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 5
  • 1
    Everett, Lee John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Ciarán Michael
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcguire, Paul Declan
    General Manager born in July 1966
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Declan Mcguire
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mccloy, David Michael
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Mcparland, Damien Peter
    Solicitor born in May 1971
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Green, William Samuel
    Director born in June 1967
    Individual
    Officer
    2020-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Hutton, Martina
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Mcguire, Lesley Barbara
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2022-09-29
    OF - Director → CIF 0
    Mcguire, Lesley Barbara
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2022-09-29
    OF - Secretary → CIF 0
    Mrs Lesley Barbara Mcguire
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-09 ~ 2022-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Previous names
TRACTION FINANCE (NI) LIMITED - 2022-12-06
LEASE OPTIONS LIMITED - 2020-03-10
MMW (NO15) LIMITED - 2003-06-25
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
1,159,738 GBP2019-12-31
1,064,936 GBP2018-12-31
Fixed Assets - Investments
90 GBP2019-12-31
90 GBP2018-12-31
Fixed Assets
1,159,828 GBP2019-12-31
1,065,026 GBP2018-12-31
Total Inventories
697,248 GBP2019-12-31
723,789 GBP2018-12-31
Debtors
446,124 GBP2019-12-31
316,545 GBP2018-12-31
Cash at bank and in hand
221,993 GBP2019-12-31
144,107 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
1,365,365 GBP2019-12-31
1,184,441 GBP2018-12-31
Creditors
Amounts falling due within one year
-1,188,170 GBP2019-12-31
-958,427 GBP2018-12-31
Net Current Assets/Liabilities
177,195 GBP2019-12-31
226,014 GBP2018-12-31
Total Assets Less Current Liabilities
1,337,023 GBP2019-12-31
1,291,040 GBP2018-12-31
Creditors
Amounts falling due after one year
-508,217 GBP2019-12-31
-483,915 GBP2018-12-31
Net Assets/Liabilities
828,806 GBP2019-12-31
807,125 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
828,804 GBP2019-12-31
807,123 GBP2018-12-31
Equity
828,806 GBP2019-12-31
807,125 GBP2018-12-31
Average Number of Employees
202019-01-01 ~ 2019-12-31
132018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
1,886,594 GBP2019-12-31
1,583,794 GBP2018-12-31
Property, Plant & Equipment - Disposals
-234,936 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,856 GBP2019-12-31
518,858 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,767 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,769 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • RADIUS VEHICLE SOLUTIONS (NI) LIMITED
    Info
    TRACTION FINANCE (NI) LIMITED - 2022-12-06
    LEASE OPTIONS LIMITED - 2020-03-10
    MMW (NO15) LIMITED - 2003-06-25
    Registered number NI046821
    Unit 33 City Business Park, Dunmurry, Belfast BT17 9HY
    Private Limited Company incorporated on 2003-06-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • RADIUS VEHICLE SOLUTIONS (NI) LIMITED
    S
    Registered number Ni046821
    Unit 33, City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
    22 Central Park Mallusk, Newtownabbey, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,357,962 GBP2019-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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