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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
  • Caldecourt, Stuart Frederick
    Engineer born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
    Caldecourt, Stuart Frederick
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Frederick Caldecourt
    Born in January 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Woodhead, Matthew William
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Pritchard, Martin James
    Retail Manager born in March 1972
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2020-05-16
    OF - Director → CIF 0
  • 3
    Morris Cook Chartered Accountants
    Individual
    Officer
    icon of calendar 2005-05-14 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 4
    Williams, David Andrew
    Flight Scimulator Operator born in February 1974
    Individual
    Officer
    icon of calendar 2005-05-14 ~ 2006-08-12
    OF - Director → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    CALTECH PROPERTIES LIMITED - now
    ASSURED GOLD LIMITED - 2000-12-07
    icon of addressArtemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,633 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REVADER SECURITY LIMITED

Previous names
H264 LIMITED - 2011-03-30
REVADER (H264) LIMITED - 2013-06-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
21,434 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,434 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,307 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,307 GBP2024-12-31
6,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
466 GBP2023-12-31
Property, Plant & Equipment
466 GBP2023-12-31
Total Inventories
137,080 GBP2024-12-31
111,529 GBP2023-12-31
Debtors
30,072 GBP2024-12-31
62,524 GBP2023-12-31
Cash at bank and in hand
485 GBP2024-12-31
1,774 GBP2023-12-31
Current Assets
167,637 GBP2024-12-31
175,827 GBP2023-12-31
Creditors
Amounts falling due within one year
296,317 GBP2024-12-31
341,914 GBP2023-12-31
Net Current Assets/Liabilities
128,680 GBP2024-12-31
166,087 GBP2023-12-31
Total Assets Less Current Liabilities
-128,680 GBP2024-12-31
-165,621 GBP2023-12-31
Creditors
Amounts falling due after one year
9,805 GBP2024-12-31
12,476 GBP2023-12-31
Net Assets/Liabilities
-138,485 GBP2024-12-31
-178,097 GBP2023-12-31
Equity
Called up share capital
500,159 GBP2024-12-31
500,159 GBP2023-12-31
Retained earnings (accumulated losses)
-638,644 GBP2024-12-31
-678,256 GBP2023-12-31
Equity
-138,485 GBP2024-12-31
-178,097 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
21,434 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,434 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,307 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,307 GBP2024-12-31
6,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
28,837 GBP2024-12-31
59,935 GBP2023-12-31
Other Debtors
1,235 GBP2024-12-31
2,589 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,495 GBP2024-12-31
30,633 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
133,310 GBP2024-12-31
122,885 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
793 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,109 GBP2024-12-31
25,241 GBP2023-12-31
Other Creditors
Amounts falling due within one year
90,008 GBP2024-12-31
152,536 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,805 GBP2024-12-31
12,476 GBP2023-12-31
Related profiles found in government register
  • REVADER SECURITY LIMITED
    Info
    H264 LIMITED - 2011-03-30
    REVADER (H264) LIMITED - 2011-03-30
    Registered number 05395817
    icon of addressArtemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2005-03-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • REVADER SECURITY LIMITED
    S
    Registered number missing
    icon of addressArtemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
    Limitedf Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAGG DISTRIBUTION LIMITED - 2012-09-20
    icon of addressArtemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.