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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 3
  • 1
    Battaglia, Philip Frederick
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lenehan, David
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    RADWELL INTERNATIONAL- EUROPE LIMITED
    icon of addressUnit D, Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,194,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Keegan, Martin David
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    icon of calendar 2022-05-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Radwell, Brian Jeffrey
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Lukach, Carl
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-03
    OF - Director → CIF 0
    icon of calendar 2024-02-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Love, Daniel
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Radwell, Todd
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Bahamonde Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
    Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Massey, Robert John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    White, Rebecca Anna
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 10
    Logan, Robert
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2024-02-27
    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
Cost of Sales
-21,072,141 GBP2024-01-01 ~ 2024-12-31
-22,515,912 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,153,487 GBP2024-01-01 ~ 2024-12-31
-1,622,784 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,247,393 GBP2024-01-01 ~ 2024-12-31
-16,185,244 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
192,691 GBP2024-01-01 ~ 2024-12-31
9,835,153 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
14,098,621 GBP2024-12-31
16,024,522 GBP2023-12-31
Property, Plant & Equipment
744,384 GBP2024-12-31
815,875 GBP2023-12-31
Fixed Assets - Investments
642,178 GBP2024-12-31
642,178 GBP2023-12-31
Fixed Assets
15,485,183 GBP2024-12-31
17,482,575 GBP2023-12-31
Debtors
10,257,632 GBP2024-12-31
14,290,819 GBP2023-12-31
Cash at bank and in hand
2,061,828 GBP2024-12-31
2,020,101 GBP2023-12-31
Current Assets
27,713,818 GBP2024-12-31
31,883,975 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,373,853 GBP2023-12-31
Net Current Assets/Liabilities
22,263,853 GBP2024-12-31
24,510,122 GBP2023-12-31
Total Assets Less Current Liabilities
37,749,036 GBP2024-12-31
41,992,697 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,635,206 GBP2024-12-31
Net Assets/Liabilities
26,361,369 GBP2024-12-31
37,367,396 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
25,361,368 GBP2024-12-31
36,367,395 GBP2023-12-31
26,532,242 GBP2022-12-31
Equity
26,361,369 GBP2024-12-31
37,367,396 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
192,691 GBP2024-01-01 ~ 2024-12-31
9,835,153 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-11,198,718 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2182024-01-01 ~ 2024-12-31
2362023-01-01 ~ 2023-12-31
Wages/Salaries
8,619,440 GBP2024-01-01 ~ 2024-12-31
8,331,911 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
559,878 GBP2024-01-01 ~ 2024-12-31
298,089 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,033,868 GBP2024-01-01 ~ 2024-12-31
9,385,968 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
307,363 GBP2024-01-01 ~ 2024-12-31
186,672 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,263 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,221,459 GBP2024-01-01 ~ 2024-12-31
13,487,218 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
17,859,013 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,760,392 GBP2024-12-31
1,834,491 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,925,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
222,872 GBP2023-12-31
Plant and equipment
1,728,354 GBP2024-12-31
1,640,818 GBP2023-12-31
Furniture and fittings
582,571 GBP2024-12-31
549,769 GBP2023-12-31
Motor vehicles
305,081 GBP2024-12-31
249,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,838,878 GBP2024-12-31
2,662,905 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-95,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-95,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
90,237 GBP2023-12-31
Plant and equipment
1,474,311 GBP2024-12-31
1,289,751 GBP2023-12-31
Furniture and fittings
323,434 GBP2024-12-31
269,101 GBP2023-12-31
Motor vehicles
182,928 GBP2024-12-31
197,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,094,494 GBP2024-12-31
1,847,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,560 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
54,333 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
79,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-94,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
254,043 GBP2024-12-31
351,067 GBP2023-12-31
Furniture and fittings
259,137 GBP2024-12-31
280,668 GBP2023-12-31
Motor vehicles
122,153 GBP2024-12-31
51,505 GBP2023-12-31
Finished Goods/Goods for Resale
15,394,358 GBP2024-12-31
15,573,055 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,211,975 GBP2024-12-31
4,770,031 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
910,388 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,176,730 GBP2024-12-31
8,337,022 GBP2023-12-31
Other Debtors
Current
813,294 GBP2024-12-31
856,511 GBP2023-12-31
Prepayments/Accrued Income
Current
89,995 GBP2024-12-31
327,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,114,550 GBP2024-12-31
2,379,221 GBP2023-12-31
Amounts owed to group undertakings
Current
617,741 GBP2024-12-31
948,396 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
530,299 GBP2023-12-31
Other Taxation & Social Security Payable
Current
372,065 GBP2024-12-31
358,368 GBP2023-12-31
Other Creditors
Current
11,700 GBP2024-12-31
16,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,333,909 GBP2024-12-31
3,141,069 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,635,206 GBP2024-12-31
4,387,018 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
413,807 GBP2024-12-31
386,417 GBP2023-12-31
Between two and five year
1,240,589 GBP2024-12-31
973,273 GBP2023-12-31
More than five year
3,088,699 GBP2024-12-31
3,088,699 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,743,095 GBP2024-12-31
4,448,389 GBP2023-12-31
Trade Creditors/Trade Payables
-6,485,186 GBP2023-12-31
Related profiles found in government register
  • RADWELL INTERNATIONAL- UK LIMITED
    Info
    Registered number 07287728
    icon of addressUnit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QZ
    Private Limited Company incorporated on 2010-06-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • RADWELL INTERNATIONAL- UK LIMITED
    S
    Registered number 07287728
    icon of addressUnit 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
  • icon of addressThwaites Close, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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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 26 August 2025 and licensed under the Open Government Licence v3.0.