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 5
  • 1
    Detcheverry, Renaud Georges
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stephan, Olivier
    Deputy Ceo Finance born in November 1963
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rachel Margaret
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonathan Rundle Sutton
    Born in April 1977
    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
  • 5
    166 Rue Jules Guesde, 92300, Levallois-perret, France
    Corporate (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Doladille, Eric
    Deputy Ceo Delivery born in January 1963
    Individual
    Officer
    2020-03-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Phillipson, Kelly
    Technical Director born in January 1979
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Bures, Jiri
    Creative Director born in July 1975
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Good, Robert Thomas
    Engineer born in November 1976
    Individual
    Officer
    2004-08-05 ~ 2005-06-05
    OF - Director → CIF 0
  • 5
    Bucknell, Michael Donovan
    Asset Manager born in October 1976
    Individual
    Officer
    2005-04-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Sutton, Jonathan Rundle
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2024-06-10
    OF - Director → CIF 0
    Sutton, Jonathan Rundle
    Company Director born in April 1977
    Individual (2 offsprings)
    2024-06-10 ~ 2024-11-15
    OF - Director → CIF 0
    Sutton, Jonathan Rundle
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    Alison Rinaldi
    Born in April 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 8
    Lewis, Paul Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SQLI UK LIMITED

Previous name
REDBOX DIGITAL LIMITED - 2022-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment
52,425 GBP2023-12-31
46,004 GBP2022-12-31
Fixed Assets - Investments
9,421 GBP2023-12-31
9,421 GBP2022-12-31
Fixed Assets
61,846 GBP2023-12-31
55,425 GBP2022-12-31
Debtors
Current
3,825,114 GBP2023-12-31
1,923,605 GBP2022-12-31
Cash at bank and in hand
1,298,539 GBP2023-12-31
2,747,755 GBP2022-12-31
Current Assets
5,123,653 GBP2023-12-31
4,671,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,647,313 GBP2023-12-31
-2,274,682 GBP2022-12-31
Net Current Assets/Liabilities
2,476,340 GBP2023-12-31
2,396,678 GBP2022-12-31
Total Assets Less Current Liabilities
2,538,186 GBP2023-12-31
2,452,103 GBP2022-12-31
Net Assets/Liabilities
2,534,217 GBP2023-12-31
2,442,523 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31
118 GBP2022-01-01
Share premium
148,494 GBP2023-12-31
148,494 GBP2022-12-31
148,494 GBP2022-01-01
Retained earnings (accumulated losses)
2,385,605 GBP2023-12-31
2,293,911 GBP2022-12-31
2,015,468 GBP2022-01-01
Equity
2,534,217 GBP2023-12-31
2,442,523 GBP2022-12-31
2,164,080 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
91,694 GBP2023-01-01 ~ 2023-12-31
278,443 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
91,694 GBP2023-01-01 ~ 2023-12-31
278,443 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
108,780 GBP2023-12-31
138,555 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-45,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,355 GBP2023-12-31
Property, Plant & Equipment
Other
52,425 GBP2023-12-31
46,004 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,831,080 GBP2023-12-31
1,226,472 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,816,281 GBP2023-12-31
559,231 GBP2022-12-31
Other Debtors
Current
45,823 GBP2023-12-31
24,777 GBP2022-12-31
Prepayments/Accrued Income
Current
131,930 GBP2023-12-31
113,125 GBP2022-12-31
Cash and Cash Equivalents
1,298,539 GBP2023-12-31
2,747,755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,004 GBP2023-12-31
251,756 GBP2022-12-31
Amounts owed to group undertakings
Current
1,562,862 GBP2023-12-31
1,579,782 GBP2022-12-31
Corporation Tax Payable
Current
14,004 GBP2023-12-31
Taxation/Social Security Payable
Current
301,381 GBP2023-12-31
185,983 GBP2022-12-31
Other Creditors
Current
17,144 GBP2023-12-31
16,024 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
590,918 GBP2023-12-31
241,137 GBP2022-12-31
Creditors
Current
2,647,313 GBP2023-12-31
2,274,682 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,969 GBP2023-12-31
-9,580 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,611 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,969 GBP2023-12-31
-9,580 GBP2022-12-31
Related profiles found in government register
  • SQLI UK LIMITED
    Info
    REDBOX DIGITAL LIMITED - 2022-03-01
    Registered number 05197930
    Level 3, 118 Commercial Street, London E1 6NF
    Private Limited Company incorporated on 2004-08-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • REDBOX DIGITAL LIMITED
    S
    Registered number 05197930
    118, Commercial Street, London, England, E1 6NF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 3, 118 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,021 GBP2020-03-31
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.