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 2
  • 1
    Varadpande, Aditya
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    R2C ONLINE HOLDINGS LIMITED - now
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2, Vantage Drive, Tinsley, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550,459 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Catton, Paul Andrew
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Blazye, Andrew Robert
    President, International Corporate Development born in June 1958
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2010-08-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Davidson, Russell Mark
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 5
    Biggin, Charles Arnold John
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2004-06-04
    OF - Director → CIF 0
    Biggin, Charles Arnold John
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 6
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 7
    Waterhouse, Paul Keith
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Walls, Nicholas Andrew
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-11-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    King, Alan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Downing, Francis Anthony, Dr
    Company Director born in July 1940
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    De Groot, Michael
    Vice President, Corporate Development born in July 1982
    Individual
    Officer
    2019-04-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Coldrey-mobbs, Charles
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2007-10-21
    OF - Director → CIF 0
parent relation
Company in focus

R2C ONLINE LIMITED

Previous names
FD TEK LIMITED - 2012-05-24
DWCO 1 LIMITED - 2004-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Turnover/Revenue
9,148,459 GBP2023-01-01 ~ 2023-12-31
7,751,212 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-168,724 GBP2023-01-01 ~ 2023-12-31
-407,904 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,979,735 GBP2023-01-01 ~ 2023-12-31
7,343,308 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,116,847 GBP2023-01-01 ~ 2023-12-31
-3,357,289 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,908,141 GBP2023-01-01 ~ 2023-12-31
4,031,272 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,364 GBP2023-01-01 ~ 2023-12-31
2,809 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,354 GBP2023-01-01 ~ 2023-12-31
-17,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,897,151 GBP2023-01-01 ~ 2023-12-31
4,016,128 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
17,047,203 GBP2023-12-31
12,533,947 GBP2022-12-31
8,945,482 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,513,256 GBP2023-01-01 ~ 2023-12-31
3,588,465 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,045,802 GBP2023-12-31
2,890,548 GBP2022-12-31
Property, Plant & Equipment
58,497 GBP2023-12-31
72,395 GBP2022-12-31
Fixed Assets
3,104,299 GBP2023-12-31
2,962,943 GBP2022-12-31
Debtors
Current
13,922,086 GBP2023-12-31
9,016,579 GBP2022-12-31
Cash at bank and in hand
2,064,696 GBP2023-12-31
3,362,327 GBP2022-12-31
Current Assets
15,986,782 GBP2023-12-31
12,378,906 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,904,458 GBP2023-12-31
-2,615,320 GBP2022-12-31
Net Current Assets/Liabilities
14,082,324 GBP2023-12-31
9,763,586 GBP2022-12-31
Total Assets Less Current Liabilities
17,186,623 GBP2023-12-31
12,726,529 GBP2022-12-31
Net Assets/Liabilities
17,048,873 GBP2023-12-31
12,535,617 GBP2022-12-31
Equity
Called up share capital
1,670 GBP2023-12-31
1,670 GBP2022-12-31
Equity
17,048,873 GBP2023-12-31
12,535,617 GBP2022-12-31
Wages/Salaries
1,792,304 GBP2023-01-01 ~ 2023-12-31
2,002,827 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
213,852 GBP2023-01-01 ~ 2023-12-31
230,766 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,106,773 GBP2023-01-01 ~ 2023-12-31
2,331,032 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,162 GBP2023-01-01 ~ 2023-12-31
-320,594 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,387,042 GBP2023-01-01 ~ 2023-12-31
763,064 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,811,396 GBP2023-12-31
5,163,434 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,765,594 GBP2023-12-31
2,272,886 GBP2022-12-31
Intangible Assets
Development expenditure
3,045,802 GBP2023-12-31
2,890,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,840 GBP2023-12-31
288,532 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-76,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
216,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-76,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,343 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
58,497 GBP2023-12-31
72,395 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
489,869 GBP2023-12-31
463,262 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,378,293 GBP2023-12-31
8,484,577 GBP2022-12-31
Prepayments/Accrued Income
Current
53,924 GBP2023-12-31
68,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,564 GBP2023-12-31
69,140 GBP2022-12-31
Amounts owed to group undertakings
Current
266,019 GBP2023-12-31
275,949 GBP2022-12-31
Corporation Tax Payable
Current
89,119 GBP2023-12-31
748,257 GBP2022-12-31
Taxation/Social Security Payable
Current
314,333 GBP2023-12-31
243,875 GBP2022-12-31
Other Creditors
Current
211,065 GBP2023-12-31
420,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,011,358 GBP2023-12-31
857,823 GBP2022-12-31
Creditors
Current
1,904,458 GBP2023-12-31
2,615,320 GBP2022-12-31
Net Deferred Tax Liability/Asset
137,750 GBP2023-12-31
190,912 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,162 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
137,750 GBP2023-12-31
190,912 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,000 GBP2023-12-31
73,000 GBP2022-12-31
Between one and five year
292,000 GBP2023-12-31
292,000 GBP2022-12-31
More than five year
355,875 GBP2023-12-31
428,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
720,875 GBP2023-12-31
793,875 GBP2022-12-31
  • R2C ONLINE LIMITED
    Info
    FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    Registered number 04978908
    2 Vantage Drive, Sheffield S9 1RG
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.