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
    Battaglia, Philip Frederick
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Lenehan, David
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 3
    RADWELL INTERNATIONAL- EUROPE LIMITED
    Unit D, Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,208,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2016-06-03
    OF - director → CIF 0
  • 2
    Massey, Robert John
    Director born in December 1966
    Individual
    Officer
    2024-06-25 ~ 2025-04-16
    OF - director → CIF 0
  • 3
    Lukach, Carl
    Director born in July 1955
    Individual
    Officer
    2023-04-03 ~ 2023-04-03
    OF - director → CIF 0
    2024-02-27 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Radwell, Todd
    Director born in February 1964
    Individual
    Officer
    2010-06-17 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Keegan, Martin David
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-04-01
    OF - director → CIF 0
    2022-05-10 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    White, Rebecca Anna
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2012-08-30
    OF - director → CIF 0
  • 7
    Radwell, Brian Jeffrey
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2023-06-01
    OF - director → CIF 0
  • 8
    Bahamonde Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    2023-10-23 ~ 2023-10-23
    OF - director → CIF 0
    Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    2024-06-30 ~ 2025-01-01
    OF - director → CIF 0
  • 9
    Logan, Robert
    Director born in April 1980
    Individual
    Officer
    2023-10-03 ~ 2024-02-27
    OF - director → CIF 0
  • 10
    Love, Daniel
    Director born in November 1962
    Individual
    Officer
    2010-06-17 ~ 2022-04-01
    OF - director → CIF 0
parent relation
Company in focus

RADWELL INTERNATIONAL- UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
53,054,605 GBP2023-01-01 ~ 2023-12-31
46,058,760 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
22,515,912 GBP2023-01-01 ~ 2023-12-31
21,088,142 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
30,538,693 GBP2023-01-01 ~ 2023-12-31
24,970,618 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,622,784 GBP2023-01-01 ~ 2023-12-31
1,532,196 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
16,185,244 GBP2023-01-01 ~ 2023-12-31
12,345,058 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
13,021,876 GBP2023-01-01 ~ 2023-12-31
18,109,460 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,487,218 GBP2023-01-01 ~ 2023-12-31
18,109,460 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,652,065 GBP2023-01-01 ~ 2023-12-31
3,441,365 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,835,153 GBP2023-01-01 ~ 2023-12-31
14,668,095 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
16,024,522 GBP2023-12-31
48,790 GBP2022-12-31
Property, Plant & Equipment
815,875 GBP2023-12-31
407,211 GBP2022-12-31
Fixed Assets - Investments
642,178 GBP2023-12-31
25,074,665 GBP2022-12-31
Fixed Assets
17,482,575 GBP2023-12-31
25,530,666 GBP2022-12-31
Total Inventories
15,573,055 GBP2023-12-31
9,713,089 GBP2022-12-31
Debtors
17,360,783 GBP2023-12-31
10,436,247 GBP2022-12-31
Cash at bank and in hand
2,020,101 GBP2023-12-31
2,040,557 GBP2022-12-31
Current Assets
34,953,939 GBP2023-12-31
22,189,893 GBP2022-12-31
Creditors
Current
10,443,817 GBP2023-12-31
10,315,685 GBP2022-12-31
Net Current Assets/Liabilities
24,510,122 GBP2023-12-31
11,874,208 GBP2022-12-31
Total Assets Less Current Liabilities
41,992,697 GBP2023-12-31
37,404,874 GBP2022-12-31
Creditors
Non-current
-4,387,018 GBP2023-12-31
-9,691,514 GBP2022-12-31
Net Assets/Liabilities
37,367,396 GBP2023-12-31
27,532,243 GBP2022-12-31
Equity
37,367,396 GBP2023-12-31
27,532,243 GBP2022-12-31
Wages/Salaries
8,331,910 GBP2023-01-01 ~ 2023-12-31
11,261,599 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
755,968 GBP2023-01-01 ~ 2023-12-31
1,406,361 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
298,089 GBP2023-01-01 ~ 2023-12-31
143,913 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,385,967 GBP2023-01-01 ~ 2023-12-31
12,811,873 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2362023-01-01 ~ 2023-12-31
1362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,590 GBP2023-01-01 ~ 2023-12-31
145,399 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
19,800 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
3,652,065 GBP2023-01-01 ~ 2023-12-31
3,441,365 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,371,805 GBP2023-01-01 ~ 2023-12-31
3,440,797 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,859,013 GBP2023-12-31
146,370 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,834,491 GBP2023-12-31
97,580 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,736,911 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
16,024,522 GBP2023-12-31
48,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,640,818 GBP2023-12-31
1,382,273 GBP2022-12-31
Furniture and fittings
549,769 GBP2023-12-31
387,533 GBP2022-12-31
Motor vehicles
249,446 GBP2023-12-31
229,845 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,662,905 GBP2023-12-31
1,999,651 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,289,751 GBP2023-12-31
1,214,670 GBP2022-12-31
Furniture and fittings
269,101 GBP2023-12-31
222,270 GBP2022-12-31
Motor vehicles
197,941 GBP2023-12-31
155,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,847,030 GBP2023-12-31
1,592,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,081 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
46,831 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
351,067 GBP2023-12-31
167,603 GBP2022-12-31
Furniture and fittings
280,668 GBP2023-12-31
165,263 GBP2022-12-31
Motor vehicles
51,505 GBP2023-12-31
74,345 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
642,178 GBP2023-12-31
25,074,665 GBP2022-12-31
Investments in Group Undertakings
642,178 GBP2023-12-31
25,074,665 GBP2022-12-31
Finished Goods
15,573,055 GBP2023-12-31
9,713,089 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,901,737 GBP2023-12-31
3,657,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,337,022 GBP2023-12-31
4,517,612 GBP2022-12-31
Other Debtors
Current
856,511 GBP2023-12-31
74,685 GBP2022-12-31
Prepayments
Current
4,265,513 GBP2023-12-31
2,186,618 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,360,783 GBP2023-12-31
10,436,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,449,185 GBP2023-12-31
2,630,354 GBP2022-12-31
Amounts owed to group undertakings
Current
948,396 GBP2023-12-31
996,939 GBP2022-12-31
Corporation Tax Payable
Current
530,299 GBP2023-12-31
2,054,783 GBP2022-12-31
Other Taxation & Social Security Payable
Current
358,368 GBP2023-12-31
559,782 GBP2022-12-31
Other Creditors
Current
16,500 GBP2023-12-31
1,466,684 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,141,069 GBP2023-12-31
2,607,143 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,387,018 GBP2023-12-31
9,691,514 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
386,417 GBP2023-12-31
403,808 GBP2022-12-31
Between one and five year
973,273 GBP2023-12-31
894,635 GBP2022-12-31
More than five year
3,088,699 GBP2023-12-31
3,299,996 GBP2022-12-31
All periods
4,448,389 GBP2023-12-31
4,598,439 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • RADWELL INTERNATIONAL- UK LIMITED
    Info
    Registered number 07287728
    Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QZ
    Private Limited Company incorporated on 2010-06-17 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • RADWELL INTERNATIONAL- UK LIMITED
    S
    Registered number 07287728
    Unit D, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.