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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 7
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Ball, Ian Andrew
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Ball
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Witney, Sheldon Mark
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
    Witney, Sheldon Mark
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Sheldon Mark Witney
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Wilkinson, Alistair Paul
    Managing Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Alistair Paul Wilkinson
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2018-11-28 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Brotherton, Ian Andrew
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Brotherton
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Mark Duncan
    Network Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

REDSIXTY LIMITED

Period: 2002-04-26 ~ now
Company number: 04425313
Registered name
REDSIXTY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,670 GBP2025-03-31
15,797 GBP2024-03-31
Total Inventories
124,027 GBP2025-03-31
120,713 GBP2024-03-31
Debtors
8,005 GBP2025-03-31
72,084 GBP2024-03-31
Cash at bank and in hand
-11,655 GBP2025-03-31
49,006 GBP2024-03-31
Current Assets
120,377 GBP2025-03-31
241,803 GBP2024-03-31
Net Current Assets/Liabilities
-115,205 GBP2025-03-31
71,445 GBP2024-03-31
Creditors
Amounts falling due after one year
-47,290 GBP2025-03-31
-75,688 GBP2024-03-31
Net Assets/Liabilities
-146,825 GBP2025-03-31
11,554 GBP2024-03-31
Equity
Called up share capital
5,701 GBP2025-03-31
5,701 GBP2024-03-31
Retained earnings (accumulated losses)
-152,526 GBP2025-03-31
5,853 GBP2024-03-31
Equity
-146,825 GBP2025-03-31
11,554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,288 GBP2025-03-31
Plant and equipment
22,055 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
37,343 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,673 GBP2025-03-31
21,546 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,673 GBP2025-03-31
21,546 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
15,288 GBP2025-03-31
15,288 GBP2024-03-31
Plant and equipment
382 GBP2025-03-31
509 GBP2024-03-31
Trade Debtors/Trade Receivables
8,005 GBP2025-03-31
66,584 GBP2024-03-31
Other Debtors
5,500 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,561 GBP2025-03-31
48,835 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
63,208 GBP2025-03-31
123,660 GBP2024-03-31
Other Creditors
Amounts falling due within one year
34,813 GBP2025-03-31
-2,137 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,290 GBP2025-03-31
75,688 GBP2024-03-31

  • REDSIXTY LIMITED
    Info
    Registered number 04425313
    Conway House, 31 Worcester Street, Gloucester GL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.