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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 3
  • 1
    Sweetman, Jonathan Stanley
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Case, Jonathan David
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThree Kings, 23 Commonside East, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Robert Lanyon
    Information Designer born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2020-07-09
    OF - Director → CIF 0
    Robert Lanyon Williams
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'callaghan, Lesley Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 3
    Jannucci, Caterina
    Manager
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2020-07-09
    OF - Secretary → CIF 0
  • 4
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Director → CIF 0
  • 5
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Corporate (95 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Director → CIF 0
    1999-09-13 ~ 1999-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSMOKE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,160,826 GBP2024-12-31
1,123,193 GBP2023-12-31
Cash at bank and in hand
20,308 GBP2024-12-31
39,712 GBP2023-12-31
Current Assets
1,181,134 GBP2024-12-31
1,162,905 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-474,701 GBP2023-12-31
Net Current Assets/Liabilities
530,238 GBP2024-12-31
688,204 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
530,238 GBP2024-12-31
613,994 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
530,236 GBP2024-12-31
613,992 GBP2023-12-31
Equity
530,238 GBP2024-12-31
613,994 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
98,443 GBP2024-12-31
Amounts Owed By Related Parties
1,045,081 GBP2024-12-31
Current
1,044,401 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,302 GBP2024-12-31
9,918 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,160,826 GBP2024-12-31
Current, Amounts falling due within one year
1,123,194 GBP2023-12-31
Trade Creditors/Trade Payables
Current
547,179 GBP2024-12-31
366,151 GBP2023-12-31
Amounts owed to group undertakings
Current
25,426 GBP2024-12-31
25,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,893 GBP2023-12-31
Other Creditors
Current
78,291 GBP2024-12-31
78,231 GBP2023-12-31
Creditors
Current
650,896 GBP2024-12-31
474,701 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
74,210 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • REDSMOKE LIMITED
    Info
    Registered number 03840675
    icon of addressThree Kings, 23 Commonside East, Mitcham, Surrey CR4 2QA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.