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 1
  • Delves, Martin
    Finance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → 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
Ceased 7
  • 1
    Latham, Mandy
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2008-01-08
    OF - Director → CIF 0
    2008-10-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Delves, Martin
    Sales Manager born in October 1959
    Individual (2 offsprings)
    Officer
    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
  • 3
    Kelsall-latham, Karen
    Finance Broker born in April 1967
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2008-10-14
    OF - Director → CIF 0
    Kelsall-latham, Karen
    Broker born in April 1967
    Individual (3 offsprings)
    2009-06-15 ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    Latham, Charles Douglas John
    Entrepeneur born in January 1990
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2009-06-15
    OF - Director → CIF 0
    Latham, Charles Douglas John
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2009-01-12
    OF - Secretary → CIF 0
    2009-06-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Riley, Paul
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED COURT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Debtors
46,335 GBP2023-10-31
49,633 GBP2022-10-31
Cash at bank and in hand
1,264 GBP2023-10-31
377 GBP2022-10-31
Current Assets
47,599 GBP2023-10-31
50,010 GBP2022-10-31
Creditors
Current
-10,000 GBP2023-10-31
-10,000 GBP2022-10-31
Net Current Assets/Liabilities
37,599 GBP2023-10-31
40,010 GBP2022-10-31
Total Assets Less Current Liabilities
52,599 GBP2023-10-31
55,010 GBP2022-10-31
Net Assets/Liabilities
15,010 GBP2023-10-31
15,010 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Equity
15,010 GBP2023-10-31
15,010 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2022-10-31
Investments in Group Undertakings
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,171 GBP2023-10-31
1,049 GBP2022-10-31
Other Debtors
Current
44,164 GBP2023-10-31
48,584 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
46,335 GBP2023-10-31
49,633 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current, Between one and two years
10,000 GBP2023-10-31
10,000 GBP2022-10-31

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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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
Active 1
  • FASTMONEY.CO.UK LIMITED - 2006-03-06
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,014 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.