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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
  • Van Der Merwe, Alan
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
    Van Der Merwe, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Alan Van Der Merwe
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wagner, Bernd
    Transport Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Bernd Wagner
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Terence Frederick Eaton
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 3
    Meibner-wagner, Anne-marie
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RADIUS MANAGEMENT & LOGISTICS UK LIMITED

Previous name
DAVID RICHARD LTD. - 2013-02-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
53,009 GBP2024-09-30
70,936 GBP2023-09-30
Debtors
311,155 GBP2024-09-30
333,625 GBP2023-09-30
Cash at bank and in hand
409 GBP2024-09-30
35,979 GBP2023-09-30
Current Assets
311,564 GBP2024-09-30
250,882 GBP2023-09-30
Net Current Assets/Liabilities
-18,179 GBP2024-09-30
-123,389 GBP2023-09-30
Total Assets Less Current Liabilities
34,830 GBP2024-09-30
-52,453 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
200 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
34,630 GBP2024-09-30
-52,653 GBP2023-09-30
Equity
34,830 GBP2024-09-30
-52,453 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,461 GBP2024-09-30
52,361 GBP2023-09-30
Furniture and fittings
1,438 GBP2024-09-30
1,438 GBP2023-09-30
Computers
42,724 GBP2024-09-30
41,758 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
110,350 GBP2024-09-30
106,284 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,055 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,055 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,727 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,446 GBP2024-09-30
14,413 GBP2023-09-30
Furniture and fittings
1,438 GBP2024-09-30
1,438 GBP2023-09-30
Computers
27,093 GBP2024-09-30
16,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,341 GBP2024-09-30
35,348 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,682 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
13,177 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
10,278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,144 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,364 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,363 GBP2024-09-30
8,045 GBP2023-09-30
Plant and equipment
32,015 GBP2024-09-30
37,948 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
15,631 GBP2024-09-30
24,943 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-09-30
1,848 GBP2023-09-30
Other Debtors
Amounts falling due within one year
302,155 GBP2024-09-30
331,777 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
311,155 GBP2024-09-30
333,625 GBP2023-09-30
Trade Creditors/Trade Payables
Current
216,702 GBP2024-09-30
256,244 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,563 GBP2024-09-30
43,155 GBP2023-09-30
Other Creditors
Current
77,478 GBP2024-09-30
74,872 GBP2023-09-30
Creditors
Current
329,743 GBP2024-09-30
374,271 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
100 shares2024-09-30
200 shares2023-09-30
  • RADIUS MANAGEMENT & LOGISTICS UK LIMITED
    Info
    DAVID RICHARD LTD. - 2013-02-19
    Registered number 04886272
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2003-09-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.