logo
explain how to read the page

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 22
  • 1
    Teh, Thian Hwa
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Black, Kurt James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Harris, John
    Sales Director born in February 1950
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Talbot, Mark John
    Ceo born in June 1970
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Johnson, Ronald
    Cfo born in October 1954
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Porter, Fergus Jospeh
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Crump, Bradley Charles
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Ross, Kevin John
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Moore, Ronald James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Durham, Craig
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 11
    Joyce, Neville Wayne
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Montry, Corey Joseph
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    Galia, Rajesh Vasanji
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Galia, Rajesh Vasanji
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Blackmore, Steven John
    Director born in June 1968
    Individual (481 offsprings)
    Officer
    2016-02-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    Fiusco, Ricardo John
    General Manager born in January 1966
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2015-06-03
    OF - Director → CIF 0
  • 16
    Devincenzi, Robert
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Crutchfield, Steven Charles
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Paul Rex
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Stander, Erica
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-05-31
    OF - Director → CIF 0
    Stander, Erica
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Davie, Graham
    Director Ceo born in July 1956
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    HH SECRETARIAL SERVICES LIMITED
    09202154
    22, Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2015-09-30 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 22
    31, Market Street, South Melbourne, Victoria 3205, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REDFLEX TRAFFIC SYSTEMS LIMITED

Period: 2006-10-27 ~ now
Company number: 05980177
Registered name
REDFLEX TRAFFIC SYSTEMS LIMITED - now
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Cost of Sales
-6,426,565 GBP2024-07-01 ~ 2025-06-30
-3,634,609 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,083,814 GBP2024-07-01 ~ 2025-06-30
-3,397,956 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
84,793 GBP2024-07-01 ~ 2025-06-30
71,142 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,348 GBP2024-07-01 ~ 2025-06-30
-12,551 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,131 GBP2024-07-01 ~ 2025-06-30
-14,878 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,609,984 GBP2024-07-01 ~ 2025-06-30
-1,558,401 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,522,180 GBP2025-06-30
Cash and Cash Equivalents
4,288,817 GBP2025-06-30
2,908,664 GBP2024-06-30
Creditors
Current
-3,719,031 GBP2025-06-30
-3,871,655 GBP2024-06-30
Non-current
-185,198 GBP2025-06-30
-163,770 GBP2024-06-30
Equity
Called up share capital
201 GBP2025-06-30
201 GBP2024-06-30
Share premium
555,215 GBP2025-06-30
555,215 GBP2024-06-30
Retained earnings (accumulated losses)
1,531,801 GBP2025-06-30
-78,183 GBP2024-06-30
Equity
2,347,392 GBP2025-06-30
555,215 GBP2024-06-30
1,480,218 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
555,216 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Wages/Salaries
1,521,215 GBP2024-07-01 ~ 2025-06-30
1,681,857 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,178 GBP2024-07-01 ~ 2025-06-30
38,921 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,738,476 GBP2024-07-01 ~ 2025-06-30
1,918,485 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
126,483 GBP2024-07-01 ~ 2025-06-30
126,045 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,620,115 GBP2024-07-01 ~ 2025-06-30
-1,543,523 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
405,029 GBP2024-07-01 ~ 2025-06-30
-385,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
218,605 GBP2024-06-30
Plant and equipment
213,466 GBP2025-06-30
130,202 GBP2024-06-30
Furniture and fittings
22,705 GBP2025-06-30
21,255 GBP2024-06-30
Motor vehicles
45,260 GBP2025-06-30
51,260 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
651,054 GBP2025-06-30
479,394 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,396 GBP2024-06-30
Plant and equipment
106,466 GBP2025-06-30
57,420 GBP2024-06-30
Furniture and fittings
21,305 GBP2025-06-30
21,255 GBP2024-06-30
Motor vehicles
45,260 GBP2025-06-30
51,260 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,678 GBP2025-06-30
176,087 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,046 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
50 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,591 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2024-07-01 ~ 2025-06-30
Prepayments
Current
35,962 GBP2025-06-30
31,011 GBP2024-06-30
Trade Creditors/Trade Payables
Current
418,176 GBP2025-06-30
47,880 GBP2024-06-30
Accrued Liabilities
Current
963,806 GBP2025-06-30
372,481 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,706 GBP2023-06-30
Deferred Tax Liabilities
-27,643 GBP2025-06-30
27,643 GBP2025-06-30
-17,512 GBP2024-06-30
17,512 GBP2024-06-30
2,634 GBP2023-06-30
  • REDFLEX TRAFFIC SYSTEMS LIMITED
    Info
    Registered number 05980177
    Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire SO30 2PA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.