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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Sexton, Katherine
Consultant born in September 1969Individual (2 offsprings)Officer2007-07-01 ~ 2017-06-30OF - Director → CIF 0Ms Katherine Sexton
Born in September 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ 2017-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Meadows, Cathrine Jane
Born in October 1963Individual (1 offspring)Officer2004-05-13 ~ nowOF - Director → CIF 0Mrs Cathrine Jane Meadows
Born in October 1963Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cullingworth, Oliver
Director born in March 1984Individual (1 offspring)Officer2010-04-06 ~ 2015-03-31OF - Director → CIF 0 - 4
Meadows, Neil Guy Reginald
Born in August 1961Individual (3 offsprings)Officer2004-05-12 ~ nowOF - Director → CIF 0Mr Neil Guy Reginald Meadows
Born in August 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Miller, Michael Christopher
Individual (8 offsprings)Officer2004-05-12 ~ 2008-06-17OF - Secretary → CIF 0 - 6
TURNER LITTLE COMPANY SECRETARIES LIMITED
04133571Regency House, Westminster Place York Business Park, York, North YorkshireActive Corporate (7 parents, 2553 offsprings)Officer2004-05-12 ~ 2004-05-12OF - Nominee Secretary → CIF 0 - 7
TURNER LITTLE COMPANY NOMINEES LIMITED
04129047Regency House, Westminster Place York Business Park, York, North YorkshireActive Corporate (3 parents, 1740 offsprings)Officer2004-05-12 ~ 2004-05-12OF - Nominee Director → CIF 0
Company in focus
RED BOX CONSULTANCY SERVICES LIMITED
Period: 2004-05-12 ~ now
Company number: 05126781
Registered name
RED BOX CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,459 GBP2025-06-30
2,918 GBP2024-06-30
Property, Plant & Equipment
3,282 GBP2025-06-30
4,378 GBP2024-06-30
Fixed Assets
4,741 GBP2025-06-30
7,296 GBP2024-06-30
Debtors
55,688 GBP2025-06-30
76,391 GBP2024-06-30
Cash at bank and in hand
56,219 GBP2025-06-30
80,303 GBP2024-06-30
Current Assets
111,907 GBP2025-06-30
156,694 GBP2024-06-30
Net Current Assets/Liabilities
45,656 GBP2025-06-30
73,737 GBP2024-06-30
Total Assets Less Current Liabilities
50,397 GBP2025-06-30
81,033 GBP2024-06-30
Net Assets/Liabilities
49,773 GBP2025-06-30
79,938 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
49,573 GBP2025-06-30
79,738 GBP2024-06-30
Equity
49,773 GBP2025-06-30
79,938 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
14,588 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,129 GBP2025-06-30
11,670 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,459 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
1,459 GBP2025-06-30
2,918 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
8,660 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,378 GBP2025-06-30
4,282 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,096 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,282 GBP2025-06-30
4,378 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
51,894 GBP2025-06-30
74,064 GBP2024-06-30
Other Debtors
Amounts falling due within one year
3,794 GBP2025-06-30
2,327 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
55,688 GBP2025-06-30
76,391 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,210 GBP2025-06-30
2,049 GBP2024-06-30
Corporation Tax Payable
Current
6,784 GBP2025-06-30
16,302 GBP2024-06-30
Other Taxation & Social Security Payable
Current
29,068 GBP2025-06-30
37,942 GBP2024-06-30
Other Creditors
Current
26,189 GBP2025-06-30
26,664 GBP2024-06-30
- Registered number 05126781
RED BOX CONSULTANCY SERVICES LIMITED
Info1 Innisfree Close, Harrogate, North Yorkshire HG2 8PLPRIVATE LIMITED COMPANY incorporated on 2004-05-12 (22 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
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.