logo
explain how to read the page

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
    Moss, Peter Leslie
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Green, Michael James
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Stephen Matthew
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    RED SYSTEMS LTD - now
    RED WINDOW SYSTEMS LIMITED - 2014-07-25
    ECS WINDOW SOLUTIONS LIMITED - 2007-09-18
    icon of addressPlot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,710,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Monaghan, Michael John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Mcqueen, Wendy
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-05-04
    OF - Secretary → CIF 0
  • 3
    Kelly, Linda
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Smith, Sarah Jane
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2023-06-30
    OF - Director → CIF 0
    Smith, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Williams, Janet
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Mr Stephen Matthew Williams
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Herron, Richard
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Kelly, Mark
    Ceiling Fixer born in February 1971
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Mark Kelly
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-13
    PE - Has significant influence or control → CIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 10
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED OPTIMAL LIMITED

Previous names
OPTIMAL BUILDING SOLUTIONS LTD - 2023-10-06
MARK ONE INTERIORS LIMITED - 2018-04-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
90,550 GBP2023-06-30
Debtors
216,546 GBP2024-12-31
226,025 GBP2023-06-30
Cash at bank and in hand
175,439 GBP2024-12-31
22,169 GBP2023-06-30
Current Assets
391,985 GBP2024-12-31
248,194 GBP2023-06-30
Creditors
Current
155,830 GBP2024-12-31
211,335 GBP2023-06-30
Net Current Assets/Liabilities
236,155 GBP2024-12-31
36,859 GBP2023-06-30
Total Assets Less Current Liabilities
236,155 GBP2024-12-31
127,409 GBP2023-06-30
Creditors
Non-current
58,907 GBP2023-06-30
Net Assets/Liabilities
236,155 GBP2024-12-31
68,502 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
235,155 GBP2024-12-31
67,502 GBP2023-06-30
Equity
236,155 GBP2024-12-31
68,502 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-12-31
22023-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,011 GBP2023-06-30
Furniture and fittings
25,492 GBP2023-06-30
Motor vehicles
121,243 GBP2023-06-30
Computers
18,174 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
178,920 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-14,011 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-25,492 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-121,243 GBP2023-07-01 ~ 2024-12-31
Computers
-18,174 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-178,920 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,464 GBP2023-06-30
Furniture and fittings
21,033 GBP2023-06-30
Motor vehicles
39,862 GBP2023-06-30
Computers
14,011 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,370 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
185 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
16,475 GBP2023-07-01 ~ 2024-12-31
Computers
173 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,856 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,487 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-21,218 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-56,337 GBP2023-07-01 ~ 2024-12-31
Computers
-14,184 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,226 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
547 GBP2023-06-30
Furniture and fittings
4,459 GBP2023-06-30
Motor vehicles
81,381 GBP2023-06-30
Computers
4,163 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
216,546 GBP2024-12-31
Current, Amounts falling due within one year
226,025 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,594 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,320 GBP2024-12-31
24,349 GBP2023-06-30
Amounts owed to group undertakings
Current
230,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
70,694 GBP2024-12-31
-56,993 GBP2023-06-30
Other Creditors
Current
54,816 GBP2024-12-31
9,385 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
58,907 GBP2023-06-30
  • RED OPTIMAL LIMITED
    Info
    OPTIMAL BUILDING SOLUTIONS LTD - 2023-10-06
    MARK ONE INTERIORS LIMITED - 2023-10-06
    Registered number 04376549
    icon of addressPlot L Buildwas Road, Clayhill Light Industrial Park, Neston CH64 3RU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.