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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 2
  • 1
    Varadpande, Aditya
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of address2, Vantage Drive, Tinsley, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coldrey-mobbs, Charles
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2007-10-21
    OF - Director → CIF 0
  • 2
    Biggin, Charles Arnold John
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-06-04
    OF - Director → CIF 0
    Biggin, Charles Arnold John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Paul Keith
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    De Groot, Michael
    Vice President, Corporate Development born in July 1982
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Downing, Francis Anthony, Dr
    Company Director born in July 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Davidson, Russell Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 8
    Walls, Nicholas Andrew
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Catton, Paul Andrew
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Blazye, Andrew Robert
    President, International Corporate Development born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 15
    King, Alan
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-08-26
    OF - Director → CIF 0
parent relation
Company in focus

R2C ONLINE LIMITED

Previous names
DWCO 1 LIMITED - 2004-04-26
FD TEK LIMITED - 2012-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Turnover/Revenue
10,616,979 GBP2024-01-01 ~ 2024-12-31
9,148,459 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-382,320 GBP2024-01-01 ~ 2024-12-31
-168,724 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,234,659 GBP2024-01-01 ~ 2024-12-31
8,979,735 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,392,625 GBP2024-01-01 ~ 2024-12-31
-3,116,847 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,877,260 GBP2024-01-01 ~ 2024-12-31
5,908,141 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,312 GBP2024-01-01 ~ 2024-12-31
10,364 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,354 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,884,572 GBP2024-01-01 ~ 2024-12-31
5,897,151 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
22,210,633 GBP2024-12-31
17,047,203 GBP2023-12-31
12,533,947 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,163,430 GBP2024-01-01 ~ 2024-12-31
4,513,256 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,296,694 GBP2024-12-31
3,045,802 GBP2023-12-31
Property, Plant & Equipment
75,021 GBP2024-12-31
58,497 GBP2023-12-31
Fixed Assets
3,371,715 GBP2024-12-31
3,104,299 GBP2023-12-31
Debtors
Current
19,652,208 GBP2024-12-31
13,922,086 GBP2023-12-31
Cash at bank and in hand
1,277,367 GBP2024-12-31
2,064,696 GBP2023-12-31
Current Assets
20,929,575 GBP2024-12-31
15,986,782 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,992,746 GBP2024-12-31
Net Current Assets/Liabilities
18,936,829 GBP2024-12-31
14,082,324 GBP2023-12-31
Total Assets Less Current Liabilities
22,308,544 GBP2024-12-31
17,186,623 GBP2023-12-31
Net Assets/Liabilities
22,212,303 GBP2024-12-31
17,048,873 GBP2023-12-31
Equity
Called up share capital
1,670 GBP2024-12-31
1,670 GBP2023-12-31
Equity
22,212,303 GBP2024-12-31
17,048,873 GBP2023-12-31
Wages/Salaries
1,953,896 GBP2024-01-01 ~ 2024-12-31
1,792,304 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
229,375 GBP2024-01-01 ~ 2024-12-31
213,852 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,287,967 GBP2024-01-01 ~ 2024-12-31
2,106,773 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,509 GBP2024-01-01 ~ 2024-12-31
-53,162 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,721,142 GBP2024-01-01 ~ 2024-12-31
1,387,042 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,612,623 GBP2024-12-31
5,811,396 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,315,928 GBP2024-12-31
2,765,594 GBP2023-12-31
Intangible Assets
Development expenditure
3,296,695 GBP2024-12-31
3,045,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
240,100 GBP2024-12-31
211,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
153,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165,079 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
75,021 GBP2024-12-31
58,497 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
539,847 GBP2024-12-31
489,869 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,067,916 GBP2024-12-31
13,378,293 GBP2023-12-31
Prepayments/Accrued Income
Current
44,445 GBP2024-12-31
53,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,954 GBP2024-12-31
12,564 GBP2023-12-31
Amounts owed to group undertakings
Current
364,430 GBP2024-12-31
266,019 GBP2023-12-31
Corporation Tax Payable
Current
48,389 GBP2024-12-31
89,119 GBP2023-12-31
Taxation/Social Security Payable
Current
337,251 GBP2024-12-31
314,333 GBP2023-12-31
Other Creditors
Current
31,346 GBP2024-12-31
211,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,197,376 GBP2024-12-31
1,011,358 GBP2023-12-31
Creditors
Current
1,992,746 GBP2024-12-31
1,904,458 GBP2023-12-31
Net Deferred Tax Liability/Asset
96,241 GBP2024-12-31
137,750 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,509 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
96,241 GBP2024-12-31
137,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,000 GBP2024-12-31
73,000 GBP2023-12-31
Between one and five year
292,000 GBP2024-12-31
292,000 GBP2023-12-31
More than five year
282,875 GBP2024-12-31
355,875 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
647,875 GBP2024-12-31
720,875 GBP2023-12-31

  • R2C ONLINE LIMITED
    Info
    DWCO 1 LIMITED - 2004-04-26
    FD TEK LIMITED - 2004-04-26
    Registered number 04978908
    icon of address2 Vantage Drive, Sheffield S9 1RG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.