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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Speroni, Robert Livio
Born in June 1968Individual (20 offsprings)Officer2018-06-05 ~ nowOF - Director → CIF 0Mr Robert Livio Speroni
Born in June 1968Individual (20 offsprings)Person with significant control2018-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Speroni, Helen Elizabeth
Born in February 1970Individual (2 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 3
RADMAT HOLDINGS LIMITED
104323972nd Floor, Gadd House, Arcadia Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-06-05 ~ 2018-08-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RADMAT LIMITED
Period: 2018-06-05 ~ now
Company number: 11398268
Registered name
RADMAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,990,083 GBP2023-12-31
5,990,083 GBP2022-12-31
Debtors
90 GBP2023-12-31
90 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2021-12-31
Share premium
2,550,297 GBP2023-12-31
2,550,297 GBP2022-12-31
2,550,297 GBP2021-12-31
Retained earnings (accumulated losses)
3,400,000 GBP2023-12-31
3,400,000 GBP2022-12-31
3,400,000 GBP2021-12-31
Equity
5,950,387 GBP2023-12-31
11,995,254 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,990,083 GBP2023-12-31
5,990,083 GBP2022-12-31
Amounts invested in assets
5,990,083 GBP2023-12-31
5,990,083 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
90 GBP2023-12-31
90 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
39,786 GBP2023-12-31
39,786 GBP2022-12-31
Creditors
Current
39,786 GBP2023-12-31
39,786 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 11398268
RADMAT LIMITED
InfoGround Floor Cooper House, 316 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 RADMAT LIMITED
SRegistered number 11398268Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JXLimited Company in Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
COOKER HIRE LIMITED
12417545Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-10-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
INSTAR UK LIMITED
04242839Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (9 parents)Person with significant control2024-11-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 3
QUANTUM INSULATION LIMITED
11914069Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-12-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
RADMAT BUILDING PRODUCTS LIMITED
03159762Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2024-11-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
RADMAT HOLDINGS LIMITED
10432397Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2018-11-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
ROOF GIANT LIMITED
11297274Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United KingdomActive Corporate (5 parents)Person with significant control2021-12-10 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
ROOFBASE NORTH LIMITED
16974646Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2026-01-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
SOUTH WEST ROOFING ACADEMY LIMITED
16975259Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-20 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
TOOL GIANT LIMITED
11913966Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, EnglandDissolved Corporate (5 parents)Person with significant control2021-12-10 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.