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 2
  • 1
    Maxwell, David Cleland
    Company Director born in September 1978
    Individual (55 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    5, Seaforth Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,880 GBP2023-12-31
    Person with significant control
    2023-01-20 ~ 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 1
  • Mr David Cleland Maxwell
    Born in September 1978
    Individual (55 offsprings)
    Person with significant control
    2022-06-28 ~ 2023-01-20
    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
parent relation
Company in focus

RAD CHP LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Intangible Assets
26,777 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment
149,346 GBP2023-11-30
0 GBP2022-11-30
Investment Property
74,000,000 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
74,176,123 GBP2023-11-30
0 GBP2022-11-30
Debtors
4,264,076 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
12,731,405 GBP2023-11-30
100 GBP2022-11-30
Current Assets
16,995,481 GBP2023-11-30
100 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-16,127,752 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
867,729 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
75,043,852 GBP2023-11-30
100 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-55,652,406 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
14,539,734 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
0 GBP2022-06-27
Other miscellaneous reserve
21,745,529 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
-7,205,895 GBP2023-11-30
0 GBP2022-11-30
0 GBP2022-06-27
Equity
14,539,734 GBP2023-11-30
100 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
14,539,634 GBP2022-12-01 ~ 2023-11-30
0 GBP2022-06-28 ~ 2022-11-30
Profit/Loss
14,539,634 GBP2022-12-01 ~ 2023-11-30
0 GBP2022-06-28 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-06-28 ~ 2022-11-30
Issue of Equity Instruments
100 GBP2022-06-28 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12022-06-28 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
30,500 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,965 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
97,426 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
159,391 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,291 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
8,754 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,045 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,291 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
8,754 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,045 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
60,674 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
88,672 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
74,000,000 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
228,372 GBP2023-11-30
0 GBP2022-11-30
Amounts Owed By Related Parties
100 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
4,035,604 GBP2023-11-30
0 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,264,076 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
553,019 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Current
2,850,000 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,638 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
12,722,095 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
16,127,752 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
55,652,406 GBP2023-11-30
0 GBP2022-11-30
  • RAD CHP LIMITED
    Info
    Registered number 14200920
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2022-06-28 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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