sonpal, Shyam Ashok
    Sales Director born in March 1990
    Individual
    Officer
    icon of calendar 2018-12-23 ~ 2022-01-20
    OF - Director → CIF 0
    Sonpal, Shyam Ashok
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2022-01-20
    OF - Secretary → CIF 0
    Mr Shyam Ashok Sonpal
    Born in March 1990
    Individual
    Person with significant control
    icon of calendar 2021-07-13 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mckenzie, Yvonne
    Acupuncture born in November 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Mckenzie, Laetitia
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2007-07-24
    OF - Director → CIF 0
    Mckenzie, Laetitia
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 6
    Foakes, Marlon Alfred
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Mckenzie, Alistair James
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 9
    Mckenzie, Duncan
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2021-07-14
    OF - Director → CIF 0
    Mckenzie, Duncan
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2021-07-14
    OF - Secretary → CIF 0
    Mr Duncan Mckenzie
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Bailey, Karl
    Manager born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Beach, Adrian Gordon
    Manager born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Gough, John William
    Operations born in November 1968
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-07-24
    OF - Director → CIF 0
parent relation
Company in focus

RDP GROUP (UK) LIMITED

Previous names
RDP HEALTH LIMITED - 2014-01-22
RUGGED DISPLAY PRODUCTS LIMITED - 2009-02-12
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
24,790 GBP2024-12-31
5,178 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
24,791 GBP2024-12-31
5,178 GBP2023-12-31
Total Inventories
127,053 GBP2024-12-31
327,818 GBP2023-12-31
Debtors
1,278,782 GBP2024-12-31
1,065,892 GBP2023-12-31
Cash at bank and in hand
372,463 GBP2024-12-31
31,240 GBP2023-12-31
Current Assets
1,778,298 GBP2024-12-31
1,424,950 GBP2023-12-31
Creditors
Current
637,477 GBP2024-12-31
560,139 GBP2023-12-31
Net Current Assets/Liabilities
1,140,821 GBP2024-12-31
864,811 GBP2023-12-31
Total Assets Less Current Liabilities
1,165,612 GBP2024-12-31
869,989 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
33 GBP2023-12-31
Share premium
28,034 GBP2024-12-31
28,034 GBP2023-12-31
Capital redemption reserve
172 GBP2024-12-31
172 GBP2023-12-31
Retained earnings (accumulated losses)
1,137,373 GBP2024-12-31
841,750 GBP2023-12-31
Equity
1,165,612 GBP2024-12-31
869,989 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
79,427 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,820 GBP2024-12-31
262,355 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,030 GBP2024-12-31
257,177 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
24,790 GBP2024-12-31
5,178 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
583,286 GBP2024-12-31
873,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
695,496 GBP2024-12-31
192,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,278,782 GBP2024-12-31
1,065,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
556,279 GBP2024-12-31
459,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,354 GBP2024-12-31
81,582 GBP2023-12-31
Other Creditors
Current
14,844 GBP2024-12-31
12,705 GBP2023-12-31
Related profiles found in government register
  • RDP GROUP (UK) LIMITED
    Info
    RDP HEALTH LIMITED - 2014-01-22
    RUGGED DISPLAY PRODUCTS LIMITED - 2014-01-22
    Registered number 03938364
    icon of addressUnits 1 & 2 17 Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2000-03-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • RDP GROUP (UK) LIMITED
    S
    Registered number 03938364
    icon of address62 Victoria Road, Victoria Industrial Estate, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
    Limited Company in England And Wales
    CIF 1
  • RDP GROUP (UK) LIMITED
    S
    Registered number 03938364
    icon of addressUnit 1 & 2 17, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
    Limited Company in England And Wales
    CIF 2
  • RDP GROUP (UK) LIMITED
    S
    Registered number 03938364
    icon of addressUnits 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RDP GARDEN PRODUCTS LIMITED - 2014-01-27
    icon of addressUnits 1 & 2 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RDP HEALTH LIMITED - 2009-02-12
    icon of addressUnits 1 & 2 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,254 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits 1 & 2 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnits 1 & 2 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.