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 3
  • 1
    Meskauskas, Gintaras
    Engineer born in February 1977
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Gerard Martin
    Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RED GROUP 2016 LTD
    Unit J, Chesham Close, Romford, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    69,023 GBP2023-12-31
    Person with significant control
    2021-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pawson, Sandra
    Individual
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Michael Joseph
    Engineer born in March 1964
    Individual (8 offsprings)
    Officer
    2008-02-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Meskauskaite, Jolanta
    Director born in June 1975
    Individual
    Officer
    2002-10-10 ~ 2008-05-05
    OF - Director → CIF 0
    Meskauskaite, Jolanta
    Individual
    Officer
    2006-04-01 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 4
    Mr Gintaras Meskauskas
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-11-27 ~ 2021-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pawson, Christopher
    Accountant born in November 1971
    Individual
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Bacani, Alma
    Individual
    Officer
    2002-11-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Michelle
    Administrator born in January 1967
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-10-29
    OF - Director → CIF 0
    Mccarthy, Michael
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-11-04
    OF - Secretary → CIF 0
    Mccarthy, Michelle
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 8
    Mr Gerard Martin Mccarthy
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-27 ~ 2021-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RED ELECTRIC DESIGNS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
448,218 GBP2023-12-31
525,132 GBP2022-12-31
Total Inventories
8,224 GBP2023-12-31
8,596 GBP2022-12-31
Debtors
2,307,097 GBP2023-12-31
2,363,209 GBP2022-12-31
Cash at bank and in hand
1,389,327 GBP2023-12-31
1,184,271 GBP2022-12-31
Current Assets
3,704,648 GBP2023-12-31
3,556,076 GBP2022-12-31
Creditors
Current
1,263,082 GBP2023-12-31
1,328,445 GBP2022-12-31
Net Current Assets/Liabilities
2,441,566 GBP2023-12-31
2,227,631 GBP2022-12-31
Total Assets Less Current Liabilities
2,889,784 GBP2023-12-31
2,752,763 GBP2022-12-31
Net Assets/Liabilities
2,488,129 GBP2023-12-31
2,163,321 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
2,488,009 GBP2023-12-31
2,163,201 GBP2022-12-31
Equity
2,488,129 GBP2023-12-31
2,163,321 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,319 GBP2023-12-31
185,444 GBP2022-12-31
Furniture and fittings
457,322 GBP2023-12-31
430,447 GBP2022-12-31
Motor vehicles
426,131 GBP2023-12-31
410,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,076,772 GBP2023-12-31
1,026,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,805 GBP2023-12-31
78,808 GBP2022-12-31
Furniture and fittings
277,854 GBP2023-12-31
226,611 GBP2022-12-31
Motor vehicles
246,895 GBP2023-12-31
195,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,554 GBP2023-12-31
501,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,997 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,243 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
51,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
89,514 GBP2023-12-31
106,636 GBP2022-12-31
Furniture and fittings
179,468 GBP2023-12-31
203,836 GBP2022-12-31
Motor vehicles
179,236 GBP2023-12-31
214,660 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
25,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
85,698 GBP2023-12-31
111,061 GBP2022-12-31
Merchandise
8,224 GBP2023-12-31
8,596 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
786,852 GBP2023-12-31
978,849 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,561 GBP2023-12-31
50,661 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
176,274 GBP2023-12-31
163,986 GBP2022-12-31
Prepayments
Current
61,562 GBP2023-12-31
51,581 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,673,032 GBP2023-12-31
1,749,097 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,522 GBP2023-12-31
35,944 GBP2022-12-31
Trade Creditors/Trade Payables
Current
510,293 GBP2023-12-31
441,780 GBP2022-12-31
Corporation Tax Payable
Current
276,633 GBP2023-12-31
213,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,292 GBP2023-12-31
87,009 GBP2022-12-31
Accrued Liabilities
Current
208,342 GBP2023-12-31
390,064 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
280,376 GBP2023-12-31
440,336 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,985 GBP2023-12-31
61,507 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Non-current, Between one and two years
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Non-current, Between two and five year
120,376 GBP2023-12-31
280,336 GBP2022-12-31
Secured
440,376 GBP2023-12-31
600,336 GBP2022-12-31
Total Borrowings
Secured
501,883 GBP2023-12-31
697,787 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
93,294 GBP2023-12-31
87,599 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,294 GBP2023-12-31
87,599 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
  • RED ELECTRIC DESIGNS LIMITED
    Info
    Registered number 04329740
    Unit J, Chesham Close, Romford, Essex RM7 7PJ
    Private Limited Company incorporated on 2001-11-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.