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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bradshaw, Warren
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Bentley, Elizabeth Louise
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Christopher John
    Consulting Engineer born in August 1966
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Baker, Michael Beatson
    Design Engineer born in November 1960
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Baker, Michael Beatson
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Brzeski, Stanislaw Stephen
    Consulting Engineer born in July 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Ward, Robert Peter
    Consulting Engineer born in September 1952
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Mclean, Kenneth Ronald
    Consulting Engineer born in April 1960
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Vander Auwera, Olivier Paul Jean George
    Chief Financial Officer born in August 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Whitfield, Ian
    Consulting Engineer born in November 1970
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2021-02-01
    OF - Director → CIF 0
    Whitfield, Ian
    Individual (17 offsprings)
    Officer
    2004-11-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Purcell, Anthony William
    Consulting Engineer born in March 1958
    Individual (6 offsprings)
    Officer
    2008-03-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Vaney, Nicholas Bruce
    Consulting Engineer born in November 1967
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Prescott, Lee Jackson
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Kalfon, Thierry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Mark Richard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Sieh, Martin Brady
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 16
    Abascal, Marion
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Wormald, Barry Peter
    Consulting Engineer born in August 1953
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 18
    Sykes, Andrew John
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    RED GROUP HOLDINGS LIMITED
    10211704
    2, Church Street, Burnham, Slough, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RED ENGINEERING DESIGN LIMITED

Period: 2004-12-14 ~ now
Company number: 05299489 08172223
Registered names
RED ENGINEERING DESIGN LIMITED - now 08172223
Standard Industrial Classification
74100 - Specialised Design Activities
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
77,370,284 GBP2024-01-01 ~ 2024-12-31
69,814,053 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-56,220,047 GBP2024-01-01 ~ 2024-12-31
-53,395,711 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,150,237 GBP2024-01-01 ~ 2024-12-31
16,418,342 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,174,929 GBP2024-01-01 ~ 2024-12-31
-21,907,978 GBP2023-01-01 ~ 2023-12-31
Other operating income
2,109,144 GBP2024-01-01 ~ 2024-12-31
636,881 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,084,452 GBP2024-01-01 ~ 2024-12-31
-4,852,755 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
544,373 GBP2024-01-01 ~ 2024-12-31
367,740 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-615,692 GBP2024-01-01 ~ 2024-12-31
-393,038 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,013,133 GBP2024-01-01 ~ 2024-12-31
-4,878,053 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-388,112 GBP2024-01-01 ~ 2024-12-31
1,406,699 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
47,648 GBP2024-12-31
544,725 GBP2023-12-31
Property, Plant & Equipment
955,932 GBP2024-12-31
1,535,230 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,003,580 GBP2024-12-31
2,079,955 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
35,499,572 GBP2024-12-31
29,403,451 GBP2023-12-31
Cash at bank and in hand
2,509,454 GBP2024-12-31
3,923,962 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
38,009,026 GBP2024-12-31
33,327,413 GBP2023-12-31
Net Current Assets/Liabilities
8,707,931 GBP2024-12-31
6,006,535 GBP2023-12-31
Total Assets Less Current Liabilities
9,711,511 GBP2024-12-31
8,086,490 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
9,711,511 GBP2024-12-31
8,086,490 GBP2023-12-31
Equity
Called up share capital
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
9,707,311 GBP2024-12-31
8,082,290 GBP2023-12-31
Equity
9,711,511 GBP2024-12-31
8,086,490 GBP2023-12-31
Average Number of Employees
3802024-01-01 ~ 2024-12-31
3802023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
132,195 GBP2024-12-31
940,884 GBP2023-12-31
Other than goodwill
138,039 GBP2024-12-31
134,151 GBP2023-12-31
Intangible Assets - Gross Cost
270,234 GBP2024-12-31
1,075,035 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-808,689 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-808,689 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,195 GBP2024-12-31
456,565 GBP2023-12-31
Other than goodwill
90,391 GBP2024-12-31
73,745 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
222,586 GBP2024-12-31
530,310 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,500 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
16,646 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,146 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-364,870 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-364,870 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
484,319 GBP2023-12-31
Other than goodwill
47,648 GBP2024-12-31
60,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,403 GBP2024-12-31
563,838 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
205,845 GBP2024-12-31
260,507 GBP2023-12-31
Office equipment
1,635,406 GBP2024-12-31
2,439,547 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,381,654 GBP2024-12-31
3,263,892 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,194 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-73,017 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,055,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,140,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
338,316 GBP2024-12-31
276,638 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
127,039 GBP2024-12-31
149,392 GBP2023-12-31
Office equipment
960,367 GBP2024-12-31
1,302,632 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,425,722 GBP2024-12-31
1,728,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,715 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
32,605 GBP2024-01-01 ~ 2024-12-31
Office equipment
251,430 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-10,037 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-54,958 GBP2024-01-01 ~ 2024-12-31
Office equipment
-593,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-658,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
202,087 GBP2024-12-31
287,200 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
78,806 GBP2024-12-31
111,115 GBP2023-12-31
Office equipment
675,039 GBP2024-12-31
1,136,915 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
12,575,874 GBP2024-12-31
13,055,247 GBP2023-12-31
Prepayments/Accrued Income
12,464,265 GBP2024-12-31
12,922,523 GBP2023-12-31
Other Debtors
10,459,433 GBP2024-12-31
3,425,681 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,374,229 GBP2024-12-31
9,405,087 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,419,528 GBP2024-12-31
1,663,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,583,591 GBP2024-12-31
9,026,626 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,923,747 GBP2024-12-31
7,225,203 GBP2023-12-31
Related profiles found in government register
  • RED ENGINEERING DESIGN LIMITED
    Info
    RED CONSULTING ENGINEERS LIMITED - 2004-12-14
    Registered number 05299489
    100 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • RED ENGINEERING DESIGN LIMITED
    S
    Registered number 5299489
    2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
    Privaye Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED MANAGED SERVICES LIMITED
    07270625
    2 Church Street, Burnham, Bucks
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.