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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
    Wand, Steven
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jill
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wand, Hazel Joan
    Born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
    Wand, Hazel Joan
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    NRB ROADPHONE GROUP LIMITED
    icon of addressPinfold Road, Pinfold Road, Bourne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wand, John
    Radio Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2001-03-06 ~ 2001-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROADPHONE LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
312023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,112,014 GBP2024-03-31
2,023,888 GBP2023-03-31
Fixed Assets - Investments
8,214 GBP2024-03-31
8,214 GBP2023-03-31
Fixed Assets
2,120,228 GBP2024-03-31
2,032,102 GBP2023-03-31
Total Inventories
647,702 GBP2024-03-31
597,523 GBP2023-03-31
Debtors
Current
801,605 GBP2024-03-31
822,820 GBP2023-03-31
Cash at bank and in hand
1,337,556 GBP2024-03-31
641,277 GBP2023-03-31
Current Assets
2,786,863 GBP2024-03-31
2,061,620 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,423,049 GBP2024-03-31
Net Current Assets/Liabilities
1,363,814 GBP2024-03-31
1,013,653 GBP2023-03-31
Total Assets Less Current Liabilities
3,484,042 GBP2024-03-31
3,045,755 GBP2023-03-31
Net Assets/Liabilities
3,144,291 GBP2024-03-31
2,716,899 GBP2023-03-31
Equity
Called up share capital
651,000 GBP2024-03-31
651,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,493,291 GBP2024-03-31
2,065,899 GBP2023-03-31
Equity
3,144,291 GBP2024-03-31
2,716,899 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
368,954 GBP2024-03-31
313,699 GBP2023-03-31
Plant and equipment
3,599,062 GBP2024-03-31
3,519,788 GBP2023-03-31
Motor vehicles
827,445 GBP2024-03-31
726,058 GBP2023-03-31
Furniture and fittings
125,650 GBP2024-03-31
119,962 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,151,701 GBP2024-03-31
4,910,097 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-270,934 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-53,980 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-21,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-346,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,163,146 GBP2023-03-31
Motor vehicles
583,210 GBP2023-03-31
Furniture and fittings
79,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,886,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
333,258 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
12,712 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
428,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-225,735 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-31,987 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-17,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-274,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
3,039,687 GBP2024-03-31
Property, Plant & Equipment
Buildings
337,882 GBP2024-03-31
290,006 GBP2023-03-31
Plant and equipment
1,328,393 GBP2024-03-31
1,356,642 GBP2023-03-31
Motor vehicles
205,923 GBP2024-03-31
142,848 GBP2023-03-31
Furniture and fittings
50,733 GBP2024-03-31
40,697 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
367,528 GBP2024-03-31
466,509 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
168,581 GBP2024-03-31
131,696 GBP2023-03-31
Other Debtors
Current
24,463 GBP2024-03-31
45,311 GBP2023-03-31
Prepayments/Accrued Income
Current
241,033 GBP2024-03-31
179,304 GBP2023-03-31
Bank Borrowings
Current
78,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
981,139 GBP2024-03-31
416,330 GBP2023-03-31
Corporation Tax Payable
Current
153,653 GBP2024-03-31
209,575 GBP2023-03-31
Taxation/Social Security Payable
Current
32,928 GBP2024-03-31
88,318 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
56,394 GBP2024-03-31
17,719 GBP2023-03-31
Other Creditors
Current
10,571 GBP2024-03-31
24,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
188,364 GBP2024-03-31
212,494 GBP2023-03-31
Creditors
Current
1,423,049 GBP2024-03-31
1,047,967 GBP2023-03-31
Bank Borrowings
Non-current
11,419 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,498 GBP2024-03-31
10,673 GBP2023-03-31
Creditors
Non-current
5,498 GBP2024-03-31
22,092 GBP2023-03-31
  • ROADPHONE LIMITED
    Info
    Registered number 04173496
    icon of addressPinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.