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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 9
  • 1
    Shmuely, Yoram
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Applegate, Richard Arthur David
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Callanan, James Thomas
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Kastel, Yoav
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Hindle, Christopher William
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Haimovich, Vered
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 8
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of address2, Temple Back East, Bristol, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → 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
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Dvir, Itzhak
    General Manager born in March 1948
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Naybour, Philip Martin
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
    Naybour, Philip Martin
    Comapany Director born in December 1960
    Individual (5 offsprings)
    icon of calendar 2011-02-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Campbell, Paul Barrington
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2023-02-26
    OF - Director → CIF 0
  • 4
    Akery, Simona
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Topolanski, Hagi
    Born in October 1965
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Shmuely, Yoram
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Laing, Andrew
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2023-04-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Day, Christopher Robert
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-07-20
    OF - Director → CIF 0
  • 10
    Aharonson, Elad
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 11
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Dunlop, Claire Frances
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Gaspar, Joseph
    Cfo born in May 1948
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Allan, Simon
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 15
    Jones, Shaun Kevin
    Operations Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-02-01
    OF - Director → CIF 0
    Jones, Shaun Kevin
    Company Director born in October 1966
    Individual (2 offsprings)
    icon of calendar 2010-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Awang, Edwin
    Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2010-07-20
    OF - Director → CIF 0
    icon of calendar 2010-07-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 17
    Cresswell, Alexander Colin Kynaston
    Prof Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Copley, John Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2008-08-21
    OF - Director → CIF 0
  • 19
    Gofer, Zeev
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2023-02-26
    OF - Director → CIF 0
  • 20
    Carmon, Moshe
    Legal Counsel
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 21
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 22
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Director → CIF 0
parent relation
Company in focus

UAV TACTICAL SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
84220 - Defence Activities
Brief company account
Cost of Sales
-30,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Average Number of Employees
1132024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Wages/Salaries
7,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • UAV TACTICAL SYSTEMS LIMITED
    Info
    Registered number 05241592
    icon of addressUnit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire LE19 1WZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.