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
7
- 1
Tuke, Michael Antony
Born in December 1947Individual (18 offsprings)Officer2011-10-01 ~ nowOF - Director → CIF 0Mr Michael Antony Tuke
Born in December 1947Individual (18 offsprings)Person with significant control2016-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barber, Stephen Ian Lee
Company Director born in June 1960Individual (13 offsprings)Officer2014-03-25 ~ 2022-05-10OF - Director → CIF 0 - 3
Maund, Trevor Roland
Non-Executive Director born in April 1951Individual (10 offsprings)Officer2019-04-05 ~ 2022-03-26OF - Director → CIF 0Maund, Trevor Roland
Company Director born in April 1951Individual (10 offsprings)2023-11-22 ~ 2024-11-18OF - Director → CIF 0 - 4
Maul, Christian
Born in January 1970Individual (2 offsprings)Officer2005-09-21 ~ nowOF - Director → CIF 0Mr Christian Maul
Born in January 1970Individual (2 offsprings)Person with significant control2016-06-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Roscino, Annarita, Dr.
Individual (1 offspring)Officer2005-09-21 ~ 2022-05-20OF - Secretary → CIF 0 - 6
Henderson, Karen Louise
Born in January 1974Individual (2 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 7
Bream, David Robert
Chartered Engineer born in April 1964Individual (2 offsprings)Officer2011-10-01 ~ 2021-11-01OF - Director → CIF 0
Company in focus
REDLUX LIMITED
Period: 2005-09-21 ~ now
Company number: 05570023
Registered name
REDLUX LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Intangible Assets
1,814,495 GBP2025-09-30
1,792,536 GBP2024-09-30
Property, Plant & Equipment
36,578 GBP2025-09-30
51,253 GBP2024-09-30
Fixed Assets
1,851,073 GBP2025-09-30
1,843,789 GBP2024-09-30
Total Inventories
27,771 GBP2025-09-30
81,706 GBP2024-09-30
Debtors
163,173 GBP2025-09-30
153,030 GBP2024-09-30
Cash at bank and in hand
78,788 GBP2025-09-30
83,195 GBP2024-09-30
Current Assets
269,732 GBP2025-09-30
317,931 GBP2024-09-30
Creditors
Current
370,358 GBP2025-09-30
237,589 GBP2024-09-30
Net Current Assets/Liabilities
-100,626 GBP2025-09-30
80,342 GBP2024-09-30
Total Assets Less Current Liabilities
1,750,447 GBP2025-09-30
1,924,131 GBP2024-09-30
Net Assets/Liabilities
735,820 GBP2025-09-30
878,950 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Share premium
2,072,655 GBP2025-09-30
2,072,655 GBP2024-09-30
Retained earnings (accumulated losses)
-1,336,836 GBP2025-09-30
-1,193,706 GBP2024-09-30
Equity
735,820 GBP2025-09-30
878,950 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,943 GBP2025-09-30
27,943 GBP2024-09-30
Development expenditure
2,357,282 GBP2025-09-30
2,215,289 GBP2024-09-30
Intangible Assets - Gross Cost
2,385,225 GBP2025-09-30
2,243,232 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,970 GBP2025-09-30
11,179 GBP2024-09-30
Development expenditure
556,760 GBP2025-09-30
439,517 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
570,730 GBP2025-09-30
450,696 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,791 GBP2024-10-01 ~ 2025-09-30
Development expenditure
117,243 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
120,034 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,973 GBP2025-09-30
16,764 GBP2024-09-30
Development expenditure
1,800,522 GBP2025-09-30
1,775,772 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
78,053 GBP2025-09-30
78,053 GBP2024-09-30
Plant and equipment
37,391 GBP2025-09-30
37,391 GBP2024-09-30
Furniture and fittings
5,661 GBP2025-09-30
5,661 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,744 GBP2025-09-30
44,429 GBP2024-09-30
Plant and equipment
27,927 GBP2025-09-30
23,607 GBP2024-09-30
Furniture and fittings
5,661 GBP2025-09-30
5,661 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,315 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
4,320 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
25,309 GBP2025-09-30
33,624 GBP2024-09-30
Plant and equipment
9,464 GBP2025-09-30
13,784 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,348 GBP2025-09-30
12,348 GBP2024-09-30
Computers
21,964 GBP2025-09-30
21,126 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
155,417 GBP2025-09-30
154,579 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,801 GBP2025-09-30
11,096 GBP2024-09-30
Computers
20,706 GBP2025-09-30
18,533 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,839 GBP2025-09-30
103,326 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
705 GBP2024-10-01 ~ 2025-09-30
Computers
2,173 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,513 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
547 GBP2025-09-30
1,252 GBP2024-09-30
Computers
1,258 GBP2025-09-30
2,593 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
43,251 GBP2025-09-30
36,542 GBP2024-09-30
Other Debtors
Current
46,374 GBP2025-09-30
43,757 GBP2024-09-30
Prepayments/Accrued Income
Current
73,548 GBP2025-09-30
72,731 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
163,173 GBP2025-09-30
153,030 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
137,381 GBP2025-09-30
93,492 GBP2024-09-30
Trade Creditors/Trade Payables
Current
52,393 GBP2025-09-30
70,642 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,995 GBP2025-09-30
8,327 GBP2024-09-30
Other Creditors
Current
33,462 GBP2025-09-30
24,180 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
140,127 GBP2025-09-30
40,948 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,672 GBP2025-09-30
84,672 GBP2024-09-30
Between one and five year
270,950 GBP2025-09-30
338,688 GBP2024-09-30
More than five year
16,934 GBP2024-09-30
All periods
355,622 GBP2025-09-30
440,294 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,359 shares2025-09-30
- Registered number 05570023
REDLUX LIMITED
InfoUnit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DLPRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.