Radiation Limited in Stanmore, HA7 4DA

Description

Data updated on: 01-11-2023

This company is known under the name of Radiation Limited. This firm was started 26 years ago and was registered under 03665216 as the reg. no. The office of the company is registered in Stanmore. You may find them at 9a The Broadway. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 25th November 2022.

The info we gathered detailing the following firm's personnel implies that there are four directors: Navika S., Alpa P., Hitenkumar S. and Mahesh P. who joined the company's Management Board on 2014-01-02, 2000-04-01 and 1999-11-09. To provide support to the directors, the limited company has been utilizing the skills of Mahesh P. as a secretary since 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	307 595	1 322 870	1 400 137	1 642 552	1 776 852

Balance Sheet
Cash Bank On Hand					106 740	33 293	29 096	18 141	24 738	25 295	29 430	992
Current Assets	2 223 375	805 027	272 391	57 780	136 412	60 620	55 981	48 116	206 564	203 315	353 302	1 503 384
Debtors	241 391	8 013	18 922	630 914	29 672	27 327	26 885	29 975	181 826	178 020	323 872	1 502 392
Net Assets Liabilities				1 642 553	1 776 851	1 468 435	1 481 413	1 811 637	1 846 902	1 675 146	1 792 658	1 835 113
Other Debtors					4 926	2 622	11 550	20 200	176 913	175 478	323 872	1 501 956
Property Plant Equipment					3 428	9 674	6 212	3 998	1 999
Cash Bank In Hand	1 884	63 964	15 486	29 564	106 740
Net Assets Liabilities Including Pension Asset Liability	307 595	1 322 870	1 400 137	1 642 552	1 776 852
Stocks Inventory	1 695 100	733 050	237 983	0
Tangible Fixed Assets	1 428 535	3 849 161	3 968 916	4 702 499	4 912 178

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	62 957	101 744	179 011	220 140	264 453
Shareholder Funds	307 595	1 322 870	1 400 137	1 642 552	1 776 852

