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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
Active 7
  • 1
    Holden, Gavin Paul
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Holden
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-04 ~ 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
  • 2
    Browning, Stuart Alan
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Alan Browning
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Johnston, Alexander John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Thomas Alexander Goldie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Deane, Stephen Paul
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Gorman, Christopher Simon
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Baron, Jonathan
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fleming, David Ian
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 2
    Le Bouedec, Yann
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    Elvidge, Jonathan David
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Biden, Heather Marie
    Packaging Designer born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Baron, Jonathan
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 7
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    2005-02-22 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE SKY DESIGNS GROUP LIMITED

Previous name
RED HOT FUTURE LIMITED - 2008-04-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
164,476 GBP2024-12-31
164,476 GBP2023-12-31
Fixed Assets
164,476 GBP2024-12-31
164,476 GBP2023-12-31
Debtors
260 GBP2024-12-31
260 GBP2023-12-31
Current Assets
260 GBP2024-12-31
260 GBP2023-12-31
Creditors
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
259 GBP2024-12-31
259 GBP2023-12-31
Total Assets Less Current Liabilities
164,735 GBP2024-12-31
164,735 GBP2023-12-31
Net Assets/Liabilities
164,735 GBP2024-12-31
164,735 GBP2023-12-31
Equity
Called up share capital
642 GBP2024-12-31
642 GBP2023-12-31
Share premium
163,735 GBP2024-12-31
163,735 GBP2023-12-31
Capital redemption reserve
358 GBP2024-12-31
358 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
164,476 GBP2024-12-31
164,476 GBP2023-12-31
Investments in Subsidiaries
164,476 GBP2024-12-31
164,476 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BLUE SKY DESIGNS GROUP LIMITED
    Info
    RED HOT FUTURE LIMITED - 2008-04-05
    Registered number 05371741
    icon of addressWharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BLUE SKY DESIGNS GROUP LIMITED
    S
    Registered number 5371741
    icon of address7, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BLUE SKY DESIGNS GROUP LIMITED
    S
    Registered number 5371741
    icon of addressWharfebank Mills, Ilkley Road, Otley, England, LS21 3JP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    623,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    YUKKA DESIGN LIMITED - 2013-04-05
    KEYCHART LIMITED - 2004-07-05
    icon of addressWharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.