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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 14
  • 1
    West, Philip Frank
    Operations Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 3
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 4
    Kennedy, Steven Mark
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Brassington, Jeremy Guy
    Financier born in September 1951
    Individual (39 offsprings)
    Officer
    2002-10-07 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Mundy, Adrian Howard
    Financier born in March 1960
    Individual (18 offsprings)
    Officer
    2005-05-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Blythe, Mark James
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Mark St John
    Individual (11 offsprings)
    Officer
    2002-11-28 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 9
    Van Waveren, Rieg
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Van Waveren, Rieg
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Brooks, Kenneth William
    Accountant born in April 1951
    Individual (15 offsprings)
    Officer
    2005-05-16 ~ 2019-11-28
    OF - Director → CIF 0
    Brooks, Kenneth William
    Accountant
    Individual (15 offsprings)
    Officer
    2005-05-16 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 11
    Guha, Udayan
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2005-03-22
    OF - Director → CIF 0
    Guha, Udayan
    Management born in November 1964
    Individual (5 offsprings)
    2005-03-22 ~ 2005-05-04
    OF - Director → CIF 0
    Guha, Udayan
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 12
    Sidhu, Bhupinder Singh
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 13
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2002-10-07 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 14
    RADIOCOMS HOLDINGS LIMITED
    05846504
    Unit 3 The Chase Centre, 8 Chase Road, Road Park Royal, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIOCOMS SYSTEMS LIMITED

Period: 2002-12-12 ~ now
Company number: 04544886
Registered names
RADIOCOMS SYSTEMS LIMITED - now
CASTDEAL LIMITED - 2002-12-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-1,724,236 GBP2024-10-01 ~ 2025-09-30
-1,175,635 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
97,517 GBP2024-10-01 ~ 2025-09-30
19,728 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
4,476,608 GBP2024-10-01 ~ 2025-09-30
2,958,637 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,175,735 GBP2024-10-01 ~ 2025-09-30
2,155,074 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
88,067 GBP2025-09-30
25,527 GBP2024-09-30
Property, Plant & Equipment
1,185,451 GBP2025-09-30
1,098,134 GBP2024-09-30
Fixed Assets - Investments
1,852,151 GBP2025-09-30
1,894,858 GBP2024-09-30
Fixed Assets
3,125,669 GBP2025-09-30
3,018,519 GBP2024-09-30
Debtors
3,681,635 GBP2025-09-30
3,333,618 GBP2024-09-30
Cash at bank and in hand
1,062,955 GBP2025-09-30
1,203,068 GBP2024-09-30
Current Assets
8,489,946 GBP2025-09-30
7,627,877 GBP2024-09-30
Net Current Assets/Liabilities
2,350,955 GBP2025-09-30
2,495,696 GBP2024-09-30
Total Assets Less Current Liabilities
5,476,624 GBP2025-09-30
5,514,215 GBP2024-09-30
Net Assets/Liabilities
5,197,391 GBP2025-09-30
5,271,656 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
5,197,291 GBP2025-09-30
5,271,556 GBP2024-09-30
3,816,482 GBP2023-09-30
Equity
5,197,391 GBP2025-09-30
5,271,656 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,175,735 GBP2024-10-01 ~ 2025-09-30
2,155,074 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-3,250,000 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
37,000 GBP2024-10-01 ~ 2025-09-30
32,750 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
662024-10-01 ~ 2025-09-30
612023-10-01 ~ 2024-09-30
Wages/Salaries
3,881,861 GBP2024-10-01 ~ 2025-09-30
3,366,719 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,770 GBP2024-10-01 ~ 2025-09-30
58,112 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
4,425,221 GBP2024-10-01 ~ 2025-09-30
3,810,225 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
413,297 GBP2024-10-01 ~ 2025-09-30
365,940 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,712 GBP2024-10-01 ~ 2025-09-30
3,979 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
187,108 GBP2025-09-30
119,441 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
214,763 GBP2025-09-30
206,548 GBP2024-09-30
Plant and equipment
4,235,585 GBP2025-09-30
3,693,149 GBP2024-09-30
Furniture and fittings
490,144 GBP2025-09-30
438,832 GBP2024-09-30
Motor vehicles
59,565 GBP2025-09-30
66,815 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,000,057 GBP2025-09-30
4,405,344 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-7,250 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-7,250 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
83,864 GBP2025-09-30
61,970 GBP2024-09-30
Plant and equipment
3,346,948 GBP2025-09-30
2,896,294 GBP2024-09-30
Furniture and fittings
351,582 GBP2025-09-30
322,452 GBP2024-09-30
Motor vehicles
32,212 GBP2025-09-30
26,494 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,814,606 GBP2025-09-30
3,307,210 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
450,654 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
29,130 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,086 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,764 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-4,368 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,368 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
130,899 GBP2025-09-30
Plant and equipment
888,637 GBP2025-09-30
796,855 GBP2024-09-30
Furniture and fittings
138,562 GBP2025-09-30
116,380 GBP2024-09-30
Motor vehicles
27,353 GBP2025-09-30
40,321 GBP2024-09-30
Finished Goods/Goods for Resale
3,745,356 GBP2025-09-30
3,091,191 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,779,075 GBP2025-09-30
2,496,751 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
81,787 GBP2025-09-30
81,787 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
5,241 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
305,427 GBP2025-09-30
2,620 GBP2024-09-30
Prepayments/Accrued Income
Current
410,105 GBP2025-09-30
400,809 GBP2024-09-30
Other Debtors
Non-current
100,000 GBP2025-09-30
351,651 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
699,810 GBP2025-09-30
198,979 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
8,038 GBP2025-09-30
36,213 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,767,391 GBP2025-09-30
1,699,314 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
210,241 GBP2024-09-30
Corporation Tax Payable
Current
643,889 GBP2025-09-30
479,660 GBP2024-09-30
Other Taxation & Social Security Payable
Current
142,374 GBP2025-09-30
281,736 GBP2024-09-30
Other Creditors
Current
29,983 GBP2025-09-30
14,203 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,847,506 GBP2025-09-30
2,211,835 GBP2024-09-30
Creditors
Current
6,138,991 GBP2025-09-30
5,132,181 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
21,687 GBP2025-09-30
29,725 GBP2024-09-30
Bank Borrowings
0 GBP2025-09-30
16,667 GBP2024-09-30
Total Borrowings
699,810 GBP2025-09-30
198,979 GBP2024-09-30
Current
699,810 GBP2025-09-30
198,979 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,038 GBP2025-09-30
36,214 GBP2024-09-30
Minimum gross finance lease payments owing
29,725 GBP2025-09-30
65,938 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
397,200 GBP2025-09-30
Between two and five year
666,475 GBP2025-09-30
More than five year
175,906 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,239,581 GBP2025-09-30
Related profiles found in government register
  • RADIOCOMS SYSTEMS LIMITED
    Info
    CASTDEAL LIMITED - 2002-12-12
    Registered number 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London NW10 6QD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • RADIOCOMS SYSTEMS LIMITED
    S
    Registered number 04544886
    Unit 3, The Chase Centre, 8 Chase Road, Park Royal, London, England, NW10 6QD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RADIOCOMS SYSTEMS LIMITED
    S
    Registered number 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom, NW10 6QD
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUSH TO TALK SYSTEMS LIMITED
    05867404
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RADIOCOMS PRODUCTS LIMITED
    06355426
    Unit 3 The Chase Centre, 8 Chase Road, Park Royal, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.