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 4
  • 1
    Lennon, Steven Christian
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, John Eric
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mowbray, Gillian
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mowbray, Gillian
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ransted, Jason Alexander
    Ifa born in November 1964
    Individual (12 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Martin, John Eric
    Ifa born in January 1962
    Individual (12 offsprings)
    Officer
    2006-01-20 ~ 2012-08-31
    OF - Director → CIF 0
    Martin, John Eric
    Individual (12 offsprings)
    Officer
    2006-01-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2006-01-24
    PE - Director → CIF 0
  • 3
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-01-20 ~ 2006-01-24
    PE - Secretary → CIF 0
  • 4
    Ground Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RADCLIFFE AND NEWLANDS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
31,250 GBP2023-12-31
36,250 GBP2022-12-31
Property, Plant & Equipment
25,701 GBP2023-12-31
48,522 GBP2022-12-31
Fixed Assets
56,951 GBP2023-12-31
84,772 GBP2022-12-31
Debtors
302,389 GBP2023-12-31
16,529 GBP2022-12-31
Cash at bank and in hand
326,333 GBP2023-12-31
592,472 GBP2022-12-31
Current Assets
628,722 GBP2023-12-31
609,001 GBP2022-12-31
Creditors
-427,416 GBP2023-12-31
-455,086 GBP2022-12-31
Net Current Assets/Liabilities
201,306 GBP2023-12-31
153,915 GBP2022-12-31
Total Assets Less Current Liabilities
258,257 GBP2023-12-31
238,687 GBP2022-12-31
Net Assets/Liabilities
164,055 GBP2023-12-31
89,314 GBP2022-12-31
Equity
Called up share capital
675 GBP2023-12-31
675 GBP2022-12-31
Retained earnings (accumulated losses)
163,380 GBP2023-12-31
88,639 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,750 GBP2023-12-31
63,750 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
31,250 GBP2023-12-31
36,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
467 GBP2023-12-31
70,026 GBP2022-12-31
Furniture and fittings
124,356 GBP2023-12-31
123,911 GBP2022-12-31
Computers
73,661 GBP2023-12-31
70,698 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,484 GBP2023-12-31
264,635 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-72,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
224 GBP2023-12-31
70,026 GBP2022-12-31
Furniture and fittings
116,354 GBP2023-12-31
99,291 GBP2022-12-31
Computers
56,205 GBP2023-12-31
46,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,783 GBP2023-12-31
216,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
224 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,063 GBP2023-01-01 ~ 2023-12-31
Computers
11,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
243 GBP2023-12-31
Furniture and fittings
8,002 GBP2023-12-31
24,620 GBP2022-12-31
Computers
17,456 GBP2023-12-31
23,902 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,054 GBP2023-12-31
14,034 GBP2022-12-31
Prepayments/Accrued Income
Current
8,139 GBP2023-12-31
2,495 GBP2022-12-31
Other Debtors
Current
47,485 GBP2023-12-31
Amounts owed by directors
Current
179,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,519 GBP2023-12-31
159,199 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,455 GBP2023-12-31
45,455 GBP2022-12-31
Corporation Tax Payable
Current
150,206 GBP2023-12-31
168,375 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,253 GBP2023-12-31
55,487 GBP2022-12-31
Amount of value-added tax that is payable
Current
16,946 GBP2023-12-31
25,695 GBP2022-12-31
Other Creditors
Current
37 GBP2023-12-31
Amounts owed to directors
Current
875 GBP2022-12-31
Creditors
Current
427,416 GBP2023-12-31
455,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
75,758 GBP2023-12-31
121,212 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,944 GBP2023-12-31
15,661 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,962 GBP2022-12-31
Between one and five year
60,341 GBP2023-12-31
4,116 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,341 GBP2023-12-31
34,078 GBP2022-12-31
Dividends paid as a final distribution
34,425 GBP2023-01-01 ~ 2023-12-31
300,375 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RADCLIFFE AND NEWLANDS LIMITED
    Info
    Registered number 05681687
    Ground Floor Crystal Gate, 28/30 Worship Street, London EC2A 2AH
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RADCLIFFE AND NEWLANDS LIMITED
    S
    Registered number 05681687
    28/30, Worship Street, Ground Floor, Crystal Gate, London, United Kingdom, EC2A 2AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-06 ~ 2024-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Epworth House, City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-03 ~ 2024-07-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.