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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 2
  • 1
    Mr Stuart Russell Grant Dagg
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dagg, Amanda Elizabeth
    Marketing Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elizabeth Dagg
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    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
Ceased 6
  • 1
    Booker, Lloyd
    Creative Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Harrison, Helen
    Secretary
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Dagg, Stuart
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Dagg, Amanda Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 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
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
108,897 GBP2024-12-31
109,643 GBP2023-12-31
Debtors
37,088 GBP2024-12-31
32,195 GBP2023-12-31
Cash at bank and in hand
156,547 GBP2024-12-31
90,649 GBP2023-12-31
Current Assets
193,635 GBP2024-12-31
122,844 GBP2023-12-31
Net Current Assets/Liabilities
159,544 GBP2024-12-31
138,013 GBP2023-12-31
Total Assets Less Current Liabilities
268,441 GBP2024-12-31
247,656 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
268,438 GBP2024-12-31
247,653 GBP2023-12-31
Equity
268,441 GBP2024-12-31
247,656 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104,670 GBP2023-12-31
Other
72,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
68,143 GBP2024-12-31
67,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,143 GBP2024-12-31
67,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
104,670 GBP2024-12-31
104,670 GBP2023-12-31
Other
4,227 GBP2024-12-31
4,973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,088 GBP2024-12-31
12,195 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
37,088 GBP2024-12-31
32,195 GBP2023-12-31
Trade Creditors/Trade Payables
Current
257 GBP2024-12-31
885 GBP2023-12-31
Corporation Tax Payable
Current
8,720 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,676 GBP2024-12-31
1,361 GBP2023-12-31
Other Creditors
Current
14,438 GBP2024-12-31
-17,415 GBP2023-12-31
Creditors
Current
34,091 GBP2024-12-31
-15,169 GBP2023-12-31

  • RED MORAN LIMITED
    Info
    TOPAZ EXTENSION LIMITED - 2001-09-21
    Registered number 04274617
    icon of address1a Davyhulme Circle, Urmston, Manchester, Greater Manchester M41 0ST
    Private Limited Company incorporated on 2001-08-21 (24 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.