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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
    Mcgivern, Shane
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Callum
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Callum Milne
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Milne, Walter
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Toole, Peter Darren
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

RADIX BASE SYSTEMS LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
348,102 GBP2024-12-31
367,742 GBP2023-12-31
Fixed Assets - Investments
15 GBP2024-12-31
120,600 GBP2023-12-31
Fixed Assets
348,117 GBP2024-12-31
488,342 GBP2023-12-31
Total Inventories
1,183,564 GBP2024-12-31
468,693 GBP2023-12-31
Debtors
290,106 GBP2024-12-31
129,539 GBP2023-12-31
Cash at bank and in hand
449,240 GBP2024-12-31
124,382 GBP2023-12-31
Current Assets
1,922,910 GBP2024-12-31
722,614 GBP2023-12-31
Creditors
Current
1,284,265 GBP2024-12-31
386,156 GBP2023-12-31
Net Current Assets/Liabilities
638,645 GBP2024-12-31
336,458 GBP2023-12-31
Total Assets Less Current Liabilities
986,762 GBP2024-12-31
824,800 GBP2023-12-31
Net Assets/Liabilities
823,054 GBP2024-12-31
653,818 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
822,954 GBP2024-12-31
653,718 GBP2023-12-31
Equity
823,054 GBP2024-12-31
653,818 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
475,831 GBP2024-12-31
485,806 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-220,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,729 GBP2024-12-31
118,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
348,102 GBP2024-12-31
367,742 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
15 GBP2024-12-31
120,600 GBP2023-12-31
Additions to investments
15 GBP2024-12-31
Other Investments Other Than Loans
15 GBP2024-12-31
120,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
222,747 GBP2024-12-31
Current, Amounts falling due within one year
112,227 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
67,359 GBP2024-12-31
Current, Amounts falling due within one year
17,312 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
290,106 GBP2024-12-31
Current, Amounts falling due within one year
129,539 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
43,904 GBP2024-12-31
22,096 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,667 GBP2024-12-31
45,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,627 GBP2024-12-31
53,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
418,629 GBP2024-12-31
97,813 GBP2023-12-31
Other Creditors
Current
661,453 GBP2024-12-31
123,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
68,940 GBP2024-12-31
81,931 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,056 GBP2024-12-31
89,051 GBP2023-12-31
hire purchase agreements
34,723 GBP2024-12-31
134,783 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,500 GBP2024-12-31
40,500 GBP2023-12-31
Between one and five year
10,125 GBP2024-12-31
50,625 GBP2023-12-31
All periods
50,625 GBP2024-12-31
91,125 GBP2023-12-31
Related profiles found in government register
  • RADIX BASE SYSTEMS LTD
    Info
    Registered number SC638043
    icon of addressUnit 1 Edison Place, Dryburgh Industrial Estate, Dundee DD2 3QU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • RADIX BASE SYSTEMS LTD
    S
    Registered number Sc638043
    icon of addressUnit 1, Edison Place, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3QU
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUSTAINABLE BUILDING PROJECTS LIMITED - 2018-04-26
    icon of addressUnit 1 Edison Place, Dryburgh Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.