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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wand, Steven
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Mr Steven Wand
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wand, John
    Radio Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Clark, Jill
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Mrs Jill Clark
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wand, Hazel Joan
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Wand, Hazel Joan
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2001-03-06 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2001-03-06 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    NRB ROADPHONE GROUP LIMITED 04347622
    Pinfold Road, Pinfold Road, Bourne, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROADPHONE LIMITED

Period: 2001-03-06 ~ now
Company number: 04173496
Registered name
ROADPHONE LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
302024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,125,070 GBP2025-03-31
2,112,014 GBP2024-03-31
Fixed Assets - Investments
8,214 GBP2025-03-31
8,214 GBP2024-03-31
Fixed Assets
2,133,284 GBP2025-03-31
2,120,228 GBP2024-03-31
Total Inventories
467,150 GBP2025-03-31
647,702 GBP2024-03-31
Debtors
Current
646,167 GBP2025-03-31
801,605 GBP2024-03-31
Cash at bank and in hand
1,546,623 GBP2025-03-31
1,337,556 GBP2024-03-31
Current Assets
2,659,940 GBP2025-03-31
2,786,863 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,423,049 GBP2024-03-31
Net Current Assets/Liabilities
1,793,029 GBP2025-03-31
1,363,814 GBP2024-03-31
Total Assets Less Current Liabilities
3,926,313 GBP2025-03-31
3,484,042 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,498 GBP2024-03-31
Net Assets/Liabilities
3,584,403 GBP2025-03-31
3,144,291 GBP2024-03-31
Equity
Called up share capital
651,000 GBP2025-03-31
651,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,933,403 GBP2025-03-31
2,493,291 GBP2024-03-31
Equity
3,584,403 GBP2025-03-31
3,144,291 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
368,954 GBP2025-03-31
368,954 GBP2024-03-31
Plant and equipment
3,861,050 GBP2025-03-31
3,599,062 GBP2024-03-31
Motor vehicles
859,980 GBP2025-03-31
827,445 GBP2024-03-31
Furniture and fittings
133,984 GBP2025-03-31
125,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,454,558 GBP2025-03-31
5,151,701 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,897 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,121 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-5,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-167,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,270,669 GBP2024-03-31
Motor vehicles
621,522 GBP2024-03-31
Furniture and fittings
74,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,039,687 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
328,574 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
81,669 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
12,718 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
434,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,531 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-88,214 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,546,712 GBP2025-03-31
Motor vehicles
614,977 GBP2025-03-31
Furniture and fittings
83,230 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,329,488 GBP2025-03-31
Property, Plant & Equipment
Buildings
330,503 GBP2025-03-31
337,882 GBP2024-03-31
Plant and equipment
1,314,338 GBP2025-03-31
1,328,393 GBP2024-03-31
Motor vehicles
245,003 GBP2025-03-31
205,923 GBP2024-03-31
Furniture and fittings
50,754 GBP2025-03-31
50,733 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
358,626 GBP2025-03-31
367,528 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
98,468 GBP2025-03-31
168,581 GBP2024-03-31
Other Debtors
Current
11,549 GBP2025-03-31
24,463 GBP2024-03-31
Prepayments/Accrued Income
Current
177,524 GBP2025-03-31
241,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
393,077 GBP2025-03-31
981,139 GBP2024-03-31
Corporation Tax Payable
Current
179,555 GBP2025-03-31
153,653 GBP2024-03-31
Taxation/Social Security Payable
Current
100,066 GBP2025-03-31
32,928 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,498 GBP2025-03-31
56,394 GBP2024-03-31
Other Creditors
Current
6,009 GBP2025-03-31
10,571 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
182,706 GBP2025-03-31
188,364 GBP2024-03-31
Creditors
Current
866,911 GBP2025-03-31
1,423,049 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,498 GBP2024-03-31
Advances or credits given to directors
186 GBP2025-03-31
  • ROADPHONE LIMITED
    Info
    Registered number 04173496
    Pinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.