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
Kalfon, Thierry
Born in June 1968Individual (2 offsprings)Officer
2024-12-19 ~ nowOF - Director → CIF 0 - 2
Abascal, Marion
Born in December 1978Individual (4 offsprings)Officer 2024-06-15 ~ nowOF - Director → CIF 0 - 3
Bentley, Elizabeth Louise
Born in April 1981Individual (4 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0 - 4
2, Church Street, Burnham, Slough, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-9,838 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Smith, Mark Richard
Director born in August 1971IndividualOfficer 2017-07-01 ~ 2022-07-29OF - Director → CIF 0 - 2
Purcell, Anthony William
Consulting Engineer born in March 1958Individual (5 offsprings)Officer 2008-03-17 ~ 2016-10-06OF - Director → CIF 0 - 3
Vander Auwera, Olivier Paul Jean George
Chief Financial Officer born in August 1975IndividualOfficer 2020-12-01 ~ 2022-07-29OF - Director → CIF 0 - 4
Sykes, Andrew John
Director born in January 1966IndividualOfficer 2020-05-01 ~ 2022-07-29OF - Director → CIF 0 - 5
Sieh, Martin Brady
Chief Executive Officer born in March 1968IndividualOfficer 2021-02-01 ~ 2024-06-14OF - Director → CIF 0 - 6
Wormald, Barry Peter
Consulting Engineer born in August 1953IndividualOfficer 2005-01-17 ~ 2007-09-01OF - Director → CIF 0 - 7
Whitfield, Ian
Consulting Engineer born in November 1970Individual (13 offsprings)Officer 2004-12-01 ~ 2021-02-01OF - Director → CIF 0Whitfield, Ian
Individual (13 offsprings)Officer 2004-11-29 ~ 2011-04-01OF - Secretary → CIF 0 - 8
Ward, Robert Peter
Consulting Engineer born in September 1952Individual (1 offspring)Officer 2005-03-01 ~ 2016-10-06OF - Director → CIF 0 - 9
Bradshaw, Warren
Director born in March 1973Individual (6 offsprings)Officer 2019-04-01 ~ 2022-07-29OF - Director → CIF 0 - 10
Prescott, Lee Jackson
Director born in July 1974IndividualOfficer 2016-11-01 ~ 2022-07-29OF - Director → CIF 0 - 11
Stokes, Christopher John
Consulting Engineer born in August 1966Individual (3 offsprings)Officer 2008-01-01 ~ 2022-07-29OF - Director → CIF 0 - 12
Vaney, Nicholas Bruce
Consulting Engineer born in November 1967Individual (5 offsprings)Officer 2004-11-29 ~ 2022-04-29OF - Director → CIF 0 - 13
Brzeski, Stanislaw Stephen
Consulting Engineer born in July 1961Individual (3 offsprings)Officer 2014-07-14 ~ 2022-07-29OF - Director → CIF 0 - 14
Mclean, Kenneth Ronald
Consulting Engineer born in April 1960Individual (3 offsprings)Officer 2010-11-01 ~ 2016-10-31OF - Director → CIF 0 - 15
Baker, Michael Beatson
Design Engineer born in November 1960Individual (2 offsprings)Officer 2005-01-01 ~ 2019-12-31OF - Director → CIF 0Baker, Michael Beatson
Individual (2 offsprings)Officer 2011-04-01 ~ 2019-12-31OF - Secretary → CIF 0
Company in focus
RED ENGINEERING DESIGN LIMITED
Previous name
RED CONSULTING ENGINEERS LIMITED - 2004-12-14
Standard Industrial Classification
74100 - Specialised Design Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
3312022-01-01 ~ 2022-12-31
2402021-01-01 ~ 2021-12-31
Turnover/Revenue
55,974,812 GBP2022-01-01 ~ 2022-12-31
45,857,093 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-36,547,714 GBP2022-01-01 ~ 2022-12-31
-31,402,957 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
19,427,098 GBP2022-01-01 ~ 2022-12-31
14,454,136 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-22,197,503 GBP2022-01-01 ~ 2022-12-31
-11,277,654 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,013,331 GBP2022-01-01 ~ 2022-12-31
3,391,482 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
300,124 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-515 GBP2022-01-01 ~ 2022-12-31
-376,050 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,713,722 GBP2022-01-01 ~ 2022-12-31
3,015,432 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,803,969 GBP2022-01-01 ~ 2022-12-31
2,530,782 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
709,575 GBP2022-12-31
213,294 GBP2021-12-31
Property, Plant & Equipment
1,536,972 GBP2022-12-31
841,929 GBP2021-12-31
Fixed Assets
2,246,547 GBP2022-12-31
1,055,223 GBP2021-12-31
Debtors
Current
23,978,805 GBP2022-12-31
18,227,382 GBP2021-12-31
Cash at bank and in hand
5,723,931 GBP2022-12-31
4,834,653 GBP2021-12-31
Current Assets
29,702,736 GBP2022-12-31
23,062,035 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-20,391,439 GBP2022-12-31
Net Current Assets/Liabilities
9,311,297 GBP2022-12-31
12,306,590 GBP2021-12-31
Total Assets Less Current Liabilities
11,557,844 GBP2022-12-31
