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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Kerslake, Martin Gerald
Director born in July 1967Individual (2 offsprings)Officer2000-01-10 ~ 2014-01-01OF - Director → CIF 0 - 2
Moss, Gareth
Born in January 1978Individual (2 offsprings)Officer2013-01-01 ~ nowOF - Director → CIF 0Moss, Gareth
Individual (2 offsprings)Officer2014-03-31 ~ nowOF - Secretary → CIF 0Mr Gareth Moss
Born in January 1978Individual (2 offsprings)Person with significant control2025-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Malloy, Alex John
Director born in December 1980Individual (2 offsprings)Officer2003-02-10 ~ 2014-03-31OF - Director → CIF 0Malloy, Alex John
Individual (2 offsprings)Officer2005-06-07 ~ 2014-03-31OF - Secretary → CIF 0 - 4
Kerslake, Heather Angela Romae
Individual (1 offspring)Officer2000-01-10 ~ 2005-06-07OF - Secretary → CIF 0 - 5
Madge, Chiara
Born in October 1984Individual (2 offsprings)Officer2016-01-13 ~ nowOF - Director → CIF 0 - 6
Catt, Nicholas
Born in July 1968Individual (5 offsprings)Officer2000-01-10 ~ nowOF - Director → CIF 0Mr Nicholas Catt
Born in July 1968Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Finkelstein, Justin Alexander
Director born in February 1977Individual (2 offsprings)Officer2003-02-10 ~ 2012-06-30OF - Director → CIF 0
Company in focus
REDWIRE DESIGN LIMITED
Period: 2000-01-10 ~ now
Company number: 03905969
Registered name
REDWIRE DESIGN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment
15,899 GBP2025-01-31
18,290 GBP2024-01-31
Fixed Assets
15,899 GBP2025-01-31
18,290 GBP2024-01-31
Total Inventories
9,653 GBP2025-01-31
8,325 GBP2024-01-31
Debtors
145,875 GBP2025-01-31
137,280 GBP2024-01-31
Cash at bank and in hand
145,824 GBP2025-01-31
113,707 GBP2024-01-31
Current Assets
301,352 GBP2025-01-31
259,312 GBP2024-01-31
Net Current Assets/Liabilities
126,640 GBP2025-01-31
115,677 GBP2024-01-31
Total Assets Less Current Liabilities
142,539 GBP2025-01-31
133,967 GBP2024-01-31
Creditors
Amounts falling due after one year
-6,667 GBP2025-01-31
-16,667 GBP2024-01-31
Net Assets/Liabilities
135,872 GBP2025-01-31
117,300 GBP2024-01-31
Equity
Called up share capital
110 GBP2025-01-31
110 GBP2024-01-31
Retained earnings (accumulated losses)
135,762 GBP2025-01-31
117,190 GBP2024-01-31
Equity
135,872 GBP2025-01-31
117,300 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,130 GBP2025-01-31
42,130 GBP2024-01-31
Tools/Equipment for furniture and fittings
106,634 GBP2025-01-31
103,725 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
148,764 GBP2025-01-31
145,855 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,129 GBP2025-01-31
42,129 GBP2024-01-31
Tools/Equipment for furniture and fittings
90,736 GBP2025-01-31
85,437 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,865 GBP2025-01-31
127,566 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,299 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,299 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-01-31
1 GBP2024-01-31
Tools/Equipment for furniture and fittings
15,898 GBP2025-01-31
18,288 GBP2024-01-31
Value of work in progress
9,653 GBP2025-01-31
8,325 GBP2024-01-31
Trade Debtors/Trade Receivables
145,622 GBP2025-01-31
136,972 GBP2024-01-31
Prepayments/Accrued Income
253 GBP2025-01-31
308 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
111,455 GBP2025-01-31
81,352 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
21,619 GBP2025-01-31
24,643 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,521 GBP2025-01-31
24,834 GBP2024-01-31
Amounts owed to directors
Amounts falling due within one year
1,457 GBP2025-01-31
1,377 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,660 GBP2025-01-31
1,429 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,667 GBP2025-01-31
16,667 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
- Registered number 03905969
REDWIRE DESIGN LIMITED
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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