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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 4
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2003-04-06
    OF - Nominee Director → CIF 0
  • 2
    Barratt, Terry
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mr Terry Barratt
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barratt, Samantha Jane
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-04-06 ~ 2003-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED KITE MANAGEMENT SERVICES LIMITED

Period: 2003-04-06 ~ now
Company number: 04724580
Registered name
RED KITE MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
67,892 GBP2025-04-05
89,408 GBP2024-04-05
Fixed Assets
67,892 GBP2025-04-05
89,408 GBP2024-04-05
Debtors
14,253 GBP2025-04-05
12,989 GBP2024-04-05
Cash at bank and in hand
50,729 GBP2025-04-05
52,287 GBP2024-04-05
Current Assets
64,982 GBP2025-04-05
65,276 GBP2024-04-05
Creditors
Amounts falling due within one year
-33,581 GBP2025-04-05
-28,583 GBP2024-04-05
Net Current Assets/Liabilities
31,401 GBP2025-04-05
36,693 GBP2024-04-05
Total Assets Less Current Liabilities
99,293 GBP2025-04-05
126,101 GBP2024-04-05
Creditors
Amounts falling due after one year
-7,500 GBP2025-04-05
-17,500 GBP2024-04-05
Net Assets/Liabilities
91,793 GBP2025-04-05
108,601 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
91,791 GBP2025-04-05
108,599 GBP2024-04-05
Equity
91,793 GBP2025-04-05
108,601 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Motor cars
196,880 GBP2025-04-05
196,880 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
197,752 GBP2025-04-05
196,880 GBP2024-04-05
Computers
872 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
129,824 GBP2025-04-05
107,472 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,860 GBP2025-04-05
107,472 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
36 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,388 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36 GBP2025-04-05
Property, Plant & Equipment
Motor cars
67,056 GBP2025-04-05
89,408 GBP2024-04-05
Computers
836 GBP2025-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05

  • RED KITE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04724580
    94 Proclamation Avenue, Rothwell, Kettering NN14 6GY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.