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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 3
  • 1
    Hewson, Thomas Raymond
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Jonathan Richard
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Royal Exchange, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Jonathan Richard Bell
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2022-04-26
    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
  • 2
    Hewson, Marion Isabel
    Bookkeeper born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2018-05-17
    OF - Director → CIF 0
    Hewson, Marion Isabel
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2003-11-13
    OF - Secretary → CIF 0
    Hewson, Marion Isabel
    Individual (2 offsprings)
    icon of calendar 2018-05-17 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 3
    Pask, Edward Stephen
    Technical Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Bonds, Graham Baynard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 5
    icon of address103, Elthorne Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    843,295 GBP2022-03-31
    Person with significant control
    2016-05-01 ~ 2022-04-26
    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
  • 6
    PENNWOOD ASSOCIATES LTD
    icon of address82, Cumberland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    341,322 GBP2021-03-31
    Person with significant control
    2016-05-01 ~ 2022-04-26
    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
parent relation
Company in focus

REDCOMPASS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
54,614 GBP2020-03-31
37,707 GBP2019-03-31
Fixed Assets - Investments
10 GBP2020-03-31
10 GBP2019-03-31
Fixed Assets
54,624 GBP2020-03-31
37,717 GBP2019-03-31
Debtors
1,814,136 GBP2020-03-31
695,549 GBP2019-03-31
Cash at bank and in hand
3,036,248 GBP2020-03-31
2,635,688 GBP2019-03-31
Current Assets
4,850,384 GBP2020-03-31
3,331,237 GBP2019-03-31
Net Current Assets/Liabilities
3,305,235 GBP2020-03-31
1,845,689 GBP2019-03-31
Total Assets Less Current Liabilities
3,359,859 GBP2020-03-31
1,883,406 GBP2019-03-31
Net Assets/Liabilities
3,349,482 GBP2020-03-31
1,876,242 GBP2019-03-31
Equity
Called up share capital
60 GBP2020-03-31
60 GBP2019-03-31
Retained earnings (accumulated losses)
3,349,422 GBP2020-03-31
1,876,182 GBP2019-03-31
Equity
3,349,482 GBP2020-03-31
1,876,242 GBP2019-03-31
Average Number of Employees
512019-04-01 ~ 2020-03-31
322018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,747 GBP2020-03-31
71,339 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,742 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,133 GBP2020-03-31
33,632 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,415 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,914 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
54,614 GBP2020-03-31
37,707 GBP2019-03-31
Other Investments Other Than Loans
10 GBP2020-03-31
10 GBP2019-03-31
Trade Debtors/Trade Receivables
1,608,322 GBP2020-03-31
606,386 GBP2019-03-31
Other Debtors
205,814 GBP2020-03-31
89,163 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
189,332 GBP2020-03-31
315,915 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
128,029 GBP2020-03-31
364,879 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
638,080 GBP2020-03-31
365,250 GBP2019-03-31
Other Creditors
Amounts falling due within one year
589,708 GBP2020-03-31
439,504 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
448,655 GBP2020-03-31
211,209 GBP2019-03-31
  • REDCOMPASS LIMITED
    Info
    Registered number 04490784
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.