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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 10
  • 1
    Bull, Gordon Richard
    Chartered Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Waller, Roger
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 3
    Grimes, Neal
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Lattimer, Iain
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lattimer, David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr David Lattimer
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Lattimer, Norman
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Norman Lattimer
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Cook, Roger Nelson
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Chapple, Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDRO LIMITED

Period: 2004-06-01 ~ now
Company number: 05141828
Registered name
REDRO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
400 GBP2025-06-30
1,231 GBP2024-06-30
Debtors
34,757 GBP2025-06-30
40,385 GBP2024-06-30
Cash at bank and in hand
226,299 GBP2025-06-30
200,126 GBP2024-06-30
Current Assets
261,056 GBP2025-06-30
240,511 GBP2024-06-30
Creditors
Amounts falling due within one year
-106,749 GBP2025-06-30
-85,822 GBP2024-06-30
Net Current Assets/Liabilities
154,307 GBP2025-06-30
154,689 GBP2024-06-30
Total Assets Less Current Liabilities
154,707 GBP2025-06-30
155,920 GBP2024-06-30
Equity
Called up share capital
110 GBP2025-06-30
110 GBP2024-06-30
Share premium
16,758 GBP2025-06-30
16,758 GBP2024-06-30
Retained earnings (accumulated losses)
137,839 GBP2025-06-30
139,052 GBP2024-06-30
Equity
154,707 GBP2025-06-30
155,920 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
6,691 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,291 GBP2025-06-30
5,460 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
400 GBP2025-06-30
1,231 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
31,416 GBP2025-06-30
34,601 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,341 GBP2025-06-30
Current, Amounts falling due within one year
5,784 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
34,757 GBP2025-06-30
Current, Amounts falling due within one year
40,385 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,409 GBP2025-06-30
2,782 GBP2024-06-30
Corporation Tax Payable
Current
62,678 GBP2025-06-30
48,259 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,145 GBP2025-06-30
21,619 GBP2024-06-30
Other Creditors
Current
15,517 GBP2025-06-30
13,162 GBP2024-06-30
Creditors
Current
106,749 GBP2025-06-30
85,822 GBP2024-06-30
Equity
Called up share capital
110 GBP2024-06-30

  • REDRO LIMITED
    Info
    Registered number 05141828
    Kings Parade, Lower Coombe, Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.