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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 1
  • Richardson, Allan
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Allan Richardson
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Beeley, William Tyas
    Self Employed born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-03-17
    OF - Director → CIF 0
    Beeley, William Tyas
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 2
    Bray, Matthew Robert
    Born in December 1966
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Lavender, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Ord, Jeffery
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Hunter, Jeremy Grant
    Security Safety Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Morrison, Calum Petter
    Civil Servant born in December 1968
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-04-10
    OF - Director → CIF 0
    Morrison, Calum Petter
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Hunter, Sara Denise
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 8
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-07-08
    OF - Director → CIF 0
  • 9
    Kemp, Douglas Phillip
    Born in July 1973
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-05-31 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-05-31 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIG SYSTEMS LIMITED

Previous names
REMOTE ACCESS INTERNATIONAL LIMITED - 2004-11-15
REMOTE SYSTEMS INTERNATIONAL LIMITED - 2001-06-22
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
5,437 GBP2024-03-31
Property, Plant & Equipment
54,660 GBP2024-03-31
45,256 GBP2023-03-31
Fixed Assets
60,097 GBP2024-03-31
45,256 GBP2023-03-31
Total Inventories
14,114 GBP2024-03-31
14,114 GBP2023-03-31
Debtors
249,975 GBP2024-03-31
359,854 GBP2023-03-31
Cash at bank and in hand
96,752 GBP2024-03-31
32,665 GBP2023-03-31
Current Assets
360,841 GBP2024-03-31
406,633 GBP2023-03-31
Creditors
Current
225,965 GBP2024-03-31
240,438 GBP2023-03-31
Net Current Assets/Liabilities
134,876 GBP2024-03-31
166,195 GBP2023-03-31
Total Assets Less Current Liabilities
194,973 GBP2024-03-31
211,451 GBP2023-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
173,414 GBP2024-03-31
181,787 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
172,413 GBP2024-03-31
180,786 GBP2023-03-31
Equity
173,414 GBP2024-03-31
181,787 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
33,109 GBP2024-03-31
30,103 GBP2023-03-31
Intangible assets - Disposals
-2,994 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
27,672 GBP2024-03-31
30,103 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
563 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
436,920 GBP2024-03-31
408,754 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,260 GBP2024-03-31
363,498 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,762 GBP2023-04-01 ~ 2024-03-31

  • RIG SYSTEMS LIMITED
    Info
    REMOTE ACCESS INTERNATIONAL LIMITED - 2004-11-15
    REMOTE SYSTEMS INTERNATIONAL LIMITED - 2004-11-15
    Registered number 04225894
    icon of addressMeldon Quarry Training Centre Meldon Quarry, Okehampton, Devon EX20 4LT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.