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
    Henderson, Karen Louise
    Finance Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Tuke, Michael Antony
    Engineer born in December 1947
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Tuke
    Born in December 1947
    Individual (9 offsprings)
    Person with significant control
    2016-06-10 ~ 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
    Maul, Christian
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Mr Christian Maul
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Roscino, Annarita, Dr.
    Individual
    Officer
    2005-09-21 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 2
    Barber, Stephen Ian Lee
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Bream, David Robert
    Chartered Engineer born in April 1964
    Individual
    Officer
    2011-10-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Maund, Trevor Roland
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2022-03-26
    OF - Director → CIF 0
    Maund, Trevor Roland
    Company Director born in April 1951
    Individual (2 offsprings)
    2023-11-22 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
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
02022-10-01 ~ 2023-09-30
Intangible Assets
1,759,356 GBP2023-09-30
1,985,628 GBP2022-09-30
Property, Plant & Equipment
65,797 GBP2023-09-30
39,471 GBP2022-09-30
Fixed Assets
1,825,153 GBP2023-09-30
2,025,099 GBP2022-09-30
Total Inventories
96,508 GBP2023-09-30
116,585 GBP2022-09-30
Debtors
127,835 GBP2023-09-30
352,357 GBP2022-09-30
Cash at bank and in hand
240,155 GBP2023-09-30
190,440 GBP2022-09-30
Current Assets
464,498 GBP2023-09-30
659,382 GBP2022-09-30
Creditors
Current
266,861 GBP2023-09-30
609,549 GBP2022-09-30
Net Current Assets/Liabilities
197,637 GBP2023-09-30
49,833 GBP2022-09-30
Total Assets Less Current Liabilities
2,022,790 GBP2023-09-30
2,074,932 GBP2022-09-30
Net Assets/Liabilities
990,764 GBP2023-09-30
733,310 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
2,072,655 GBP2023-09-30
2,072,655 GBP2022-09-30
Retained earnings (accumulated losses)
-1,081,892 GBP2023-09-30
-1,339,346 GBP2022-09-30
Equity
990,764 GBP2023-09-30
733,310 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,943 GBP2023-09-30
25,970 GBP2022-09-30
Development expenditure
2,074,003 GBP2023-09-30
2,202,229 GBP2022-09-30
Intangible Assets - Gross Cost
2,101,946 GBP2023-09-30
2,228,199 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,388 GBP2023-09-30
5,758 GBP2022-09-30
Development expenditure
334,202 GBP2023-09-30
236,813 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
342,590 GBP2023-09-30
242,571 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,630 GBP2022-10-01 ~ 2023-09-30
Development expenditure
97,389 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
100,019 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,555 GBP2023-09-30
20,212 GBP2022-09-30
Development expenditure
1,739,801 GBP2023-09-30
1,965,416 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
78,053 GBP2023-09-30
60,526 GBP2022-09-30
Plant and equipment
37,391 GBP2023-09-30
21,155 GBP2022-09-30
Furniture and fittings
5,661 GBP2023-09-30
5,661 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,114 GBP2023-09-30
28,375 GBP2022-09-30
Plant and equipment
17,304 GBP2023-09-30
13,970 GBP2022-09-30
Furniture and fittings
5,661 GBP2023-09-30
5,661 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,739 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
3,334 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
41,939 GBP2023-09-30
32,151 GBP2022-09-30
Plant and equipment
20,087 GBP2023-09-30
7,185 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,348 GBP2023-09-30
10,226 GBP2022-09-30
Computers
18,962 GBP2023-09-30
15,632 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
152,415 GBP2023-09-30
113,200 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,382 GBP2023-09-30
10,194 GBP2022-09-30
Computers
17,157 GBP2023-09-30
15,529 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,618 GBP2023-09-30
73,729 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
188 GBP2022-10-01 ~ 2023-09-30
Computers
1,628 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,889 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
1,966 GBP2023-09-30
32 GBP2022-09-30
Computers
1,805 GBP2023-09-30
103 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
18,687 GBP2023-09-30
182,177 GBP2022-09-30
Other Debtors
Current
44,640 GBP2023-09-30
90,608 GBP2022-09-30
Prepayments/Accrued Income
Current
64,508 GBP2023-09-30
79,572 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
127,835 GBP2023-09-30
352,357 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
139,681 GBP2023-09-30
Trade Creditors/Trade Payables
Current
52,792 GBP2023-09-30
44,627 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,003 GBP2023-09-30
9,408 GBP2022-09-30
Other Creditors
Current
22,088 GBP2023-09-30
6,974 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
42,297 GBP2023-09-30
446,995 GBP2022-09-30
Trade Creditors/Trade Payables
Non-current
21,664 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,672 GBP2023-09-30
84,672 GBP2022-09-30
Between one and five year
338,688 GBP2023-09-30
101,606 GBP2022-09-30
More than five year
101,606 GBP2023-09-30
All periods
524,966 GBP2023-09-30
186,278 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,359 shares2023-09-30
  • REDLUX LIMITED
    Info
    Registered number 05570023
    Unit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DL
    Private Limited Company incorporated on 2005-09-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.