Other Financial Data
Secured Debts		2 005 742	1 900 668
Total Fixed Assets Additions		1 449 461	138 949	864 852	124 072
Total Fixed Assets Cost Or Valuation	2 120 452	4 546 401	4 685 350	5 810 582	6 024 641
Total Fixed Assets Depreciation	22 143	27 466	46 460	38 108	42 438
Total Fixed Assets Depreciation Charge In Period		5 323	5 104	5 538	4 330
Total Fixed Assets Depreciation On Transfers			13 890
Total Fixed Assets Disposals				-165 000
Total Fixed Assets Increase Decrease From Transfers Between Items				237 984
Total Fixed Assets Revaluation		976 488		201 286	89 987
Accumulated Depreciation Impairment Property Plant Equipment					42 438	46 825	50 287	52 501	54 500	9 995
Additional Provisions Increase From New Provisions Recognised						2 500		140 125	10 450	-39 102
Additions Other Than Through Business Combinations Property Plant Equipment						10 633
Administrative Expenses							69 304	291 374
Amounts Owed To Other Related Parties Other Than Directors						1 580 138	1 189 981
Average Number Employees During Period					2	2	4	4	4	4	4	4
Bank Borrowings Overdrafts					24 733	1 825 811	22 856	20 023	23 304	12 000	16 229	1 817
Comprehensive Income Expense							32 978	350 225
Corporation Tax Payable					9 285	27 167	2 591
Cost Sales							30 745	45 166
Creditors				2 582 741	2 203 347	1 608 369	1 222 475	744 444	878 057	604 215	658 109	1 847 630
Deferred Tax Liabilities					302 479	281 849	267 757	407 882	418 332	379 230	379 230	379 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment										46 504	9 995
Disposals Property Plant Equipment										46 504	9 995
Dividends Paid							20 000	20 000
Fixed Assets	2 098 309	4 518 935	4 638 890	5 772 474	5 982 203	5 125 899	5 122 437	5 697 773	5 550 774	5 154 975
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax								760 000
Gross Profit Loss							173 493	174 365
Income From Shares In Group Undertakings							10 000	10 000
Increase Decrease In Existing Provisions						-23 130
Increase Decrease In Provisions Through Business Combinations							-14 092
Increase From Depreciation Charge For Year Property Plant Equipment						4 387	5 461	2 214	1 999	1 999
Interest Payable Similar Charges Finance Costs							92 712	98 579
Investments					5 978 725	5 116 225	5 116 225	5 693 775	5 548 775	-205 800	5 154 975	5 473 544
Investments Fixed Assets					5 978 775	5 116 225	5 116 225	5 693 775	5 548 775	5 154 975	5 154 975	5 473 544
Investments In Associates Joint Ventures Participating Interests					1 069 775	669 775	669 775	669 825	669 825	669 775
Investments In Group Undertakings					200	200	200	200	200	200	200	200
Net Current Assets Liabilities	2 197 129	719 250	148 292	-70 438	-2 075 668	-1 547 749	-1 166 494	-696 328	-671 493	-400 900	-304 807	-344 246
Net Deferred Tax Liability Asset						281 849	267 757	407 882	418 332	379 230	379 230	379 230
Operating Profit Loss							104 189	-116 696
Other Creditors												9 925
Other Investments Other Than Loans					4 908 750	12 500	4 446 250	5 023 750	4 878 750	-205 800	5 154 775	5 473 344
Other Operating Income Format1								313
Other Taxation Social Security Payable						2 055					10	3
Profit Loss							32 978	350 225
Profit Loss On Ordinary Activities Before Tax							21 477	490 350
Property Plant Equipment Gross Cost					45 866	56 499	56 499	56 499	56 499	9 995
Provisions					302 479	281 849	267 757	407 882	418 332	379 230	379 230	379 230
Provisions For Liabilities Balance Sheet Subtotal				284 482	302 479	281 849	267 757	407 882	418 332	379 230	379 230	379 230
Tax Tax Credit On Profit Or Loss On Ordinary Activities							-11 501	140 125
Total Assets Less Current Liabilities	4 295 438	5 238 185	4 787 182	3 850 210	3 906 535	3 578 150	3 955 943	5 001 445	4 879 281	4 754 075	4 850 168	5 129 298
Trade Creditors Trade Payables					411	1 064	7 047	902	1 159	1 158	1 286	3 731
Trade Debtors Trade Receivables					16 012	24 705	15 336	9 775	4 913	2 542		436
Turnover Revenue							204 238	219 531
Creditors Due After One Year Total Noncurrent Liabilities	3 937 916	3 865 388	3 387 045	4 059 484	2 129 683
Creditors Due Within One Year Total Current Liabilities	26 246	85 777	124 099	2 582 742	2 212 080
Investments Current Assets	285 000	0
Provisions For Liabilities Charges	49 927	49 927	0
Revaluation Reserve	244 636	1 221 124	1 221 124	1 422 410	1 512 397
Tangible Fixed Assets Additions		1 449 461	138 749	464 851	124 022
Tangible Fixed Assets Cost Or Valuation	1 450 678	3 876 627	4 015 376	4 740 607	4 954 616
Tangible Fixed Assets Depreciation	22 143	27 466	46 460	38 108	42 438
Tangible Fixed Assets Depreciation Charge For Period		5 323	5 104	5 538	4 330
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items			13 890
Tangible Fixed Assets Disposals				-165 000
Tangible Fixed Assets Increase Decrease From Revaluations		976 488		201 286	89 987
Tangible Fixed Assets Increase Decrease From Transfers Between Items				237 984
Total Fixed Asset Investments Additions			200	400 001	50
Total Fixed Asset Investments Cost Or Valuation	669 774	669 774	669 974	1 069 975	1 070 025
Total Investments Fixed Assets	669 774	669 774	669 974	1 069 975	1 070 025

Company staff

Navika S.

Role: Director

Appointed: 02 January 2014

Latest update: 12 April 2024

Alpa P.

Role: Director

Appointed: 02 January 2014

Latest update: 12 April 2024

Mahesh P.

Role: Secretary

Appointed: 30 December 2011

Latest update: 12 April 2024

Hitenkumar S.

Role: Director

Appointed: 01 April 2000

Latest update: 12 April 2024

Mahesh P.

Role: Director

Appointed: 09 November 1999

Latest update: 12 April 2024

Navika S.

Role: Secretary

Appointed: 01 March 2007

Resigned: 30 December 2011

Latest update: 12 April 2024

Alpa P.

Role: Director

Appointed: 07 December 1998

Resigned: 31 July 2000

Latest update: 12 April 2024

Mahesh P.

Role: Secretary

Appointed: 07 December 1998

Resigned: 01 March 2007

Latest update: 12 April 2024

St James's Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 November 1998

Resigned: 07 December 1998

Address: Holborn, London, WC2B 6AW

Latest update: 12 April 2024

St James's Directors Limited

Role: Corporate Nominee Director

Appointed: 10 November 1998

Resigned: 07 December 1998

Address: Holborn, London, WC2B 6AW

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Mahesh P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hitenkumar S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mahesh P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Hitenkumar S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alpa P.

Notified on 6 April 2016

Ceased on 14 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Navika S.

Notified on 6 April 2016

Ceased on 14 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Radiation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Navika S.

Alpa P.

Mahesh P.

Hitenkumar S.

Mahesh P.

Navika S.

Alpa P.

Mahesh P.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Mahesh P.

Hitenkumar S.

Alpa P.

Navika S.

Accounts Documents

Company filings

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