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
    Becker, Thomas
    Head Of Finance born in March 1963
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Saw, Jay
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kaer, Flemming
    Sales Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    NIMBUS INTELLIGENCE LIMITED - 2018-06-01
    CONNEXIONZ INVESTMENTS LIMITED - 2013-03-19
    INFOCELL INVESTMENTS LIMITED - 2006-12-19
    DMWSL 519 LIMITED - 2006-09-22
    Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Becker, Thomas
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 2
    Boyce, Craig David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Nielsen, Bjarne
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Burke, Robert Brian
    Managing Director born in September 1958
    Individual
    Officer
    2006-09-26 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Riley, Richard Arnold
    Managing Director born in March 1948
    Individual
    Officer
    2008-02-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Carruthers, Roger William
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2009-05-29 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Rasmussen, Ulrik
    Managing Director born in November 1968
    Individual
    Officer
    2017-05-30 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Boys, David Charles
    Director born in June 1956
    Individual
    Officer
    2006-09-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Waters, Adrian
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Gard, Russell John
    Ops Director born in March 1963
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2008-08-26
    OF - Director → CIF 0
    Gard, Russell John
    Managing Director born in March 1963
    Individual (7 offsprings)
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Gard, Karen Mary
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Gard, Karen Mary
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 13
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-03 ~ 2006-09-26
    PE - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-03 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R2P UK SYSTEMS LIMITED

Previous names
NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
CONNEXIONZ UK LIMITED - 2013-03-12
INFOCELL SOLUTIONS LIMITED - 2006-12-20
DMWSL 520 LIMITED - 2006-09-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
675,336 GBP2023-12-31
589,050 GBP2022-12-31
Property, Plant & Equipment
23,642 GBP2023-12-31
32,006 GBP2022-12-31
Fixed Assets
698,978 GBP2023-12-31
621,056 GBP2022-12-31
Debtors
1,265,237 GBP2023-12-31
1,350,467 GBP2022-12-31
Cash at bank and in hand
153,254 GBP2023-12-31
18,904 GBP2022-12-31
Current Assets
1,594,403 GBP2023-12-31
1,464,532 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,712,617 GBP2023-12-31
-1,444,683 GBP2022-12-31
Net Current Assets/Liabilities
-118,214 GBP2023-12-31
19,849 GBP2022-12-31
Total Assets Less Current Liabilities
580,764 GBP2023-12-31
640,905 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,250 GBP2023-12-31
-73,219 GBP2022-12-31
Net Assets/Liabilities
570,514 GBP2023-12-31
535,360 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
570,513 GBP2023-12-31
535,359 GBP2022-12-31
Equity
570,514 GBP2023-12-31
535,360 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
113,791 GBP2023-12-31
113,791 GBP2022-12-31
Development expenditure
1,741,359 GBP2023-12-31
1,431,965 GBP2022-12-31
Intangible Assets - Gross Cost
1,855,150 GBP2023-12-31
1,545,756 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
73,964 GBP2023-12-31
51,206 GBP2022-12-31
Development expenditure
1,105,850 GBP2023-12-31
905,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,179,814 GBP2023-12-31
956,706 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,758 GBP2023-01-01 ~ 2023-12-31
Development expenditure
200,350 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
223,108 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,827 GBP2023-12-31
62,585 GBP2022-12-31
Development expenditure
635,509 GBP2023-12-31
526,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,444 GBP2023-12-31
23,444 GBP2022-12-31
Other
223,318 GBP2023-12-31
219,481 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,762 GBP2023-12-31
242,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,279 GBP2023-12-31
21,100 GBP2022-12-31
Other
200,841 GBP2023-12-31
189,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,120 GBP2023-12-31
210,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,179 GBP2023-01-01 ~ 2023-12-31
Other
11,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,165 GBP2023-12-31
2,344 GBP2022-12-31
Other
22,477 GBP2023-12-31
29,662 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,065,937 GBP2023-12-31
513,704 GBP2022-12-31
Amounts Owed By Related Parties
44,354 GBP2023-12-31
Current
151,665 GBP2022-12-31
Other Debtors
Amounts falling due within one year
154,946 GBP2023-12-31
685,098 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,265,237 GBP2023-12-31
1,350,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
938,103 GBP2023-12-31
429,774 GBP2022-12-31
Amounts owed to group undertakings
Current
243,232 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
184,086 GBP2023-12-31
93,290 GBP2022-12-31
Other Creditors
Current
347,196 GBP2023-12-31
921,619 GBP2022-12-31
Creditors
Current
1,712,617 GBP2023-12-31
1,444,683 GBP2022-12-31
Other Creditors
Non-current
10,250 GBP2023-12-31
73,219 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,167 GBP2023-12-31
26,063 GBP2022-12-31
  • R2P UK SYSTEMS LIMITED
    Info
    NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
    CONNEXIONZ UK LIMITED - 2013-03-12
    INFOCELL SOLUTIONS LIMITED - 2006-12-20
    DMWSL 520 LIMITED - 2006-09-22
    Registered number 05803344
    Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex RH11 7XA
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.