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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 4
  • 1
    Moore, Ronald James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Galia, Rajesh Vasanji
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Galia, Rajesh Vasanji
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Kurt James
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31, Market Street, South Melbourne, Victoria 3205, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Clark, Paul Rex
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Joyce, Neville Wayne
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Montry, Corey Joseph
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Johnson, Ronald
    Cfo born in October 1954
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Fiusco, Ricardo John
    General Manager born in January 1966
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2015-06-03
    OF - Director → CIF 0
  • 6
    Blackmore, Steven John
    Director born in June 1968
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Crump, Bradley Charles
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Harris, John
    Sales Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Davie, Graham
    Director Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Durham, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 11
    Talbot, Mark John
    Ceo born in June 1970
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Ross, Kevin John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Porter, Fergus Jospeh
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    Devincenzi, Robert
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Teh, Thian Hwa
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 16
    Stander, Erica
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2024-05-31
    OF - Director → CIF 0
    Stander, Erica
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 17
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2018-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

REDFLEX TRAFFIC SYSTEMS LIMITED

Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Cost of Sales
-3,634,609 GBP2023-07-01 ~ 2024-06-30
-4,605,981 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,397,956 GBP2023-07-01 ~ 2024-06-30
-2,991,089 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,878 GBP2023-07-01 ~ 2024-06-30
6,479 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,558,401 GBP2023-07-01 ~ 2024-06-30
-314,019 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
2,908,664 GBP2024-06-30
1,080,038 GBP2023-06-30
Equity
Called up share capital
201 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-06-30
Share premium
555,215 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-78,183 GBP2024-06-30
1,480,218 GBP2023-06-30
1,794,237 GBP2022-06-30
Equity
655,333 GBP2024-06-30
1,480,418 GBP2023-06-30
0 GBP2022-06-30
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
212023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Wages/Salaries
1,681,857 GBP2023-07-01 ~ 2024-06-30
1,551,146 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,921 GBP2023-07-01 ~ 2024-06-30
40,923 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,918,485 GBP2023-07-01 ~ 2024-06-30
1,792,225 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
126,045 GBP2023-07-01 ~ 2024-06-30
123,362 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,543,523 GBP2023-07-01 ~ 2024-06-30
-320,498 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-385,881 GBP2023-07-01 ~ 2024-06-30
-80,125 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
252,830 GBP2023-06-30
Plant and equipment
130,202 GBP2024-06-30
90,399 GBP2023-06-30
Furniture and fittings
21,255 GBP2024-06-30
21,255 GBP2023-06-30
Motor vehicles
51,260 GBP2024-06-30
51,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
479,394 GBP2024-06-30
450,684 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-34,225 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,178 GBP2023-06-30
Plant and equipment
57,420 GBP2024-06-30
25,386 GBP2023-06-30
Furniture and fittings
21,255 GBP2024-06-30
21,255 GBP2023-06-30
Motor vehicles
51,260 GBP2024-06-30
49,450 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,087 GBP2024-06-30
145,668 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,034 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,462 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,043 GBP2023-07-01 ~ 2024-06-30
Prepayments
Current
31,011 GBP2024-06-30
8,009 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,437,515 GBP2024-06-30
3,224,545 GBP2023-06-30
Current
47,880 GBP2024-06-30
64,333 GBP2023-06-30
Accrued Liabilities
Current
544,670 GBP2024-06-30
650,191 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,815 GBP2022-06-30
Deferred Tax Liabilities
-17,512 GBP2024-06-30
17,512 GBP2024-06-30
-2,634 GBP2023-06-30
2,634 GBP2023-06-30
9,113 GBP2022-06-30
  • REDFLEX TRAFFIC SYSTEMS LIMITED
    Info
    Registered number 05980177
    icon of addressUnit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire SO30 2PA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.