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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 4
  • 1
    Singhvi, Abhinav
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Masse, Luc
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Masse, Luc
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Heath, Dianne Eileen, Managing Director
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address60 Airport Road, On L0l2e0, 60 Airport Road, Oro-medonte, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Beaumont, Steve Kenneth
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-08
    OF - Director → CIF 0
    Beaumont, Steve Kenneth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Francis, Dennis Peter
    Building Consulting Engineer born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Hudson, Barry John
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Evans, Robert Frederick
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2003-03-31
    OF - Director → CIF 0
    Evans, Robert Frederick
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 5
    Emerson, Steven John
    Sales & Marketing born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Allington, Christopher John
    Management Consultant born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Faulkner, Helen Claire
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-03-30
    OF - Secretary → CIF 0
    icon of calendar 2010-09-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 8
    Dawe, Marcus William
    Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Faulkner, Raymund Peter
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2023-10-31
    OF - Director → CIF 0
    Faulkner, Raymund Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-07-26
    OF - Secretary → CIF 0
    Mr Ray Faulkner
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IRED LIMITED

Previous name
NTL BROADCAST LIMITED - 2002-04-16
Standard Industrial Classification
71200 - Technical Testing And Analysis
85320 - Technical And Vocational Secondary Education
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
162,767 GBP2024-12-31
118,326 GBP2023-12-31
Total Inventories
122,635 GBP2024-12-31
73,401 GBP2023-12-31
Debtors
615,686 GBP2024-12-31
372,253 GBP2023-12-31
Cash at bank and in hand
208,327 GBP2024-12-31
73,440 GBP2023-12-31
Current Assets
946,648 GBP2024-12-31
519,094 GBP2023-12-31
Creditors
Current
1,297,258 GBP2024-12-31
418,823 GBP2023-12-31
Net Current Assets/Liabilities
-350,610 GBP2024-12-31
100,271 GBP2023-12-31
Total Assets Less Current Liabilities
-187,843 GBP2024-12-31
218,597 GBP2023-12-31
Net Assets/Liabilities
-208,786 GBP2024-12-31
136,279 GBP2023-12-31
Equity
Called up share capital
2,041 GBP2024-12-31
2,041 GBP2023-12-31
Share premium
98,959 GBP2024-12-31
98,959 GBP2023-12-31
Retained earnings (accumulated losses)
-309,786 GBP2024-12-31
35,279 GBP2023-12-31
Equity
-208,786 GBP2024-12-31
136,279 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,426 GBP2024-12-31
156,212 GBP2023-12-31
Furniture and fittings
140,429 GBP2024-12-31
140,429 GBP2023-12-31
Motor vehicles
50,455 GBP2024-12-31
29,344 GBP2023-12-31
Computers
35,025 GBP2024-12-31
32,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
441,335 GBP2024-12-31
358,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,483 GBP2024-12-31
104,348 GBP2023-12-31
Furniture and fittings
115,210 GBP2024-12-31
108,912 GBP2023-12-31
Motor vehicles
15,396 GBP2024-12-31
6,634 GBP2023-12-31
Computers
24,479 GBP2024-12-31
20,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,568 GBP2024-12-31
240,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,135 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,298 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,762 GBP2024-01-01 ~ 2024-12-31
Computers
3,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
91,943 GBP2024-12-31
51,864 GBP2023-12-31
Furniture and fittings
25,219 GBP2024-12-31
31,517 GBP2023-12-31
Motor vehicles
35,059 GBP2024-12-31
22,710 GBP2023-12-31
Computers
10,546 GBP2024-12-31
12,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
29,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
6,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
35,059 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
22,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,179 GBP2024-12-31
48,217 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
304,978 GBP2024-12-31
161,465 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
96,529 GBP2024-12-31
162,571 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
615,686 GBP2024-12-31
372,253 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
30,562 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,132 GBP2024-12-31
5,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,551 GBP2024-12-31
50,106 GBP2023-12-31
Amounts owed to group undertakings
Current
891,148 GBP2024-12-31
39,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
182,708 GBP2024-12-31
28,863 GBP2023-12-31
Other Creditors
Current
137,322 GBP2024-12-31
264,317 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,534 GBP2024-12-31
15,141 GBP2023-12-31
Other Creditors
Non-current
45,933 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,858 GBP2023-12-31
Between one and five year, hire purchase agreements
15,141 GBP2023-12-31
hire purchase agreements
29,666 GBP2024-12-31
20,999 GBP2023-12-31
  • IRED LIMITED
    Info
    NTL BROADCAST LIMITED - 2002-04-16
    Registered number 04260219
    icon of addressUnit 6 The Old Flour Mill, Queen Street, Emsworth PO10 7BT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.