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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 4
  • 1
    Anderson, Michael John
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Mark John
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Holden, Mark John
    Company Director
    Individual
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Edgar, Mark Thomas
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2005-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverside House, Branch Road, Lower Darwen, Darwen, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Michael John Anderson
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    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
  • 2
    Mr Mark John Holden
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    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
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED ROSE HOLDINGS LIMITED

Previous name
UNDERTEX LIMITED - 2005-09-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Non-current, Amounts falling due after one year
-62,529 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
762,993 GBP2024-07-31
774,182 GBP2023-07-31
587,696 GBP2022-07-31
Retained earnings (accumulated losses)
7,371,669 GBP2024-07-31
7,259,096 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,882 GBP2024-07-31
0 GBP2023-07-31
Other
207,279 GBP2024-07-31
31,395 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
733 GBP2024-07-31
0 GBP2023-07-31
Other
22,985 GBP2024-07-31
12,618 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
733 GBP2023-08-01 ~ 2024-07-31
Other
10,367 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
235,149 GBP2024-07-31
0 GBP2023-07-31
Other
184,294 GBP2024-07-31
18,777 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
359,005 GBP2024-07-31
350,498 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,496,132 GBP2024-07-31
1,428,355 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,855,137 GBP2024-07-31
1,778,853 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
19,955 GBP2024-07-31
19,128 GBP2023-07-31
Trade Creditors/Trade Payables
Current
61,578 GBP2024-07-31
11,889 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
213,245 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
6,928 GBP2023-07-31
Other Creditors
Current
1,425,319 GBP2024-07-31
932,029 GBP2023-07-31
Creditors
Current
1,506,852 GBP2024-07-31
1,183,219 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
42,574 GBP2024-07-31
62,529 GBP2023-07-31
Equity
Capital redemption reserve
83,942 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-07-31
900 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31

Related profiles found in government register
  • RED ROSE HOLDINGS LIMITED
    Info
    UNDERTEX LIMITED - 2005-09-16
    Registered number 05516434
    icon of addressRiverside House, Branch Road, Lower Darwen, Lancashire BB3 0PR
    Private Limited Company incorporated on 2005-07-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • RED ROSE HOLDINGS LIMITED
    S
    Registered number 05516434
    icon of addressRiverside House, Branch Road, Lower Darwen, Lancashire, United Kingdom, BB3 0PR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ACCOMED LIMITED - 2013-11-29
    icon of addressRiverside House Riverside Industrial Estate, Branch Road, Lower Darwen, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,824 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressRiverside House, Branch Road, Lower Darwen, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,056,989 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.