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
    Merrix, James George
    Director born in February 1985
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Charles Guy
    Company Director born in January 1970
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    8,338 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ 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 13
  • 1
    Mr James George Merrix
    Born in February 1985
    Individual (14 offsprings)
    Person with significant control
    2020-05-11 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sturgess, Charlotte Laura
    Individual
    Officer
    2004-01-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 3
    Scott Richter, Louise Elizabeth
    Marketing Manager born in May 1969
    Individual
    Officer
    1997-12-04 ~ 1999-03-31
    OF - Director → CIF 0
    Scott Richter, Louise Elizabeth
    Individual
    Officer
    1997-12-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Paterson, Dirk
    Political Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Sturgess Durden, Natalie Joy
    Individual
    Officer
    1999-03-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 6
    Raja, Muhammad Sohaib Irfan
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Mr Charles Guy Stanton
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    2020-05-11 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Stauch, Torsten Benoit
    It Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Sturgess Durden, Robert Matthew
    It Consultant born in October 1968
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Robert Matthew Sturgess Durden
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2017-03-24 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Fisher, John Gerard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2018-06-28
    OF - Director → CIF 0
    Fisher, John Gerard
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr John Gerard Fisher
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-06-28
    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
  • 11
    Ang Company Directors Limited
    Born in October 1997
    Individual
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    FISHER MOY GROUP LIMITED - 2013-10-22
    COLSTROPE LIMITED - 2012-03-08
    Southwater House, Chilton Business Centre, Chilton, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -134,395 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 13
    27 Old Farm Road, West Drayton, Middlesex
    Corporate
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

RED C MOBILE LTD

Previous names
STURGESS ENTERPRISES LIMITED - 2016-09-26
CITY GATEWAY LIMITED - 1999-06-09
YAKS LIMITED - 1998-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,508 GBP2023-12-31
8,421 GBP2022-12-31
Fixed Assets
4,508 GBP2023-12-31
8,421 GBP2022-12-31
Debtors
551,056 GBP2023-12-31
579,208 GBP2022-12-31
Cash at bank and in hand
84,657 GBP2023-12-31
108,330 GBP2022-12-31
Current Assets
635,713 GBP2023-12-31
687,538 GBP2022-12-31
Creditors
-121,312 GBP2023-12-31
-277,949 GBP2022-12-31
Net Current Assets/Liabilities
514,401 GBP2023-12-31
409,589 GBP2022-12-31
Total Assets Less Current Liabilities
518,909 GBP2023-12-31
418,010 GBP2022-12-31
Net Assets/Liabilities
420,711 GBP2023-12-31
418,010 GBP2022-12-31
Equity
Called up share capital
20,045 GBP2023-12-31
20,045 GBP2022-12-31
Retained earnings (accumulated losses)
400,666 GBP2023-12-31
397,965 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398 GBP2023-12-31
398 GBP2022-12-31
Computers
12,955 GBP2023-12-31
12,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,353 GBP2023-12-31
13,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219 GBP2023-12-31
139 GBP2022-12-31
Computers
8,626 GBP2023-12-31
4,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,845 GBP2023-12-31
4,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-01-01 ~ 2023-12-31
Computers
3,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
179 GBP2023-12-31
259 GBP2022-12-31
Computers
4,329 GBP2023-12-31
8,162 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
128,227 GBP2023-12-31
148,394 GBP2022-12-31
Other Debtors
Current
88,410 GBP2023-12-31
94,680 GBP2022-12-31
Amounts owed by directors
Current
19,060 GBP2023-12-31
24,060 GBP2022-12-31
Debtors
Current
235,697 GBP2023-12-31
267,134 GBP2022-12-31
Non-current
315,359 GBP2023-12-31
312,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,339 GBP2023-12-31
52,693 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,639 GBP2023-12-31
183,781 GBP2022-12-31
Corporation Tax Payable
Current
1,552 GBP2023-12-31
921 GBP2022-12-31
Other Taxation & Social Security Payable
Current
292 GBP2022-12-31
Amount of value-added tax that is payable
Current
27,232 GBP2023-12-31
36,248 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,550 GBP2023-12-31
2,550 GBP2022-12-31
Creditors
Current
121,312 GBP2023-12-31
277,949 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
98,198 GBP2023-12-31
  • RED C MOBILE LTD
    Info
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    CITY GATEWAY LIMITED - 1999-06-09
    YAKS LIMITED - 1998-11-18
    Registered number 03476303
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.