13,361,813 GBP2021-12-31
Net Assets/Liabilities
11,557,844 GBP2022-12-31
13,361,813 GBP2021-12-31
Equity
Called up share capital
4,200 GBP2022-12-31
4,200 GBP2021-12-31
4,200 GBP2021-01-01
Retained earnings (accumulated losses)
11,553,644 GBP2022-12-31
13,357,613 GBP2021-12-31
10,826,831 GBP2021-01-01
Equity
11,557,844 GBP2022-12-31
13,361,813 GBP2021-12-31
10,831,031 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,803,969 GBP2022-01-01 ~ 2022-12-31
2,530,782 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
20,000 GBP2022-01-01 ~ 2022-12-31
13,965 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
20,872,944 GBP2022-01-01 ~ 2022-12-31
16,493,118 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,312,489 GBP2022-01-01 ~ 2022-12-31
1,698,982 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
24,216,309 GBP2022-01-01 ~ 2022-12-31
19,025,924 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
1,670,234 GBP2022-01-01 ~ 2022-12-31
1,535,970 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-325,607 GBP2022-01-01 ~ 2022-12-31
572,932 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
198,657 GBP2022-12-31
337,554 GBP2021-12-31
Intangible Assets - Gross Cost
1,007,346 GBP2022-12-31
337,554 GBP2021-12-31
Goodwill
808,689 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
136,033 GBP2022-12-31
124,260 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
297,771 GBP2022-12-31
124,260 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
211,290 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
161,738 GBP2022-12-31
Intangible Assets
Development expenditure
62,624 GBP2022-12-31
213,294 GBP2021-12-31
Goodwill
646,951 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
299,313 GBP2022-12-31
124,287 GBP2021-12-31
Office equipment
1,566,577 GBP2022-12-31
647,353 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,492,392 GBP2022-12-31
1,300,679 GBP2021-12-31
Other
91,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
70,692 GBP2021-12-31
Office equipment
269,018 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
458,750 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
496,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,152 GBP2022-12-31
Office equipment
620,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
955,420 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
157,161 GBP2022-12-31
53,595 GBP2021-12-31
Office equipment
945,629 GBP2022-12-31
378,335 GBP2021-12-31
Other
91,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,494,409 GBP2022-12-31
7,109,018 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,374,166 GBP2022-12-31
3,170,251 GBP2021-12-31
Other Debtors
Current
949,305 GBP2022-12-31
20,830 GBP2021-12-31
Prepayments/Accrued Income
Current
9,905,598 GBP2022-12-31
7,927,283 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
255,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,962,564 GBP2022-12-31
3,076,182 GBP2021-12-31
Amounts owed to group undertakings
Current
1,783,838 GBP2022-12-31
356,619 GBP2021-12-31
Corporation Tax Payable
Current
890,434 GBP2021-12-31
Taxation/Social Security Payable
Current
1,763,954 GBP2022-12-31
1,370,271 GBP2021-12-31
Other Creditors
Current
853,181 GBP2022-12-31
87,276 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,531,097 GBP2022-12-31
4,974,663 GBP2021-12-31
Creditors
Current
20,391,439 GBP2022-12-31
10,755,445 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
255,327 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
255,327 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,400 shares2022-12-31
29,400 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
126,020 shares2022-12-31
126,020 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
822,851 GBP2022-12-31
804,776 GBP2021-12-31
Between one and five year
1,261,294 GBP2022-12-31
2,033,823 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,084,145 GBP2022-12-31
2,838,599 GBP2021-12-31
Related profiles found in government register
RED ENGINEERING DESIGN LIMITED
InfoRED CONSULTING ENGINEERS LIMITED - 2004-12-14Registered number 05299489100 New Oxford Street, London WC1A 1HBPRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0RED ENGINEERING DESIGN LIMITED
SRegistered number 52994892 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZPrivaye Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 2 Church Street, Burnham, BucksDissolved Corporate (4 parents)Equity (Company account)263,529 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.