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
    Unalkat, Vinesh
    It Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ghelani, Tina
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lukka, Nilesh Jamnadas
    Director born in April 1957
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    407, Nether Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    66 GBP2023-10-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dattani, Raksha
    Individual
    Officer
    2003-09-06 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Popat, Dolar
    Individual
    Officer
    2001-11-12 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Radia, Mukesh Kumar
    Solicitor born in June 1959
    Individual
    Officer
    2001-11-12 ~ 2021-03-28
    OF - Director → CIF 0
    Mr Mukesh Kumar Radia
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-07-13 ~ 2001-11-16
    PE - Secretary → CIF 0
  • 5
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-07-13 ~ 2001-11-16
    PE - Director → CIF 0
parent relation
Company in focus

RADIA ESTATES LIMITED

Previous name
WAKECO (188) LIMITED - 2001-11-19
Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
385,495 GBP2023-08-31
390,599 GBP2022-08-31
Investment Property
10,750,000 GBP2023-08-31
10,750,000 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
11,135,497 GBP2023-08-31
11,140,601 GBP2022-08-31
Debtors
1,703,880 GBP2023-08-31
1,614,038 GBP2022-08-31
Cash at bank and in hand
557,232 GBP2023-08-31
494,942 GBP2022-08-31
Current Assets
2,261,112 GBP2023-08-31
2,108,980 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-845,981 GBP2023-08-31
-758,304 GBP2022-08-31
Net Current Assets/Liabilities
1,415,131 GBP2023-08-31
1,350,676 GBP2022-08-31
Total Assets Less Current Liabilities
12,550,628 GBP2023-08-31
12,491,277 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,700,000 GBP2023-08-31
-3,900,000 GBP2022-08-31
Net Assets/Liabilities
8,395,372 GBP2023-08-31
8,161,826 GBP2022-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Share premium
3,842,396 GBP2023-08-31
3,842,396 GBP2022-08-31
Revaluation reserve
58,844 GBP2023-08-31
58,844 GBP2022-08-31
Other miscellaneous reserve
3,945,888 GBP2023-08-31
3,945,888 GBP2022-08-31
Retained earnings (accumulated losses)
543,244 GBP2023-08-31
309,698 GBP2022-08-31
Equity
8,395,372 GBP2023-08-31
8,161,826 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
360,500 GBP2022-08-31
Furniture and fittings
148,213 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
508,713 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,840 GBP2023-08-31
1,472 GBP2022-08-31
Furniture and fittings
121,378 GBP2023-08-31
116,642 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,218 GBP2023-08-31
118,114 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
368 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
4,736 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,104 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
358,660 GBP2023-08-31
359,028 GBP2022-08-31
Furniture and fittings
26,835 GBP2023-08-31
31,571 GBP2022-08-31
Investment Property - Fair Value Model
10,750,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
87,460 GBP2023-08-31
87,462 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,614,561 GBP2023-08-31
1,521,949 GBP2022-08-31
Prepayments/Accrued Income
Current
1,859 GBP2023-08-31
4,627 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,703,880 GBP2023-08-31
1,614,038 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Other Remaining Borrowings
Current
179,610 GBP2023-08-31
190,296 GBP2022-08-31
Trade Creditors/Trade Payables
Current
16,158 GBP2023-08-31
19,119 GBP2022-08-31
Corporation Tax Payable
Current
73,154 GBP2023-08-31
40,716 GBP2022-08-31
Other Taxation & Social Security Payable
Current
60,147 GBP2023-08-31
35,825 GBP2022-08-31
Other Creditors
Current
94,324 GBP2023-08-31
91,108 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
222,588 GBP2023-08-31
181,240 GBP2022-08-31
Creditors
Current
845,981 GBP2023-08-31
758,304 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,700,000 GBP2023-08-31
3,900,000 GBP2022-08-31
Bank Borrowings
3,900,000 GBP2023-08-31
4,100,000 GBP2022-08-31
Total Borrowings
4,079,610 GBP2023-08-31
4,290,296 GBP2022-08-31
Current
379,610 GBP2023-08-31
390,296 GBP2022-08-31
Non-current
3,700,000 GBP2023-08-31
3,900,000 GBP2022-08-31
Related profiles found in government register
  • RADIA ESTATES LIMITED
    Info
    WAKECO (188) LIMITED - 2001-11-19
    Registered number 04251554
    Rosslyn House, 34 Railway Approach, Harrow, Middlesex HA3 5AA
    Private Limited Company incorporated on 2001-07-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • RADIA ESTATES LIMITED
    S
    Registered number 04251554
    34, Rosslyn House, Railway Approach, Harrow, England, HA3 5AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,276,175 GBP2023-08-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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