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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 7
  • 1
    Lovick, John Graham
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Rosewarne, Robert James
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2001-03-21
    OF - Director → CIF 0
    Rosewarne, Robert James
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Dagger, Anthony Nicholas, Director
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
    Director Anthony Nicholas Dagger
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Williams, Juliet Leslie
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2016-10-15
    OF - Secretary → CIF 0
  • 5
    NMGW SECRETARIES LTD 04128915
    3rd Floor Crown House, 37-41 Prince Street, Bristol
    Dissolved Corporate (42 offsprings)
    Officer
    2000-12-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    STOBOOKS LIMITED
    02976592
    1 Babylon View, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 7
    3rd Floor Crown House, 37/41 Prince Street, Bristol
    Corporate (22 offsprings)
    Officer
    2000-12-15 ~ 2001-03-21
    OF - Director → CIF 0
parent relation
Company in focus

RED PLANET PRODUCTS LIMITED

Period: 2001-01-15 ~ now
Company number: 04126512
Registered names
RED PLANET PRODUCTS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
11,955 GBP2024-06-30
18,615 GBP2023-06-30
Creditors
Current
42,233 GBP2024-06-30
28,035 GBP2023-06-30
Net Current Assets/Liabilities
-30,278 GBP2024-06-30
-9,420 GBP2023-06-30
Total Assets Less Current Liabilities
-30,278 GBP2024-06-30
-9,420 GBP2023-06-30
Creditors
Non-current
20,097 GBP2023-06-30
Net Assets/Liabilities
-30,278 GBP2024-06-30
-29,517 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-30,280 GBP2024-06-30
-29,519 GBP2023-06-30
Equity
-30,278 GBP2024-06-30
-29,517 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,297 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,297 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
11,955 GBP2024-06-30
18,615 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,913 GBP2024-06-30
26,715 GBP2023-06-30
Other Creditors
Current
1,320 GBP2024-06-30
1,320 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,097 GBP2023-06-30
Bank Overdrafts
Secured
16,959 GBP2024-06-30
23,051 GBP2023-06-30
Bank Borrowings
Secured
23,954 GBP2024-06-30
23,761 GBP2023-06-30
Total Borrowings
Secured
40,913 GBP2024-06-30
46,812 GBP2023-06-30

  • RED PLANET PRODUCTS LIMITED
    Info
    PRINCE STREET NUMBER 20 LIMITED - 2001-01-15
    Registered number 04126512
    3 Church Road, Lympstone, Exmouth, Devon EX8 5JU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.