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 5
  • 1
    Gya, Roshan
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Souilijaert, David
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Gadri, Gagandeep
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Cox, Robert James Howie
    Individual
    Officer
    2001-11-16 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 2
    Tattersdill, Rachel
    Director born in December 1972
    Individual
    Officer
    2016-06-08 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Arden, Jo
    Director born in August 1975
    Individual
    Officer
    2016-06-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Asscher, Jane Stephanie
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2022-11-17
    OF - Director → CIF 0
    Asscher, Jane Stephanie
    Director
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2022-11-17
    OF - Secretary → CIF 0
    Miss Jane Stephanie Asscher
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dunning, Philippa
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 6
    Bartlett, Robin
    Director born in November 1975
    Individual
    Officer
    2007-02-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Drakes, Stephanie Anne
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Kinmont, Sean
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Sean Kinmont
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Busby, Alice Kate
    Accountant
    Individual
    Officer
    2003-09-17 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 10
    Wylie, Adam Mckenzie
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2000-10-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Barrett, Stephen David
    Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 12
    Pinder, Carol Louise, Ms.
    Director born in June 1971
    Individual
    Officer
    2007-02-28 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    Thorpe, Greg
    Director born in March 1969
    Individual
    Officer
    2007-02-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Pringle, Hamish
    Business Consultancy born in July 1951
    Individual
    Officer
    2015-06-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Huxtable, Thomas
    Managing Director born in October 1973
    Individual
    Officer
    2010-11-10 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-17 ~ 2001-11-16
    PE - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Director → CIF 0
    2000-04-17 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

23RED LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Turnover/Revenue
9,908,892 GBP2021-10-01 ~ 2022-09-30
12,092,254 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-3,641,817 GBP2021-10-01 ~ 2022-09-30
-4,974,082 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
6,267,075 GBP2021-10-01 ~ 2022-09-30
7,118,172 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-4,912,383 GBP2021-10-01 ~ 2022-09-30
-5,435,691 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,354,692 GBP2021-10-01 ~ 2022-09-30
1,682,481 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
68,447 GBP2021-10-01 ~ 2022-09-30
72,770 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,423,139 GBP2021-10-01 ~ 2022-09-30
1,755,251 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,148,192 GBP2021-10-01 ~ 2022-09-30
1,477,463 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,148,192 GBP2021-10-01 ~ 2022-09-30
1,477,463 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
60,715 GBP2022-09-30
65,393 GBP2021-09-30
Debtors
4,254,929 GBP2022-09-30
5,976,654 GBP2021-09-30
Cash at bank and in hand
4,659,417 GBP2022-09-30
3,520,652 GBP2021-09-30
Current Assets
8,914,346 GBP2022-09-30
9,497,306 GBP2021-09-30
Creditors
Current
2,610,630 GBP2022-09-30
4,051,872 GBP2021-09-30
Net Current Assets/Liabilities
6,303,716 GBP2022-09-30
5,445,434 GBP2021-09-30
Total Assets Less Current Liabilities
6,364,431 GBP2022-09-30
5,510,827 GBP2021-09-30
Equity
Called up share capital
635 GBP2022-09-30
635 GBP2021-09-30
635 GBP2020-09-30
Share premium
299,100 GBP2022-09-30
299,100 GBP2021-09-30
299,100 GBP2020-09-30
Capital redemption reserve
391 GBP2022-09-30
391 GBP2021-09-30
391 GBP2020-09-30
Retained earnings (accumulated losses)
6,064,375 GBP2022-09-30
5,210,771 GBP2021-09-30
4,049,765 GBP2020-09-30
Equity
6,364,431 GBP2022-09-30
5,510,827 GBP2021-09-30
4,349,821 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-294,588 GBP2021-10-01 ~ 2022-09-30
-316,457 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,148,192 GBP2021-10-01 ~ 2022-09-30
1,477,463 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-294,588 GBP2021-10-01 ~ 2022-09-30
-316,457 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
2,964,074 GBP2021-10-01 ~ 2022-09-30
2,835,545 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
320,781 GBP2021-10-01 ~ 2022-09-30
267,538 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,836 GBP2021-10-01 ~ 2022-09-30
74,960 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
3,379,691 GBP2021-10-01 ~ 2022-09-30
3,178,043 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
552021-10-01 ~ 2022-09-30
512020-10-01 ~ 2021-09-30
Director Remuneration
225,724 GBP2021-10-01 ~ 2022-09-30
247,202 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,658 GBP2021-10-01 ~ 2022-09-30
43,627 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
14,350 GBP2021-10-01 ~ 2022-09-30
12,450 GBP2020-10-01 ~ 2021-09-30
Current Tax for the Period
274,028 GBP2021-10-01 ~ 2022-09-30
355,829 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,068 GBP2022-09-30
6,600 GBP2021-09-30
Computers
157,529 GBP2022-09-30
142,688 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
185,168 GBP2022-09-30
167,859 GBP2021-09-30
Property, Plant & Equipment - Disposals
Computers
-7,671 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-7,671 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,505 GBP2022-09-30
4,928 GBP2021-09-30
Computers
111,642 GBP2022-09-30
95,436 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,453 GBP2022-09-30
102,466 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,577 GBP2021-10-01 ~ 2022-09-30
Computers
23,877 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,658 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,671 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,671 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
2,563 GBP2022-09-30
1,672 GBP2021-09-30
Computers
45,887 GBP2022-09-30
47,252 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
880,774 GBP2022-09-30
1,898,988 GBP2021-09-30
Other Debtors
Current
62,428 GBP2022-09-30
4,369 GBP2021-09-30
Prepayments/Accrued Income
Current
567,367 GBP2022-09-30
1,382,030 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
3,594,159 GBP2022-09-30
5,315,883 GBP2021-09-30
Other Debtors
Non-current
660,770 GBP2022-09-30
660,771 GBP2021-09-30
Trade Creditors/Trade Payables
Current
212,732 GBP2022-09-30
954,516 GBP2021-09-30
Corporation Tax Payable
Current
274,028 GBP2022-09-30
369,360 GBP2021-09-30
Other Taxation & Social Security Payable
Current
92,319 GBP2022-09-30
82,800 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,727,887 GBP2022-09-30
2,219,244 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,546 GBP2022-09-30
141,459 GBP2021-09-30
Between one and five year
2,866 GBP2022-09-30
76,114 GBP2021-09-30
All periods
79,412 GBP2022-09-30
217,573 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-565 GBP2022-09-30
-1,484 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,000 shares2022-09-30
Class 2 ordinary share
500 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,148,192 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • 23RED LIMITED
    Info
    Registered number 03974936
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • 23RED LIMITED
    S
    Registered number 03974936
    20, Northdown Street, London, England, N1 9BG
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Northdown Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.