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
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Schieser, Peter
    Company Director born in April 1967
    Individual (83 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lek, Richard
    Director born in June 1966
    Individual
    Officer
    2022-12-02 ~ 2023-03-01
    OF - director → CIF 0
  • 2
    Speechley, Daniel Richard
    It Manager born in March 1963
    Individual
    Officer
    2014-10-21 ~ 2022-12-02
    OF - director → CIF 0
    Daniel Richard Speechley
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ 2024-07-24
    OF - director → CIF 0
  • 4
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2025-04-04
    OF - director → CIF 0
  • 5
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2022-12-02 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

RTLS COMMUNICATIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
915 GBP2022-10-31
Total Inventories
43,058 GBP2022-10-31
38,412 GBP2021-10-31
Debtors
163,430 GBP2022-10-31
192,673 GBP2021-10-31
Cash at bank and in hand
861,733 GBP2022-10-31
582,250 GBP2021-10-31
Current Assets
1,068,221 GBP2022-10-31
813,335 GBP2021-10-31
Creditors
Current
120,712 GBP2022-10-31
99,327 GBP2021-10-31
Net Current Assets/Liabilities
947,509 GBP2022-10-31
714,008 GBP2021-10-31
Total Assets Less Current Liabilities
948,424 GBP2022-10-31
714,008 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
947,424 GBP2022-10-31
713,008 GBP2021-10-31
Equity
948,424 GBP2022-10-31
714,008 GBP2021-10-31
Average Number of Employees
62021-11-01 ~ 2022-10-31
52020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,018 GBP2022-10-31
10,798 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,103 GBP2022-10-31
10,798 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
915 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163,430 GBP2022-10-31
192,673 GBP2021-10-31
Trade Creditors/Trade Payables
Current
15,765 GBP2022-10-31
7,535 GBP2021-10-31
Other Taxation & Social Security Payable
Current
95,659 GBP2022-10-31
81,621 GBP2021-10-31
Other Creditors
Current
9,288 GBP2022-10-31
10,171 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
234,416 GBP2021-11-01 ~ 2022-10-31
  • RTLS COMMUNICATIONS LIMITED
    Info
    Registered number 09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.