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 4
  • 1
    Lejdstrom, Bengt Birger
    Cfo born in March 1962
    Individual (15 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 2
    Berninger, Amanda Ingrid Maria
    Business Unit Manager born in December 1985
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 3
    Evans, Gerard
    Operations Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 4
    RESOURCE DATA MANAGEMENT GROUP LIMITED - now
    LEMAC NO.11 LIMITED - 2014-04-16
    80, Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,836,010 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mcbride, Alan John Grant
    R&D Director born in December 1967
    Individual
    Officer
    2012-10-04 ~ 2023-12-04
    OF - director → CIF 0
  • 2
    Mcbride, Gordon Keith
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2020-09-04
    OF - director → CIF 0
    Mcbride, Gordon Keith
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2020-09-04
    OF - secretary → CIF 0
  • 3
    Mattson, Anders Bjorn Johannes
    Head Of Business Area born in April 1980
    Individual (22 offsprings)
    Officer
    2022-05-13 ~ 2025-01-23
    OF - director → CIF 0
  • 4
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ 2025-01-23
    OF - director → CIF 0
  • 5
    Burness
    Individual
    Officer
    2000-06-15 ~ 2000-12-20
    OF - nominee-secretary → CIF 0
  • 6
    Mirandola, Enrico
    Sales Director born in October 1971
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2023-12-04
    OF - director → CIF 0
  • 7
    Nicoll, Steven
    Director born in January 1958
    Individual
    Officer
    2000-12-20 ~ 2011-12-31
    OF - director → CIF 0
    Nicoll, Steven
    Fulfilment Director born in January 1958
    Individual
    2012-01-01 ~ 2012-10-04
    OF - director → CIF 0
  • 8
    Chandler, Andrew John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2023-12-05
    OF - director → CIF 0
  • 9
    Samuel, Raj
    Director born in June 1953
    Individual
    Officer
    2000-11-02 ~ 2005-11-08
    OF - director → CIF 0
    Samuel, Raj
    Individual
    Officer
    2000-12-20 ~ 2005-04-15
    OF - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-15 ~ 2000-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

RESOURCE DATA MANAGEMENT LIMITED

Previous names
RETAIL DATA MANAGEMENT LIMITED - 2000-09-08
LOTHIAN FIFTY (664) LIMITED - 2000-07-10
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
9,554,832 GBP2021-01-01 ~ 2021-12-31
8,417,419 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,526,323 GBP2021-01-01 ~ 2021-12-31
-3,952,005 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,028,509 GBP2021-01-01 ~ 2021-12-31
4,465,414 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,981,716 GBP2021-01-01 ~ 2021-12-31
-3,174,858 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,301,095 GBP2021-01-01 ~ 2021-12-31
1,638,651 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,816 GBP2021-01-01 ~ 2021-12-31
3,593 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,326,911 GBP2021-01-01 ~ 2021-12-31
1,642,244 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,010,695 GBP2021-01-01 ~ 2021-12-31
1,473,474 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
276,142 GBP2021-12-31
222,581 GBP2020-12-31
Total Inventories
1,322,639 GBP2021-12-31
838,437 GBP2020-12-31
Debtors
10,080,899 GBP2021-12-31
6,367,425 GBP2020-12-31
Cash at bank and in hand
1,388,583 GBP2021-12-31
4,035,661 GBP2020-12-31
Current Assets
12,792,121 GBP2021-12-31
11,241,523 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,534,146 GBP2021-12-31
-1,950,910 GBP2020-12-31
Net Current Assets/Liabilities
11,257,975 GBP2021-12-31
9,290,613 GBP2020-12-31
Total Assets Less Current Liabilities
11,534,117 GBP2021-12-31
9,513,194 GBP2020-12-31
Net Assets/Liabilities
11,482,459 GBP2021-12-31
9,471,764 GBP2020-12-31
Equity
Called up share capital
400,727 GBP2021-12-31
400,727 GBP2020-12-31
400,727 GBP2019-12-31
Share premium
3,163,068 GBP2021-12-31
3,163,068 GBP2020-12-31
3,163,068 GBP2019-12-31
Capital redemption reserve
318,109 GBP2021-12-31
