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
    Maughan, Christopher Patrick
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Patrick Maughan
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maughan, Joseph
    Director born in November 1992
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Maughan, Jack Patrick
    Director born in August 1994
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RADLETT HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,900,966 GBP2024-03-31
9,732,368 GBP2023-03-31
Fixed Assets
10,900,966 GBP2024-03-31
9,732,368 GBP2023-03-31
Debtors
Current
24,171 GBP2024-03-31
23,994,169 GBP2023-03-31
Cash at bank and in hand
26,693,596 GBP2024-03-31
1 GBP2023-03-31
Current Assets
26,717,767 GBP2024-03-31
23,994,170 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,205,208 GBP2024-03-31
-5,174 GBP2023-03-31
Net Current Assets/Liabilities
24,512,559 GBP2024-03-31
23,988,996 GBP2023-03-31
Total Assets Less Current Liabilities
35,413,525 GBP2024-03-31
33,721,364 GBP2023-03-31
Net Assets/Liabilities
35,413,525 GBP2024-03-31
33,721,364 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
35,403,525 GBP2024-03-31
33,711,364 GBP2023-03-31
Equity
35,413,525 GBP2024-03-31
33,721,364 GBP2023-03-31
Other Debtors
Current
24,171 GBP2024-03-31
23,994,169 GBP2023-03-31
Bank Overdrafts
-22 GBP2024-03-31
-142 GBP2023-03-31
Cash and Cash Equivalents
26,693,574 GBP2024-03-31
-141 GBP2023-03-31
Bank Overdrafts
Current
22 GBP2024-03-31
142 GBP2023-03-31
Corporation Tax Payable
Current
168,600 GBP2024-03-31
Other Creditors
Current
2,010,988 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,598 GBP2024-03-31
5,032 GBP2023-03-31
Creditors
Current
2,205,208 GBP2024-03-31
5,174 GBP2023-03-31

Related profiles found in government register
  • RADLETT HOLDINGS LIMITED
    Info
    Registered number 12355734
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • RADLETT HOLDINGS LIMITED
    S
    Registered number 12355734
    32, Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAGONFLY VENTURE GOLDEN DRAGON LIMITED - 2011-10-10
    32 Portland Terrace, Newcastle
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,604,657 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.