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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 5
  • 1
    Farrar, John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Mr John Farrar
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Farrar, Mark
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2025-03-25
    OF - Director → CIF 0
    Farrar, Mark
    Director
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2025-03-25
    OF - Secretary → CIF 0
    Mr Mark Farrar
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    REMTEK HOLDINGS LIMITED
    16061912
    Riverside House, Kings Reach Road, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-07-11 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-07-11 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REMTEK SYSTEMS LIMITED

Period: 2003-10-14 ~ now
Company number: 04830469
Registered names
REMTEK SYSTEMS LIMITED - now
RAYSOUTH LTD - 2003-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-17,369,886 GBP2023-10-01 ~ 2024-09-30
-13,791,101 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,161,120 GBP2023-10-01 ~ 2024-09-30
-2,028,018 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
76,520 GBP2023-10-01 ~ 2024-09-30
25,256 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,827,370 GBP2023-10-01 ~ 2024-09-30
968,654 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,368,810 GBP2023-10-01 ~ 2024-09-30
737,938 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,020,304 GBP2024-09-30
2,951,494 GBP2023-09-30
2,513,556 GBP2022-09-30
Dividends Paid
-300,000 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-300,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
664,131 GBP2024-09-30
294,060 GBP2023-09-30
Debtors
4,424,355 GBP2024-09-30
2,072,309 GBP2023-09-30
Cash at bank and in hand
3,845,418 GBP2024-09-30
4,417,230 GBP2023-09-30
Current Assets
9,778,593 GBP2024-09-30
7,418,984 GBP2023-09-30
Net Current Assets/Liabilities
4,596,900 GBP2024-09-30
4,392,774 GBP2023-09-30
Total Assets Less Current Liabilities
5,261,031 GBP2024-09-30
4,686,834 GBP2023-09-30
Net Assets/Liabilities
4,030,304 GBP2024-09-30
2,961,494 GBP2023-09-30
Equity
Called up share capital
7,800 GBP2024-09-30
7,800 GBP2023-09-30
Capital redemption reserve
2,200 GBP2024-09-30
2,200 GBP2023-09-30
Equity
4,030,304 GBP2024-09-30
2,961,494 GBP2023-09-30
Audit Fees/Expenses
10,500 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
Wages/Salaries
1,608,905 GBP2023-10-01 ~ 2024-09-30
1,070,884 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,912 GBP2023-10-01 ~ 2024-09-30
126,446 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,936,137 GBP2023-10-01 ~ 2024-09-30
1,276,245 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
19,992 GBP2023-10-01 ~ 2024-09-30
19,992 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
91,639 GBP2023-10-01 ~ 2024-09-30
71,116 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,682 GBP2024-09-30
9,682 GBP2023-09-30
Plant and equipment
14,011 GBP2024-09-30
14,011 GBP2023-09-30
Furniture and fittings
77,913 GBP2024-09-30
42,530 GBP2023-09-30
Motor vehicles
586,604 GBP2024-09-30
172,990 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
923,162 GBP2024-09-30
474,165 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,627 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-21,627 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,011 GBP2024-09-30
14,011 GBP2023-09-30
Furniture and fittings
46,973 GBP2024-09-30
42,394 GBP2023-09-30
Motor vehicles
160,104 GBP2024-09-30
109,252 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,031 GBP2024-09-30
180,105 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,495 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,579 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
72,479 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,553 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,627 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,627 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
30,940 GBP2024-09-30
136 GBP2023-09-30
Motor vehicles
426,500 GBP2024-09-30
63,738 GBP2023-09-30
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
230,186 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,619,040 GBP2024-09-30
1,369,609 GBP2023-09-30
Other Debtors
Current
729,618 GBP2024-09-30
670,560 GBP2023-09-30
Prepayments/Accrued Income
Current
75,697 GBP2024-09-30
32,140 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
77,345 GBP2024-09-30
36,870 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,510,087 GBP2024-09-30
2,259,159 GBP2023-09-30
Corporation Tax Payable
Current
366,921 GBP2024-09-30
160,678 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,517 GBP2024-09-30
45,965 GBP2023-09-30
Other Creditors
Current
69,422 GBP2024-09-30
78,606 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,115,401 GBP2024-09-30
444,932 GBP2023-09-30
Creditors
Current
5,181,693 GBP2024-09-30
3,026,210 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
292,227 GBP2024-09-30
203,699 GBP2023-09-30
Creditors
Non-current
1,066,097 GBP2024-09-30
1,652,349 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
77,345 GBP2024-09-30
77,842 GBP2023-09-30
Minimum gross finance lease payments owing
369,572 GBP2024-09-30
240,569 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,800 shares2024-09-30
7,800 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,856 GBP2024-09-30
76,950 GBP2023-09-30
Between two and five year
346,888 GBP2024-09-30
335,502 GBP2023-09-30
More than five year
344,736 GBP2024-09-30
430,920 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
776,480 GBP2024-09-30
843,372 GBP2023-09-30
Related profiles found in government register
  • REMTEK SYSTEMS LIMITED
    Info
    RAYSOUTH LTD - 2003-10-14
    Registered number 04830469
    Riverside House, Kings Reach Road, Stockport SK4 2HD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • REMTEK SYSTEMS LIMITED
    S
    Registered number 04830469
    Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
    Limited in Remtek Systems Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLIANCE LTD
    - now 11737041
    AT ALLIANCE LTD - 2019-05-01
    Wyvern House Netherwood Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.