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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 3
  • 1
    Mr Guillaume Carels
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ 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
  • 2
    Carels, Laurence
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Ms Laurence Carels
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ 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
  • 3
    Meira Y Duran, Bruno
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Meira Y Duran, Bruno
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Carels, Laurence
    Finance Assistant born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Demuynck, Pieter
    Finance born in April 1971
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Finn, Louise Kathryn
    Office Manager
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    Ms Beatrice De Bondt
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carels, Patrick
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Patrick Carels
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Way, Judy
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Kelly, Roger Ormiston
    Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2021-06-24
    OF - Director → CIF 0
    Kelly, Roger Ormiston
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 8
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Ingram, Richard George
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 10
    Towers, Sharon
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 11
    Kelly, John Ritchie
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9-11 Reutenbeek, Overijse, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CDM STRAVITEC LIMITED

Previous name
R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,255 GBP2024-12-31
52,902 GBP2023-12-31
Total Inventories
7,058 GBP2024-12-31
98,463 GBP2023-12-31
Debtors
607,587 GBP2024-12-31
884,591 GBP2023-12-31
Cash at bank and in hand
112,414 GBP2024-12-31
327,501 GBP2023-12-31
Current Assets
727,059 GBP2024-12-31
1,310,555 GBP2023-12-31
Creditors
Current
252,250 GBP2024-12-31
699,360 GBP2023-12-31
Net Current Assets/Liabilities
474,809 GBP2024-12-31
611,195 GBP2023-12-31
Total Assets Less Current Liabilities
509,064 GBP2024-12-31
664,097 GBP2023-12-31
Creditors
Non-current
3,162 GBP2023-12-31
Net Assets/Liabilities
509,064 GBP2024-12-31
660,935 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
508,965 GBP2024-12-31
660,836 GBP2023-12-31
Equity
509,064 GBP2024-12-31
660,935 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,095 GBP2024-12-31
104,918 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,840 GBP2024-12-31
52,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,255 GBP2024-12-31
52,902 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,519 GBP2024-12-31
258,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,132 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
314,596 GBP2024-12-31
468,757 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
479,247 GBP2024-12-31
726,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,162 GBP2024-12-31
12,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,034 GBP2024-12-31
36,746 GBP2023-12-31
Amounts owed to group undertakings
Current
112,383 GBP2024-12-31
518,963 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,358 GBP2024-12-31
58,950 GBP2023-12-31
Other Creditors
Current
43,313 GBP2024-12-31
72,053 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,162 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
3,162 GBP2023-12-31

  • CDM STRAVITEC LIMITED
    Info
    R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
    Registered number 04433814
    icon of address226 Hutton Road, First & Second Floor Premises, Shenfield, Essex CM15 8PA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.