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
    Green, Michael James
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stephen Matthew
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Peter Leslie
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    RED SYSTEMS LTD - now
    RED WINDOW SYSTEMS LIMITED - 2014-07-25
    ECS WINDOW SOLUTIONS LIMITED - 2007-09-18
    Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,091,979 GBP2023-11-30
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Herron, Richard
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Kelly, Mark
    Ceiling Fixer born in February 1971
    Individual
    Officer
    2002-03-28 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Mark Kelly
    Born in February 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Kelly, Linda
    Individual
    Officer
    2002-05-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Smith, Sarah Jane
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-06-30
    OF - Director → CIF 0
    Smith, Sarah Jane
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Mr Stephen Matthew Williams
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Williams, Janet
    Director born in July 1965
    Individual
    Officer
    2019-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Monaghan, Michael John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Mcqueen, Wendy
    Individual
    Officer
    2002-03-28 ~ 2002-05-04
    OF - Secretary → CIF 0
  • 9
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 10
    Highstone 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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-06-30
Property, Plant & Equipment
90,550 GBP2023-06-30
96,587 GBP2023-03-31
Debtors
226,025 GBP2023-06-30
297,784 GBP2023-03-31
Cash at bank and in hand
22,169 GBP2023-06-30
146,622 GBP2023-03-31
Current Assets
248,194 GBP2023-06-30
444,406 GBP2023-03-31
Creditors
Current
211,335 GBP2023-06-30
49,475 GBP2023-03-31
Net Current Assets/Liabilities
36,859 GBP2023-06-30
394,931 GBP2023-03-31
Total Assets Less Current Liabilities
127,409 GBP2023-06-30
491,518 GBP2023-03-31
Creditors
Non-current
58,907 GBP2023-06-30
60,055 GBP2023-03-31
Net Assets/Liabilities
68,502 GBP2023-06-30
431,463 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-06-30
130 GBP2023-03-31
Capital redemption reserve
120 GBP2023-03-31
Retained earnings (accumulated losses)
67,502 GBP2023-06-30
431,213 GBP2023-03-31
Equity
68,502 GBP2023-06-30
431,463 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-06-30
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,011 GBP2023-03-31
Furniture and fittings
25,492 GBP2023-03-31
Motor vehicles
121,243 GBP2023-03-31
Computers
18,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,464 GBP2023-06-30
13,428 GBP2023-03-31
Furniture and fittings
21,033 GBP2023-06-30
20,736 GBP2023-03-31
Motor vehicles
39,862 GBP2023-06-30
34,436 GBP2023-03-31
Computers
14,011 GBP2023-06-30
13,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,370 GBP2023-06-30
82,333 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2023-04-01 ~ 2023-06-30
Furniture and fittings
297 GBP2023-04-01 ~ 2023-06-30
Motor vehicles
5,426 GBP2023-04-01 ~ 2023-06-30
Computers
278 GBP2023-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,037 GBP2023-04-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
547 GBP2023-06-30
583 GBP2023-03-31
Furniture and fittings
4,459 GBP2023-06-30
4,756 GBP2023-03-31
Motor vehicles
81,381 GBP2023-06-30
86,807 GBP2023-03-31
Computers
4,163 GBP2023-06-30
4,441 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
226,025 GBP2023-06-30
297,784 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,594 GBP2023-06-30
4,594 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,349 GBP2023-06-30
69,860 GBP2023-03-31
Amounts owed to group undertakings
Current
230,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-56,993 GBP2023-06-30
-32,798 GBP2023-03-31
Other Creditors
Current
9,385 GBP2023-06-30
7,819 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,907 GBP2023-06-30
60,055 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-50,878 GBP2023-04-01 ~ 2023-06-30
Profit/Loss
-50,878 GBP2023-04-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-312,083 GBP2023-04-01 ~ 2023-06-30
Dividends Paid
-312,083 GBP2023-04-01 ~ 2023-06-30

  • RED OPTIMAL LIMITED
    Info
    OPTIMAL BUILDING SOLUTIONS LTD - 2023-10-06
    MARK ONE INTERIORS LIMITED - 2018-04-05
    Registered number 04376549
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston CH64 3RU
    Private Limited Company incorporated on 2002-02-19 (23 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.