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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
    Fisher, James William Thoby
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Joseph Peter
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, John Edward
    Born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Robert
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lust, Susan Christine
    Commercial Director born in April 1956
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Wainwright, Catherine Mary
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Bircham, Sarah Joy Munro
    Born in May 1954
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 4
    Payne, Jennie
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2008-07-31
    OF - Director → CIF 0
    Payne, Jennie
    Practice Manager born in July 1971
    Individual (7 offsprings)
    icon of calendar 2010-03-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Lust, Richard David
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Moore, Joseph Peter
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Cleland, Rory David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Bircham, Timothy Michael Kayser
    Campsite Manager born in April 1942
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Price, Richard Arthur
    Company Director, Financial Services born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Allen, John Edward
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-04-08
    OF - Director → CIF 0
    Allen, John Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 11
    Allen, Niamh Morgan
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-01-18 ~ 2007-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUN FLAT SYSTEMS LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
770,846 GBP2024-12-31
864,758 GBP2023-12-31
Property, Plant & Equipment
197,540 GBP2024-12-31
283,433 GBP2023-12-31
Fixed Assets
968,386 GBP2024-12-31
1,148,191 GBP2023-12-31
Debtors
115,418 GBP2024-12-31
135,797 GBP2023-12-31
Cash at bank and in hand
116,941 GBP2024-12-31
382,592 GBP2023-12-31
Current Assets
480,229 GBP2024-12-31
798,341 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,037,167 GBP2024-12-31
Net Current Assets/Liabilities
-556,938 GBP2024-12-31
-649,717 GBP2023-12-31
Total Assets Less Current Liabilities
411,448 GBP2024-12-31
498,474 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-81,956 GBP2024-12-31
Net Assets/Liabilities
329,492 GBP2024-12-31
379,882 GBP2023-12-31
Equity
Called up share capital
663 GBP2024-12-31
471 GBP2023-12-31
Share premium
7,401,724 GBP2024-12-31
6,300,724 GBP2023-12-31
Retained earnings (accumulated losses)
-7,072,895 GBP2024-12-31
-5,921,313 GBP2023-12-31
Equity
329,492 GBP2024-12-31
379,882 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
645,337 GBP2024-12-31
594,076 GBP2023-12-31
Development expenditure
1,244,834 GBP2024-12-31
1,244,834 GBP2023-12-31
Intangible Assets - Gross Cost
1,890,171 GBP2024-12-31
1,838,910 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
216,165 GBP2024-12-31
184,883 GBP2023-12-31
Development expenditure
903,160 GBP2024-12-31
789,269 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,119,325 GBP2024-12-31
974,152 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
31,282 GBP2024-01-01 ~ 2024-12-31
Development expenditure
113,891 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
145,173 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
429,172 GBP2024-12-31
409,193 GBP2023-12-31
Development expenditure
341,674 GBP2024-12-31
455,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,256 GBP2024-12-31
3,256 GBP2023-12-31
Plant and equipment
512,741 GBP2024-12-31
595,069 GBP2023-12-31
Computers
76,019 GBP2024-12-31
76,019 GBP2023-12-31
Motor vehicles
29,445 GBP2024-12-31
29,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
621,461 GBP2024-12-31
703,789 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-82,328 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-82,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,256 GBP2024-12-31
3,256 GBP2023-12-31
Plant and equipment
318,367 GBP2024-12-31
320,026 GBP2023-12-31
Computers
72,853 GBP2024-12-31
67,629 GBP2023-12-31
Motor vehicles
29,445 GBP2024-12-31
29,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,921 GBP2024-12-31
420,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
80,669 GBP2024-01-01 ~ 2024-12-31
Computers
5,224 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-82,328 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
194,374 GBP2024-12-31
275,043 GBP2023-12-31
Computers
3,166 GBP2024-12-31
8,390 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,477 GBP2024-12-31
35,229 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
58,179 GBP2024-12-31
57,371 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,762 GBP2024-12-31
43,197 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
115,418 GBP2024-12-31
Amounts falling due within one year, Current
135,797 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,111 GBP2024-12-31
11,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
253,199 GBP2024-12-31
244,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,882 GBP2024-12-31
9,825 GBP2023-12-31
Other Creditors
Current
765,975 GBP2024-12-31
1,183,105 GBP2023-12-31
Creditors
Current
1,037,167 GBP2024-12-31
1,448,058 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,889 GBP2024-12-31
25,000 GBP2023-12-31
Other Creditors
Non-current
68,067 GBP2024-12-31
93,592 GBP2023-12-31
Creditors
Non-current
81,956 GBP2024-12-31
118,592 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
662,984 shares2024-12-31
412,675 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,760 GBP2024-12-31
13,084 GBP2023-12-31
Related profiles found in government register
  • RUN FLAT SYSTEMS LIMITED
    Info
    Registered number 06057388
    icon of addressUnit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire DN9 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • RUN FLAT SYSTEMS LTD
    S
    Registered number 06057388
    icon of addressBuilding 3, Building 3 Amp Technology Park, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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