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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Jay, David Edward
    Finance Director born in April 1958
    Individual (20 offsprings)
    Officer
    2000-11-09 ~ 2002-07-05
    OF - Director → CIF 0
    Jay, David Edward
    Finance Director
    Individual (20 offsprings)
    Officer
    2000-11-09 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 2
    Carman, David John
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Mac-fall, Andrea Gudrun
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-07-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Patron, Mark Andrew
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2004-10-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Kerslake, Dennis David
    Marketing born in June 1957
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Fenwick Smith, Brian
    Director born in August 1935
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Brian Fenwick-smith
    Born in August 1935
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ 2024-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    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% as a member of a firm → CIF 0
  • 7
    Redding, Anthony George
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2014-02-06
    OF - Director → CIF 0
    Redding, Anthony George
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 8
    Wall, Steven John
    Chief Technology Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Stamps, Barry
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    Downes, Gerard Scot
    Company Director born in April 1967
    Individual (47 offsprings)
    Officer
    2001-01-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Stockwell, Andrew James
    Chief Commercial Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Lee, Garry Jack
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2020-07-30
    OF - Director → CIF 0
  • 13
    Burns, Alan David
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Young, Scott Christopher
    Director And Company Secretary born in August 1982
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Chadwick, Lee Steven Jason
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Garavello, Marco John
    Chartered Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Director → CIF 0
    Garavello, Marco John
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 17
    Cook, Paul Jonathan Markham
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 18
    Kelleher, Matthew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Brown, Stewart Martin
    Director born in March 1944
    Individual (19 offsprings)
    Officer
    2000-11-09 ~ 2006-11-02
    OF - Director → CIF 0
  • 20
    Adshead, Paul Andrew
    Chief Technology Officer born in November 1975
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Simpson, Keith Alexander, Managing Director
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 22
    Wilkinson, Sarah
    Chartered Accountant born in October 1981
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Director → CIF 0
    Wilkinson, Sarah
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 23
    Kay, Jonathan Mark
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2007-11-08
    OF - Director → CIF 0
    Kay, Jonathan Mark
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 24
    SPOTLER HOLDINGS LIMITED
    - now 05978343
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-07-17 ~ 2000-11-09
    OF - Director → CIF 0
    2000-07-17 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 26
    Henri Faasdreef 312, 2492 Jp, The Hague, Netherlands
    Corporate (10 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-07-17 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 28
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Schomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-02-01 ~ 2006-07-27
    OF - Director → CIF 0
parent relation
Company in focus

RED EYE INTERNATIONAL LIMITED

Period: 2005-02-02 ~ now
Company number: 04035064
Registered names
RED EYE INTERNATIONAL LIMITED - now
YPCS 104 PLC - 2001-03-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
45,581 GBP2024-07-31
86,409 GBP2024-03-31
Property, Plant & Equipment
145,972 GBP2024-07-31
167,097 GBP2024-03-31
Fixed Assets
191,553 GBP2024-07-31
253,506 GBP2024-03-31
Debtors
1,371,142 GBP2024-07-31
1,184,654 GBP2024-03-31
Cash at bank and in hand
1,145,506 GBP2024-07-31
1,422,996 GBP2024-03-31
Current Assets
2,516,648 GBP2024-07-31
2,607,650 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-917,126 GBP2024-07-31
Net Current Assets/Liabilities
1,599,522 GBP2024-07-31
1,982,807 GBP2024-03-31
Total Assets Less Current Liabilities
1,791,075 GBP2024-07-31
2,236,313 GBP2024-03-31
Equity
Called up share capital
6,000,000 GBP2024-07-31
6,000,000 GBP2024-03-31
Share premium
6,296,561 GBP2024-07-31
6,296,561 GBP2024-03-31
Retained earnings (accumulated losses)
-10,505,486 GBP2024-07-31
-10,060,248 GBP2024-03-31
Equity
1,791,075 GBP2024-07-31
2,236,313 GBP2024-03-31
Average Number of Employees
732024-04-01 ~ 2024-07-31
902023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,088,763 GBP2024-03-31
Computer software
312,865 GBP2024-03-31
Development expenditure
2,690,388 GBP2024-03-31
Intangible Assets - Gross Cost
6,092,016 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,073,790 GBP2024-07-31
3,066,302 GBP2024-03-31
Development expenditure
2,690,388 GBP2024-07-31
2,690,388 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,046,435 GBP2024-07-31
6,005,607 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,488 GBP2024-04-01 ~ 2024-07-31
Development expenditure
0 GBP2024-04-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
40,828 GBP2024-04-01 ~ 2024-07-31
Intangible Assets
Goodwill
14,973 GBP2024-07-31
22,461 GBP2024-03-31
Development expenditure
0 GBP2024-07-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,128,709 GBP2024-07-31
3,107,418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,982,737 GBP2024-07-31
2,940,321 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,416 GBP2024-04-01 ~ 2024-07-31
Property, Plant & Equipment
Other
145,972 GBP2024-07-31
167,097 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
592,978 GBP2024-07-31
598,379 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
163,306 GBP2024-07-31
118,806 GBP2024-03-31
Other Debtors
Current
1,200 GBP2024-07-31
1,200 GBP2024-03-31
Prepayments/Accrued Income
Current
613,658 GBP2024-07-31
466,269 GBP2024-03-31
Trade Creditors/Trade Payables
Current
379,166 GBP2024-07-31
105,369 GBP2024-03-31
Other Taxation & Social Security Payable
Current
181,673 GBP2024-07-31
307,689 GBP2024-03-31
Other Creditors
Current
32,948 GBP2024-07-31
36,501 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
323,339 GBP2024-07-31
175,284 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000,000 shares2024-07-31
Class 2 ordinary share
60,000,000 shares2024-03-31
Related profiles found in government register
  • RED EYE INTERNATIONAL LIMITED
    Info
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2005-02-02
    Registered number 04035064
    3 The Billings, Walnut Tree Close, Guildford GU1 4UL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • RED EYE INTERNATIONAL LIMITED
    S
    Registered number 04035064
    Oak House, Crewe Hall Farm, Old Park Road, Crewe, England, CW1 5UE
    Limited Company in Companies House Uk, England
    CIF 1
  • RED EYE INTERNATIONAL LIMITED
    S
    Registered number 04035064
    Oak House, Old Park Road, Crewe, England, CW1 5UE
    Limited Company in Companies House Uk, England
    CIF 2
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E-RELATIONSHIP MARKETING LIMITED
    04013543
    Oak House, Crewe Hall Farm, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RED EYE SERVICES LIMITED
    - now 03462676
    RED EYE INTERNATIONAL LTD - 2005-02-02
    Oak House, Crewe Hall Farm, Crewe, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    REO DIGITAL LIMITED
    - now 03975096
    OPTIMUM.WEB LIMITED
    - 2019-11-26 03975096
    China Works, 100 Black Prince Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-05-02 ~ 2020-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.