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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 2
  • 1
    Pamplin, Barry John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Regler, Malcolm Andrew
    Diector born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Mclaren, Alison Lorraine
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2022-11-09
    OF - Director → CIF 0
    Mclaren, Alison Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 3
    Steven, Graham Francis
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-10-16
    OF - Director → CIF 0
  • 4
    Swales, Malcolm
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Steven, Elisabeth Mary
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Winder, Philip Allan
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    icon of address16 Candish Drive, Kinghill, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,296 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 8
    icon of addressColumbine, 171 Avon Road, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-11 ~ 2008-06-11
    PE - Nominee Director → CIF 0
  • 10
    OPTIMISE LIMITED - now
    ASHLEY 079 LIMITED - 2002-10-02
    icon of addressWitan Gate House, 500-600witan Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    468,321 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-11 ~ 2008-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RMADA LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Debtors
13,733 GBP2024-03-31
14,684 GBP2023-03-31
Cash at bank and in hand
3,328 GBP2024-03-31
6,052 GBP2023-03-31
Current Assets
17,061 GBP2024-03-31
20,736 GBP2023-03-31
Net Current Assets/Liabilities
2,846 GBP2024-03-31
5,734 GBP2023-03-31
Total Assets Less Current Liabilities
2,846 GBP2024-03-31
5,734 GBP2023-03-31
Net Assets/Liabilities
2,846 GBP2024-03-31
5,734 GBP2023-03-31
Equity
Called up share capital
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Retained earnings (accumulated losses)
-4,354 GBP2024-03-31
-1,466 GBP2023-03-31
Equity
2,846 GBP2024-03-31
5,734 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,698 GBP2024-03-31
15,698 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,698 GBP2024-03-31
15,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,698 GBP2024-03-31
15,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,698 GBP2024-03-31
15,698 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,200 GBP2024-03-31
13,951 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
533 GBP2024-03-31
733 GBP2023-03-31
Debtors
Amounts falling due within one year
13,733 GBP2024-03-31
14,684 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,540 GBP2024-03-31
13,254 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,658 GBP2024-03-31
1,724 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
17 GBP2024-03-31
24 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7,200 shares2023-04-01 ~ 2024-03-31
  • RMADA LIMITED
    Info
    Registered number 06617254
    icon of addressC/o Stone King Llp, Boundary House, 91 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.