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
3
- 1
Maul, Christian
Born in January 1970Individual (1 offspring)Officer
2005-09-21 ~ nowOF - Director → CIF 0Mr Christian Maul
Born in January 1970Individual (1 offspring)Person with significant control 2016-06-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Tuke, Michael Antony
Born in December 1947Individual (9 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0Mr Michael Antony Tuke
Born in December 1947Individual (9 offsprings)Person with significant control 2016-06-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Henderson, Karen Louise
Born in January 1974Individual (2 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bream, David Robert
Chartered Engineer born in April 1964IndividualOfficer 2011-10-01 ~ 2021-11-01OF - Director → CIF 0 - 2
Roscino, Annarita, Dr.
IndividualOfficer 2005-09-21 ~ 2022-05-20OF - Secretary → CIF 0 - 3
Barber, Stephen Ian Lee
Company Director born in June 1960Individual (2 offsprings)Officer 2014-03-25 ~ 2022-05-10OF - Director → CIF 0 - 4
Maund, Trevor Roland
Non-Executive Director born in April 1951Individual (2 offsprings)Officer 2019-04-05 ~ 2022-03-26OF - Director → CIF 0Maund, Trevor Roland
Company Director born in April 1951Individual (2 offsprings) 2023-11-22 ~ 2024-11-18OF - Director → CIF 0
Company in focus
REDLUX LIMITED
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
1,792,536 GBP2024-09-30
1,759,356 GBP2023-09-30
Property, Plant & Equipment
51,253 GBP2024-09-30
65,797 GBP2023-09-30
Fixed Assets
1,843,789 GBP2024-09-30
1,825,153 GBP2023-09-30
Total Inventories
81,706 GBP2024-09-30
96,508 GBP2023-09-30
Debtors
153,030 GBP2024-09-30
127,835 GBP2023-09-30
Cash at bank and in hand
83,195 GBP2024-09-30
240,155 GBP2023-09-30
Current Assets
317,931 GBP2024-09-30
464,498 GBP2023-09-30
Creditors
Current
237,589 GBP2024-09-30
266,861 GBP2023-09-30
Net Current Assets/Liabilities
80,342 GBP2024-09-30
197,637 GBP2023-09-30
Total Assets Less Current Liabilities
1,924,131 GBP2024-09-30
2,022,790 GBP2023-09-30
Net Assets/Liabilities
878,950 GBP2024-09-30
990,764 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
2,072,655 GBP2024-09-30
2,072,655 GBP2023-09-30
Retained earnings (accumulated losses)
-1,193,706 GBP2024-09-30
-1,081,892 GBP2023-09-30
Equity
878,950 GBP2024-09-30
990,764 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,943 GBP2024-09-30
27,943 GBP2023-09-30
Development expenditure
2,215,289 GBP2024-09-30
2,074,003 GBP2023-09-30
Intangible Assets - Gross Cost
2,243,232 GBP2024-09-30
2,101,946 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,179 GBP2024-09-30
8,388 GBP2023-09-30
Development expenditure
439,517 GBP2024-09-30
334,202 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
450,696 GBP2024-09-30
342,590 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,791 GBP2023-10-01 ~ 2024-09-30
Development expenditure
105,315 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
108,106 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,764 GBP2024-09-30
19,555 GBP2023-09-30
Development expenditure
1,775,772 GBP2024-09-30
1,739,801 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
78,053 GBP2024-09-30
78,053 GBP2023-09-30
Plant and equipment
37,391 GBP2024-09-30
37,391 GBP2023-09-30
Furniture and fittings
5,661 GBP2024-09-30
5,661 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,429 GBP2024-09-30
36,114 GBP2023-09-30
Plant and equipment
23,607 GBP2024-09-30
17,304 GBP2023-09-30
Furniture and fittings
5,661 GBP2024-09-30
5,661 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,315 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
6,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
33,624 GBP2024-09-30
41,939 GBP2023-09-30
Plant and equipment
13,784 GBP2024-09-30
20,087 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,348 GBP2024-09-30
12,348 GBP2023-09-30
Computers
21,126 GBP2024-09-30
18,962 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
154,579 GBP2024-09-30
152,415 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-2,911 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,911 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,096 GBP2024-09-30
10,382 GBP2023-09-30
Computers
18,533 GBP2024-09-30
17,157 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,326 GBP2024-09-30
86,618 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
714 GBP2023-10-01 ~ 2024-09-30
Computers
2,907 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,239 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
1,252 GBP2024-09-30
1,966 GBP2023-09-30
Computers
2,593 GBP2024-09-30
1,805 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
36,542 GBP2024-09-30
18,687 GBP2023-09-30
Other Debtors
Current
43,757 GBP2024-09-30
44,640 GBP2023-09-30
Prepayments/Accrued Income
Current
72,731 GBP2024-09-30
64,508 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
153,030 GBP2024-09-30
Current, Amounts falling due within one year
127,835 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
93,492 GBP2024-09-30
139,681 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70,642 GBP2024-09-30
52,792 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,327 GBP2024-09-30
10,003 GBP2023-09-30
Other Creditors
Current
24,180 GBP2024-09-30
22,088 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
40,948 GBP2024-09-30
42,297 GBP2023-09-30
Bank Borrowings
869,731 GBP2024-09-30
814,529 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,672 GBP2024-09-30
84,672 GBP2023-09-30
Between one and five year
338,688 GBP2024-09-30
338,688 GBP2023-09-30
More than five year
16,934 GBP2024-09-30
101,606 GBP2023-09-30
All periods
440,294 GBP2024-09-30
524,966 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,359 shares2024-09-30
- Registered number 05570023
REDLUX LIMITED
Info
Unit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DLPRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.