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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 6
  • 1
    Breakell, Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Megson, Richard Stuart
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Benjamin Guy Murray
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Miller, David Neil
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Matthew Benjamin
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    842,386 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lowe, Frank Budge, Sir
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Corfield, Meredith
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Weinberger, Paul Harry
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Hammersley, Paul David
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2013-02-26
    OF - Director → CIF 0
    Hammersley, Paul David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 5
    Cartmell, Alistair Bruce
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 6
    Lawes, Jason Paul
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Hackworthy, David
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-11-21 ~ 2006-12-20
    PE - Secretary → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE RED BRICK ROAD LIMITED

Previous names
TOM, DICK AND HARRY COMMUNICATIONS LIMITED - 2006-01-27
NEWINCCO 490 LIMITED - 2005-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
203 GBP2024-12-31
340 GBP2023-12-31
Property, Plant & Equipment
123,594 GBP2024-12-31
156,147 GBP2023-12-31
Fixed Assets
123,797 GBP2024-12-31
156,487 GBP2023-12-31
Debtors
1,498,713 GBP2024-12-31
1,410,622 GBP2023-12-31
Cash at bank and in hand
818,519 GBP2024-12-31
591,814 GBP2023-12-31
Current Assets
2,317,232 GBP2024-12-31
2,002,436 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,621,892 GBP2023-12-31
Net Current Assets/Liabilities
339,742 GBP2024-12-31
380,544 GBP2023-12-31
Total Assets Less Current Liabilities
463,539 GBP2024-12-31
537,031 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,567 GBP2024-12-31
-85,061 GBP2023-12-31
Net Assets/Liabilities
296,529 GBP2024-12-31
284,203 GBP2023-12-31
Equity
Called up share capital
2,759 GBP2024-12-31
2,759 GBP2023-12-31
2,759 GBP2022-12-31
Share premium
240,173 GBP2024-12-31
240,173 GBP2023-12-31
240,173 GBP2022-12-31
Retained earnings (accumulated losses)
53,597 GBP2024-12-31
41,271 GBP2023-12-31
66,130 GBP2022-12-31
Equity
296,529 GBP2024-12-31
284,203 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
512,326 GBP2024-01-01 ~ 2024-12-31
112,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
512,326 GBP2024-01-01 ~ 2024-12-31
112,461 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-137,320 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
24,635 GBP2024-12-31
24,422 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,432 GBP2024-12-31
24,082 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
350 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
203 GBP2024-12-31
340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
545,616 GBP2024-12-31
542,672 GBP2023-12-31
Other
532,454 GBP2024-12-31
517,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,078,070 GBP2024-12-31
1,060,272 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-29,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-29,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
471,010 GBP2024-12-31
412,016 GBP2023-12-31
Other
483,466 GBP2024-12-31
492,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
954,476 GBP2024-12-31
904,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,994 GBP2024-01-01 ~ 2024-12-31
Other
21,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-29,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
74,606 GBP2024-12-31
130,656 GBP2023-12-31
Other
48,988 GBP2024-12-31
25,491 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
882,297 GBP2024-12-31
822,001 GBP2023-12-31
Amounts Owed By Related Parties
198,871 GBP2024-12-31
Current
111,106 GBP2023-12-31
Prepayments/Accrued Income
Current
254,206 GBP2024-12-31
313,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,966 GBP2024-12-31
177,567 GBP2023-12-31
Corporation Tax Payable
Current
167,266 GBP2024-12-31
126,957 GBP2023-12-31
Other Taxation & Social Security Payable
Current
381,574 GBP2024-12-31
284,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,190,844 GBP2024-12-31
1,017,107 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,900 shares2024-12-31
275,900 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
584,450 GBP2024-12-31
1,108,611 GBP2023-12-31
  • THE RED BRICK ROAD LIMITED
    Info
    TOM, DICK AND HARRY COMMUNICATIONS LIMITED - 2006-01-27
    NEWINCCO 490 LIMITED - 2006-01-27
    Registered number 05629150
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.