318,109 GBP2020-12-31
Retained earnings (accumulated losses)
7,600,555 GBP2021-12-31
5,589,860 GBP2020-12-31
6,560,874 GBP2019-12-31
Equity
11,482,459 GBP2021-12-31
9,471,764 GBP2020-12-31
10,442,778 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,010,695 GBP2021-01-01 ~ 2021-12-31
1,473,474 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,444,488 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
20,000 GBP2021-01-01 ~ 2021-12-31
19,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
120,449 GBP2021-01-01 ~ 2021-12-31
79,809 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
762021-01-01 ~ 2021-12-31
792020-01-01 ~ 2020-12-31
Wages/Salaries
2,876,385 GBP2021-01-01 ~ 2021-12-31
3,006,351 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
279,158 GBP2021-01-01 ~ 2021-12-31
348,349 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,392 GBP2021-01-01 ~ 2021-12-31
53,985 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,201,935 GBP2021-01-01 ~ 2021-12-31
3,408,685 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
371,523 GBP2021-01-01 ~ 2021-12-31
589,327 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,228 GBP2021-01-01 ~ 2021-12-31
5,820 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
720,582 GBP2021-12-31
720,582 GBP2020-12-31
Plant and equipment
556,352 GBP2021-12-31
528,731 GBP2020-12-31
Furniture and fittings
417,512 GBP2021-12-31
411,793 GBP2020-12-31
Motor vehicles
337,190 GBP2021-12-31
196,520 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,031,636 GBP2021-12-31
1,857,626 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
720,582 GBP2021-12-31
720,582 GBP2020-12-31
Plant and equipment
511,787 GBP2021-12-31
486,997 GBP2020-12-31
Furniture and fittings
404,561 GBP2021-12-31
385,215 GBP2020-12-31
Motor vehicles
118,564 GBP2021-12-31
42,251 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,494 GBP2021-12-31
1,635,045 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
24,790 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
19,346 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
76,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,449 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
44,565 GBP2021-12-31
41,734 GBP2020-12-31
Furniture and fittings
12,951 GBP2021-12-31
26,578 GBP2020-12-31
Motor vehicles
218,626 GBP2021-12-31
154,269 GBP2020-12-31
Raw materials and consumables
1,322,639 GBP2021-12-31
838,437 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,387,550 GBP2021-12-31
936,465 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
17,600 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,180,199 GBP2021-12-31
5,367,128 GBP2020-12-31
Other Debtors
Current
3,500,000 GBP2021-12-31
33,500 GBP2020-12-31
Prepayments/Accrued Income
Current
13,150 GBP2021-12-31
12,732 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
10,080,899 GBP2021-12-31
6,367,425 GBP2020-12-31
Trade Creditors/Trade Payables
Current
122,710 GBP2021-12-31
105,716 GBP2020-12-31
Amounts owed to group undertakings
Current
239,559 GBP2021-12-31
564,994 GBP2020-12-31
Corporation Tax Payable
Current
84,497 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
266,992 GBP2021-12-31
288,930 GBP2020-12-31
Other Creditors
Current
13,029 GBP2021-12-31
12,836 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
807,359 GBP2021-12-31
978,434 GBP2020-12-31
Creditors
Current
1,534,146 GBP2021-12-31
1,950,910 GBP2020-12-31
Deferred Tax Liabilities
51,658 GBP2021-12-31
41,430 GBP2020-12-31
Equity
Called up share capital
400,727 GBP2021-12-31
400,727 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,315 GBP2021-12-31
19,949 GBP2020-12-31
Between two and five year
8,953 GBP2021-12-31
25,268 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,268 GBP2021-12-31
45,217 GBP2020-12-31
  • RESOURCE DATA MANAGEMENT LIMITED
    Info
    RETAIL DATA MANAGEMENT LIMITED - 2000-09-08
    LOTHIAN FIFTY (664) LIMITED - 2000-07-10
    Registered number SC208148
    80 Johnstone Avenue, Hillington Business Park, Glasgow G52 4NZ
    Private Limited Company incorporated on 2000-06-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.