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 3
  • 1
    Parkinson, Nicholas
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2007-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Drye, Timothy James, Dr
    Statistician born in May 1964
    Individual (24 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Drye, Timothy James, Dr
    Individual (24 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    RADLEA GROUP LIMITED
    Norfolk, House, 4 Station Road, St. Ives, Cambs, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    32,137 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Parkinson
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Remington, David John
    Individual
    Officer
    2007-09-17 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Mr Timothy James Drye
    Born in May 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wren, Scott
    Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2007-11-17 ~ 2009-08-01
    OF - Director → CIF 0
parent relation
Company in focus

RADLEA LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
120,710 GBP2023-09-30
150,887 GBP2022-09-30
Property, Plant & Equipment
74,972 GBP2023-09-30
115,353 GBP2022-09-30
Fixed Assets
195,682 GBP2023-09-30
266,240 GBP2022-09-30
Debtors
235,445 GBP2023-09-30
203,660 GBP2022-09-30
Cash at bank and in hand
230,401 GBP2023-09-30
210,681 GBP2022-09-30
Current Assets
465,846 GBP2023-09-30
414,341 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-103,975 GBP2023-09-30
-98,750 GBP2022-09-30
Net Current Assets/Liabilities
361,871 GBP2023-09-30
315,591 GBP2022-09-30
Total Assets Less Current Liabilities
557,553 GBP2023-09-30
581,831 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-33,796 GBP2023-09-30
-39,351 GBP2022-09-30
Net Assets/Liabilities
518,417 GBP2023-09-30
528,956 GBP2022-09-30
Equity
Called up share capital
350 GBP2023-09-30
350 GBP2022-09-30
350 GBP2021-09-30
Retained earnings (accumulated losses)
518,067 GBP2023-09-30
528,606 GBP2022-09-30
495,762 GBP2021-09-30
Equity
518,417 GBP2023-09-30
528,956 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,461 GBP2022-10-01 ~ 2023-09-30
96,344 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
22,461 GBP2022-10-01 ~ 2023-09-30
96,344 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-63,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-33,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
150,887 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,177 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,177 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
120,710 GBP2023-09-30
150,887 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,983 GBP2023-09-30
5,983 GBP2022-09-30
Plant and equipment
189,207 GBP2023-09-30
180,894 GBP2022-09-30
Motor vehicles
79,653 GBP2023-09-30
82,902 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
274,843 GBP2023-09-30
269,779 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-3,249 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-3,249 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,983 GBP2023-09-30
5,983 GBP2022-09-30
Plant and equipment
165,841 GBP2023-09-30
129,337 GBP2022-09-30
Motor vehicles
28,047 GBP2023-09-30
19,106 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,871 GBP2023-09-30
154,426 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
36,504 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,284 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,788 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,343 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,343 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
23,366 GBP2023-09-30
51,557 GBP2022-09-30
Motor vehicles
51,606 GBP2023-09-30
63,796 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
95,008 GBP2023-09-30
73,820 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
29,660 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
66,799 GBP2023-09-30
65,799 GBP2022-09-30
Other Debtors
Current
67,385 GBP2023-09-30
18,766 GBP2022-09-30
Prepayments/Accrued Income
Current
6,253 GBP2023-09-30
15,615 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
235,445 GBP2023-09-30
203,660 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-09-30
5,556 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,516 GBP2023-09-30
14,902 GBP2022-09-30
Corporation Tax Payable
Current
23,059 GBP2023-09-30
21,073 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,356 GBP2023-09-30
41,558 GBP2022-09-30
Other Creditors
Current
9,431 GBP2023-09-30
10,473 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,057 GBP2023-09-30
5,188 GBP2022-09-30
Creditors
Current
103,975 GBP2023-09-30
98,750 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
33,796 GBP2023-09-30
39,351 GBP2022-09-30

  • RADLEA LIMITED
    Info
    Registered number 06372662
    Norfolk House, 4 Station Road, St. Ives, Cambs PE27 5AF
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.