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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 4
  • 1
    Stewart, Andrew Douglas
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Webster, David
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Stuart James, Dr
    Born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
    Griffin, Stuart James, Dr
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Shane
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fern, Timothy James
    Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Mehra, Rahul
    Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Longhorn, Darren James
    Engineer born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2021-04-29
    OF - Director → CIF 0
  • 4
    Stevenson, Paul Gregory
    Cfo born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2025-10-06
    OF - Director → CIF 0
  • 6
    Venkatesam, Raghu
    Ceo born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Hoath, William Trevredyn
    Chartered Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Taylor, David
    Engineer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2021-07-08
    OF - Director → CIF 0
    Taylor, David
    Director born in January 1963
    Individual (5 offsprings)
    icon of calendar 2024-01-04 ~ 2025-10-06
    OF - Director → CIF 0
parent relation
Company in focus

CONSULT RED HOLDINGS LIMITED

Previous names
BIZAA LIMITED - 2003-08-21
RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
2712023-01-01 ~ 2023-12-31
Fixed Assets - Investments
96 GBP2023-12-31
96 GBP2022-12-31
Debtors
163,573 GBP2023-12-31
118,525 GBP2022-12-31
Current assets - Investments
6,333 GBP2023-12-31
6,333 GBP2022-12-31
Cash at bank and in hand
24,133 GBP2023-12-31
24,181 GBP2022-12-31
Current Assets
194,039 GBP2023-12-31
149,039 GBP2022-12-31
Net Current Assets/Liabilities
194,039 GBP2023-12-31
149,039 GBP2022-12-31
Total Assets Less Current Liabilities
194,135 GBP2023-12-31
149,135 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
98 GBP2022-12-31
98 GBP2021-08-31
Share premium
11,432 GBP2023-12-31
11,432 GBP2022-12-31
11,432 GBP2021-08-31
Retained earnings (accumulated losses)
4,818 GBP2023-12-31
6,879 GBP2022-12-31
22,539 GBP2021-08-31
Equity
194,135 GBP2023-12-31
149,135 GBP2022-12-31
Profit/Loss
1,834,502 GBP2023-01-01 ~ 2023-12-31
8,811,243 GBP2021-09-01 ~ 2022-12-31
Equity
Restated amount
149,135 GBP2022-12-31
39,135 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,834,502 GBP2023-01-01 ~ 2023-12-31
8,811,243 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,061 GBP2023-01-01 ~ 2023-12-31
-15,660 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,061 GBP2023-01-01 ~ 2023-12-31
-15,660 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
47,061 GBP2023-01-01 ~ 2023-12-31
125,660 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-01-01 ~ 2023-12-31
Computers
33.002023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
96 GBP2023-12-31
Non-current
96 GBP2023-12-31
96 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,956 shares2023-12-31
1,956 shares2022-12-31

Related profiles found in government register
  • CONSULT RED HOLDINGS LIMITED
    Info
    BIZAA LIMITED - 2003-08-21
    RED EMBEDDED DESIGN COMPANY LIMITED - 2003-08-21
    RED EMBEDDED HOLDINGS LIMITED - 2003-08-21
    Registered number 04829985
    icon of addressThe Wave, 1 View Croft Road, Shipley, West Yorkshire BD17 7DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CONSULT RED HOLDINGS LIMITED
    S
    Registered number 4829985
    icon of addressThe Wave, 1 View Croft Road, Shipley, England, BD17 7DU
    Limited Comapny in The Register Of Companies In England And Wales, England
    CIF 1
  • RED EMBEDDED HOLDINGS LIMITED
    S
    Registered number 4829985
    icon of addressThe Wave, 1 View Croft Road, Shipley, England, BD17 7DU
    Limited Comapny in The Register Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    icon of addressThe Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RED EMBEDDED HOLDINGS LIMITED - 2008-11-04
    icon of addressThe Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    RED EMBEDDED MEDICAL LIMITED - 2011-04-18
    icon of addressThe Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.