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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Holmes, John Taylor
    Company Director born in July 1949
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Bromage, Charles Nigel
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Charles Nigel Bromage
    Born in November 1960
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Passey, Elizabeth
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Bromage, Jaqumine
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Salinas, Islee Oliva
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ 2010-11-23
    OF - Director → CIF 0
  • 6
    Sinclair Harries, Linda
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Graeme Michael
    Co Director born in December 1967
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Graeme Michael Kirkpatrick
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-19
    PE - Has significant influence or control → CIF 0
  • 8
    Shepley-cuthbert, David Charles
    Company Director born in June 1946
    Individual (26 offsprings)
    Officer
    2009-07-16 ~ 2021-02-05
    OF - Director → CIF 0
    Mr David Charles Shepley-cuthbert
    Born in June 1946
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-05
    PE - Has significant influence or control → CIF 0
  • 9
    Elletson, Harold Daniel Hope, Dr
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    RAVENSCAR ESTATES LIMITED
    05448074
    C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 12
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-11-29 ~ 2011-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RADNOR RANGE LIMITED

Period: 2005-11-29 ~ now
Company number: 05639696 05639439
Registered name
RADNOR RANGE LIMITED - now 05639439
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Intangible Assets
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Property, Plant & Equipment
2,862,891 GBP2025-03-31
1,703,531 GBP2024-03-31
Fixed Assets
2,962,891 GBP2025-03-31
1,803,531 GBP2024-03-31
Debtors
2,611,584 GBP2025-03-31
1,681,464 GBP2024-03-31
Cash at bank and in hand
1,327,434 GBP2025-03-31
1,246,641 GBP2024-03-31
Current Assets
4,170,396 GBP2025-03-31
3,160,559 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,153,624 GBP2025-03-31
Net Current Assets/Liabilities
2,016,772 GBP2025-03-31
1,452,126 GBP2024-03-31
Total Assets Less Current Liabilities
4,979,663 GBP2025-03-31
3,255,657 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-23,078 GBP2024-03-31
Net Assets/Liabilities
4,272,862 GBP2025-03-31
2,564,484 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,271,862 GBP2025-03-31
2,563,484 GBP2024-03-31
Equity
4,272,862 GBP2025-03-31
2,564,484 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,059,941 GBP2025-03-31
792,499 GBP2024-03-31
Other
2,694,531 GBP2025-03-31
1,530,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,754,472 GBP2025-03-31
2,322,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,867 GBP2025-03-31
107,458 GBP2024-03-31
Other
756,714 GBP2025-03-31
511,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,581 GBP2025-03-31
618,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,409 GBP2024-04-01 ~ 2025-03-31
Other
245,176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
925,074 GBP2025-03-31
685,041 GBP2024-03-31
Other
1,937,817 GBP2025-03-31
1,018,490 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,738,008 GBP2025-03-31
609,968 GBP2024-03-31
Amounts Owed By Related Parties
805,185 GBP2025-03-31
Current
579,136 GBP2024-03-31
Other Debtors
Amounts falling due within one year
68,391 GBP2025-03-31
492,360 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,611,584 GBP2025-03-31
Amounts falling due within one year, Current
1,681,464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
310,870 GBP2025-03-31
231,504 GBP2024-03-31
Corporation Tax Payable
Current
247,737 GBP2025-03-31
185,877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
402,578 GBP2025-03-31
165,630 GBP2024-03-31
Other Creditors
Current
1,192,439 GBP2025-03-31
1,125,422 GBP2024-03-31
Creditors
Current
2,153,624 GBP2025-03-31
1,708,433 GBP2024-03-31
Other Creditors
Non-current
8,568 GBP2025-03-31
23,078 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,504 GBP2025-03-31
20,136 GBP2024-03-31
  • RADNOR RANGE LIMITED
    Info
    Registered number 05639696
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.