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 2
  • 1
    Mr Stuart Russell Grant Dagg
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dagg, Amanda Elizabeth
    Marketing Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elizabeth Dagg
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-21 ~ now
    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% → CIF 0
Ceased 6
  • 1
    Harrison, Helen
    Secretary
    Individual
    Officer
    2003-08-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Booker, Lloyd
    Creative Director born in March 1971
    Individual (8 offsprings)
    Officer
    2001-09-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Dagg, Stuart
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Dagg, Amanda Elizabeth
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-12
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED MORAN LIMITED

Previous name
TOPAZ EXTENSION LIMITED - 2001-09-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
109,643 GBP2023-12-31
109,644 GBP2022-12-31
Debtors
32,195 GBP2023-12-31
44,816 GBP2022-12-31
Cash at bank and in hand
90,649 GBP2023-12-31
196,924 GBP2022-12-31
Current Assets
122,844 GBP2023-12-31
241,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
15,169 GBP2023-12-31
-14,372 GBP2022-12-31
Net Current Assets/Liabilities
138,013 GBP2023-12-31
227,368 GBP2022-12-31
Total Assets Less Current Liabilities
247,656 GBP2023-12-31
337,012 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
247,653 GBP2023-12-31
337,009 GBP2022-12-31
Equity
247,656 GBP2023-12-31
337,012 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104,670 GBP2022-12-31
Other
72,370 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
177,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Other
67,397 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,397 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
104,670 GBP2023-12-31
104,670 GBP2022-12-31
Other
4,973 GBP2023-12-31
4,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,195 GBP2023-12-31
4,816 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-12-31
40,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
32,195 GBP2023-12-31
44,816 GBP2022-12-31
Trade Creditors/Trade Payables
Current
885 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,917 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,361 GBP2023-12-31
3,171 GBP2022-12-31
Other Creditors
Current
-17,415 GBP2023-12-31
284 GBP2022-12-31
Creditors
Current
-15,169 GBP2023-12-31
14,372 GBP2022-12-31
  • RED MORAN LIMITED
    Info
    TOPAZ EXTENSION LIMITED - 2001-09-21
    Registered number 04274617
    1a Davyhulme Circle, Urmston, Manchester, Greater Manchester M41 0ST
    Private Limited Company incorporated on 2001-08-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.