logo
explain how to read the page

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 7
  • 1
    Kelsall-latham, Karen
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2008-10-14
    OF - Director → CIF 0
    2009-06-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 2
    Latham, Mandy
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2008-01-08
    OF - Director → CIF 0
    2008-10-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Riley, Paul
    Individual (6 offsprings)
    Officer
    2005-10-07 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Delves, Martin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
    2008-01-08 ~ 2008-07-30
    OF - Director → CIF 0
    Delves, Martin
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2009-06-15
    OF - Secretary → CIF 0
    Mr Martin Delves
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Latham, Charles Douglas John
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2009-01-12 ~ 2009-06-15
    OF - Director → CIF 0
    Latham, Charles Douglas John
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ 2009-01-12
    OF - Secretary → CIF 0
    2009-06-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED COURT HOLDINGS LIMITED

Period: 2005-10-07 ~ now
Company number: 05585960
Registered name
RED COURT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Debtors
40,490 GBP2024-10-31
46,335 GBP2023-10-31
Cash at bank and in hand
782 GBP2024-10-31
1,264 GBP2023-10-31
Current Assets
41,272 GBP2024-10-31
47,599 GBP2023-10-31
Net Current Assets/Liabilities
30,367 GBP2024-10-31
37,599 GBP2023-10-31
Total Assets Less Current Liabilities
45,367 GBP2024-10-31
52,599 GBP2023-10-31
Net Assets/Liabilities
15,010 GBP2024-10-31
15,010 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Equity
15,010 GBP2024-10-31
15,010 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-10-31
Investments in Group Undertakings
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,966 GBP2024-10-31
2,171 GBP2023-10-31
Other Debtors
Current
35,524 GBP2024-10-31
44,164 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
40,490 GBP2024-10-31
Current, Amounts falling due within one year
46,335 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Other Creditors
Current
905 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-10-31
Between one and two years, Non-current
10,000 GBP2023-10-31
Between two and five year, Non-current
20,357 GBP2024-10-31

Related profiles found in government register
  • RED COURT HOLDINGS LIMITED
    Info
    Registered number 05585960
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • RED COURT HOLDINGS LIMITED
    S
    Registered number 5585960
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRILLIANT FINANCE LIMITED
    - now 05585830
    FASTMONEY.CO.UK LIMITED - 2006-03-06
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.