Founded in 2010, Radicon Transmission Uk, classified under reg no. 07397993 is an active company. Currently registered at Unit J3 Lowfields Way HX5 9DA, Elland the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 8th December 2010 Radicon Transmission Uk Limited is no longer carrying the name Elecon Uk Transmission.
The company has 4 directors, namely Dinesh P., Chandrakant P. and Pradip P. and others. Of them, Pradip P., Prayasvin P. have been with the company the longest, being appointed on 6 October 2010 and Dinesh P. has been with the company for the least time - from 1 March 2016. As of 29 April 2024, there was 1 ex director - Prashant A.. There were no ex secretaries.
| Office Address | Unit J3 Lowfields Way |
| Office Address2 | Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9DA |
| Country of origin | United Kingdom |
| Registration Number | 07397993 |
| Date of Incorporation | Wed, 6th Oct 2010 |
| Industry | Manufacture of bearings, gears, gearing and driving elements |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 06 October 2010
Position: Director
Appointed: 06 October 2010
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Prayasvin P. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elecon Transmission International Ltd that put Mauritius, Mauritius as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Prayasvin P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Elecon Transmission International Ltd
PO BOX 80 Felix House 24 Dr Joseph Rivieres, Mauritius, PO Box PO BOX 80, Mauritius
| Legal authority | Mauritius |
| Legal form | Limited Company |
| Notified on | 6 October 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares |
| Elecon Uk Transmission | December 8, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 797 242 | 456 816 |
| Current Assets | 6 335 274 | 6 749 769 |
| Debtors | 2 609 821 | 2 460 090 |
| Net Assets Liabilities | 17 943 417 | 18 698 304 |
| Property Plant Equipment | 123 966 | 133 065 |
| Total Inventories | 2 928 211 | 3 832 863 |
| Other | ||
| Audit Fees Expenses | 12 500 | 12 500 |
| Accrued Liabilities | 173 421 | 291 437 |
| Accumulated Amortisation Impairment Intangible Assets | 2 843 242 | 3 145 881 |
| Accumulated Depreciation Impairment Property Plant Equipment | 902 774 | 954 453 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -57 189 | |
| Administrative Expenses | 2 131 215 | 1 809 117 |
| Amortisation Expense Intangible Assets | 80 000 | 80 000 |
| Amounts Owed By Associates | 18 178 | 28 758 |
| Amounts Owed By Group Undertakings | 51 973 | 79 573 |
| Amounts Owed To Group Undertakings | 2 994 751 | 3 199 785 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 44 | 48 |
| Comprehensive Income Expense | 357 416 | 754 887 |
| Corporation Tax Payable | 85 085 | 131 511 |
| Cost Sales | 7 692 488 | 8 692 485 |
| Creditors | 5 829 660 | 5 244 519 |
| Current Tax For Period | 72 925 | 131 511 |
| Deferred Tax Liabilities | 11 864 | 20 262 |
| Depreciation Expense Property Plant Equipment | 70 521 | 52 861 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 182 | |
| Disposals Property Plant Equipment | 1 182 | |
| Finished Goods | 270 264 | 299 725 |
| Fixed Assets | 17 526 856 | 17 233 316 |
| Further Operating Expense Item Component Total Operating Expenses | 38 756 | 28 898 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 203 511 | 217 667 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -323 057 | -13 535 |
| Gross Profit Loss | 2 458 577 | 2 779 297 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 20 269 | 18 776 |
| Increase From Amortisation Charge For Year Intangible Assets | 302 639 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 861 | |
| Intangible Assets | 2 609 540 | 2 306 901 |
| Intangible Assets Gross Cost | 5 452 782 | |
| Interest Expense | 151 144 | 65 156 |
| Interest Income On Bank Deposits | 206 862 | 230 |
| Interest Payable Similar Charges Finance Costs | 151 144 | 65 156 |
| Investments Fixed Assets | 14 793 350 | 14 793 350 |
| Investments In Group Undertakings | 14 793 350 | 14 793 350 |
| Net Current Assets Liabilities | 505 614 | 1 505 250 |
| Number Shares Issued Fully Paid | 12 486 287 | |
| Operating Profit Loss | 394 892 | 978 498 |
| Other Creditors | 439 171 | 471 805 |
| Other Deferred Tax Expense Credit | 8 398 | |
| Other Interest Receivable Similar Income Finance Income | 206 862 | 230 |
| Other Operating Income Format1 | 67 530 | 8 318 |
| Other Taxation Social Security Payable | 50 264 | 47 113 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 82 742 | 78 976 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 136 272 | 147 819 |
| Profit Loss | 357 416 | 754 887 |
| Profit Loss On Ordinary Activities Before Tax | 450 610 | 913 572 |
| Property Plant Equipment Gross Cost | 1 026 740 | 1 087 518 |
| Provisions | 89 053 | 40 262 |
| Provisions For Liabilities Balance Sheet Subtotal | 89 053 | 40 262 |
| Raw Materials | 2 654 487 | 3 531 010 |
| Recoverable Value-added Tax | 65 178 | |
| Social Security Costs | 173 477 | 199 197 |
| Staff Costs Employee Benefits Expense | 1 912 682 | 2 042 701 |
| Tax Expense Credit Applicable Tax Rate | 85 616 | 173 579 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 7 301 | -7 430 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -19 992 | -34 638 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 93 194 | 158 685 |
| Total Additions Including From Business Combinations Property Plant Equipment | 61 960 | |
| Total Assets Less Current Liabilities | 18 032 470 | 18 738 566 |
| Total Current Tax Expense Credit | 93 194 | 150 287 |
| Total Operating Lease Payments | 213 763 | 210 386 |
| Trade Creditors Trade Payables | 973 437 | 782 813 |
| Trade Debtors Trade Receivables | 2 403 398 | 2 138 762 |
| Turnover Revenue | 10 151 065 | 11 471 782 |
| Wages Salaries | 1 656 463 | 1 764 528 |
| Work In Progress | 3 460 | 2 128 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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