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 3
  • 1
    Hunter, Mark John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Marion
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Crow, John
    Electronics Salesman born in June 1943
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Cull, Sultana Begum
    Chartered Accountant born in February 1949
    Individual
    Officer
    1992-12-04 ~ 2001-03-31
    OF - Director → CIF 0
    Cull, Sultana Begum
    Individual
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Farr, Pauline Vivien
    Accounts born in January 1943
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Baskeyfield, Graham Peter
    Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2001-09-21 ~ 2008-08-31
    OF - Director → CIF 0
    Baskeyfield, Graham Peter
    Individual (9 offsprings)
    Officer
    2001-09-21 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Farr, Ian Anthony
    Electronics Salesman born in October 1939
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
    Farr, Ian Anthony
    Director born in October 1939
    Individual
    1999-07-02 ~ 2004-12-31
    OF - Director → CIF 0
    Farr, Ian Anthony
    Chairman born in October 1939
    Individual
    2010-09-02 ~ 2021-02-23
    OF - Director → CIF 0
    Farr, Ian Anthony
    Individual
    Officer
    2001-04-01 ~ 2001-09-21
    OF - Secretary → CIF 0
    Mr Ian Anthony Farr
    Born in October 1939
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
  • 6
    Carson, John Francis
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Taylor, David Brian
    Director born in August 1950
    Individual
    Officer
    ~ 2015-08-05
    OF - Director → CIF 0
  • 8
    Mcgoldrick, John Christopher
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 1999-07-05
    OF - Director → CIF 0
  • 9
    Iles-caine, Richard Sean
    Finance Director born in May 1975
    Individual
    Officer
    2022-04-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Cull, Richard Eric Sidney
    Director born in December 1952
    Individual
    Officer
    2001-04-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Chapman, Gareth
    Director born in February 1953
    Individual
    Officer
    2010-09-02 ~ 2021-02-23
    OF - Director → CIF 0
    Chapman, Gareth
    Accountant
    Individual
    Officer
    2008-09-01 ~ 2021-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RED HELIX LIMITED

Previous name
PHOENIX DATACOM LIMITED - 2022-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-14,358,637 GBP2023-04-01 ~ 2024-03-31
-16,237,076 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,316,005 GBP2023-04-01 ~ 2024-03-31
-7,150,762 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,445 GBP2023-04-01 ~ 2024-03-31
129 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-913,171 GBP2023-04-01 ~ 2024-03-31
-643,611 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-823,890 GBP2023-04-01 ~ 2024-03-31
-648,735 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-544,254 GBP2023-04-01 ~ 2024-03-31
-938,543 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
194,889 GBP2024-03-31
216,004 GBP2023-03-31
Property, Plant & Equipment
255,061 GBP2024-03-31
269,378 GBP2023-03-31
Fixed Assets
449,950 GBP2024-03-31
485,382 GBP2023-03-31
Debtors
5,761,195 GBP2024-03-31
8,631,347 GBP2023-03-31
Cash at bank and in hand
2,568,517 GBP2024-03-31
4,035,060 GBP2023-03-31
Current Assets
9,257,701 GBP2024-03-31
14,575,189 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,563,276 GBP2024-03-31
-11,862,201 GBP2023-03-31
Net Current Assets/Liabilities
694,425 GBP2024-03-31
2,712,988 GBP2023-03-31
Total Assets Less Current Liabilities
1,144,375 GBP2024-03-31
3,198,370 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,229,132 GBP2024-03-31
-2,719,688 GBP2023-03-31
Net Assets/Liabilities
-99,265 GBP2024-03-31
444,989 GBP2023-03-31
Equity
Called up share capital
10,704 GBP2024-03-31
10,704 GBP2023-03-31
10,704 GBP2022-03-31
Retained earnings (accumulated losses)
-99,797 GBP2024-03-31
724,093 GBP2023-03-31
1,372,828 GBP2022-03-31
Equity
-99,265 GBP2024-03-31
444,989 GBP2023-03-31
1,383,532 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-823,890 GBP2023-04-01 ~ 2024-03-31
-648,735 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-823,890 GBP2023-04-01 ~ 2024-03-31
-648,735 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Wages/Salaries
3,193,353 GBP2023-04-01 ~ 2024-03-31
3,361,095 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,275 GBP2023-04-01 ~ 2024-03-31
115,009 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,719,911 GBP2023-04-01 ~ 2024-03-31
3,907,270 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
405,467 GBP2023-04-01 ~ 2024-03-31
282,678 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,185 GBP2023-04-01 ~ 2024-03-31
5,124 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
355,528 GBP2024-03-31
282,448 GBP2023-03-31
Intangible Assets - Gross Cost
420,517 GBP2024-03-31
347,437 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
225,628 GBP2024-03-31
131,433 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
94,195 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
194,889 GBP2024-03-31
216,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
265,920 GBP2024-03-31
200,963 GBP2023-03-31
Furniture and fittings
844,706 GBP2024-03-31
744,620 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,110,626 GBP2024-03-31
945,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
173,614 GBP2024-03-31
114,271 GBP2023-03-31
Furniture and fittings
681,951 GBP2024-03-31
561,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,565 GBP2024-03-31
676,205 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
59,343 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
120,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
92,306 GBP2024-03-31
86,692 GBP2023-03-31
Furniture and fittings
162,755 GBP2024-03-31
182,686 GBP2023-03-31
Finished Goods/Goods for Resale
70,214 GBP2024-03-31
113,846 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,572,121 GBP2024-03-31
5,462,124 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,319 GBP2024-03-31
189,312 GBP2023-03-31
Prepayments/Accrued Income
Current
3,186,755 GBP2024-03-31
2,979,911 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,761,195 GBP2024-03-31
8,631,347 GBP2023-03-31
Prepayments/Accrued Income
1,794,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,072,442 GBP2024-03-31
3,953,647 GBP2023-03-31
Amounts owed to group undertakings
Current
1,201,632 GBP2024-03-31
1,011,945 GBP2023-03-31
Other Taxation & Social Security Payable
Current
633,446 GBP2024-03-31
1,193,374 GBP2023-03-31
Other Creditors
Current
16,780 GBP2024-03-31
7,417 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,628,804 GBP2024-03-31
5,406,010 GBP2023-03-31
Creditors
Current
8,563,276 GBP2024-03-31
11,862,201 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,180 GBP2024-03-31
148,359 GBP2023-03-31
Between two and five year
520,082 GBP2024-03-31
541,358 GBP2023-03-31
More than five year
248,256 GBP2024-03-31
356,868 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
912,518 GBP2024-03-31
1,046,585 GBP2023-03-31
  • RED HELIX LIMITED
    Info
    PHOENIX DATACOM LIMITED - 2022-07-21
    Registered number 01828804
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks HP19 8UW
    Private Limited Company incorporated on 1984-06-29 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.