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 1
  • Moore, Nicholas James
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Moore
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

RED BOX DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Current
-1,103,328 GBP2024-06-30
-1,130,397 GBP2023-06-30
Net Current Assets/Liabilities
-1,022,782 GBP2024-06-30
Total Assets Less Current Liabilities
1,066,538 GBP2024-06-30
1,116,051 GBP2023-06-30
Net Assets/Liabilities
1,066,082 GBP2024-06-30
1,115,595 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RED BOX DEVELOPMENTS LIMITED
    Info
    Registered number 04539220
    Waterside The Strand, Lympstone, Exmouth EX8 5EY
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RED BOX DEVELOPMENTS LIMITED
    S
    Registered number 04539220
    Waterside, The Strand, Lympstone, Exmouth, Devon, EX8 5EY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RED BOX DEVELOPMENTS LIMITED
    S
    Registered number 04539220
    Waterside, The Strand, Lympstone, Exmouth, England, EX8 5EY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Waterside The Strand, Lympstone, Exmouth, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-19 ~ 2018-10-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.