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 5
  • 1
    Ruygrok, Daniel Petrus
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Green, Michael James
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael James Green
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Nash, Jonathan David
    Sales Director born in January 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Robert Stewart
    Operations Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Peter Leslie
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Powell, Neil Richard
    Production Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Company Registration Agent born in May 1964
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 3
    Ruygrok Green, Anna Mary
    Individual
    Officer
    2006-11-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    Bull, William
    Sales Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Mcneight, Lorna
    Individual
    Officer
    2011-01-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 6
    Morris, Christopher James
    Operations Director born in June 1976
    Individual
    Officer
    2017-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Donoghue, John Jason
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
    Donoghue, John
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 8
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RED SYSTEMS LTD

Previous names
RED WINDOW SYSTEMS LIMITED - 2014-07-25
ECS WINDOW SOLUTIONS LIMITED - 2007-09-18
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
192,324 GBP2023-11-30
270,088 GBP2022-11-30
Fixed Assets - Investments
300,750 GBP2023-11-30
Fixed Assets
493,074 GBP2023-11-30
270,088 GBP2022-11-30
Total Inventories
283,331 GBP2023-11-30
418,019 GBP2022-11-30
Debtors
3,421,775 GBP2023-11-30
3,394,898 GBP2022-11-30
Cash at bank and in hand
825,566 GBP2023-11-30
985,312 GBP2022-11-30
Current Assets
4,530,672 GBP2023-11-30
4,798,229 GBP2022-11-30
Creditors
Current
2,763,363 GBP2023-11-30
3,186,388 GBP2022-11-30
Net Current Assets/Liabilities
1,767,309 GBP2023-11-30
1,611,841 GBP2022-11-30
Total Assets Less Current Liabilities
2,260,383 GBP2023-11-30
1,881,929 GBP2022-11-30
Net Assets/Liabilities
2,091,979 GBP2023-11-30
1,727,327 GBP2022-11-30
Equity
Called up share capital
151,800 GBP2023-11-30
151,800 GBP2022-11-30
Retained earnings (accumulated losses)
1,940,179 GBP2023-11-30
1,575,527 GBP2022-11-30
Equity
2,091,979 GBP2023-11-30
1,727,327 GBP2022-11-30
Average Number of Employees
352022-12-01 ~ 2023-11-30
322021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
123,368 GBP2023-11-30
114,903 GBP2022-11-30
Motor vehicles
195,381 GBP2023-11-30
237,416 GBP2022-11-30
Computers
47,670 GBP2023-11-30
39,125 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
366,419 GBP2023-11-30
391,444 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-42,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-42,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,581 GBP2023-11-30
50,355 GBP2022-11-30
Motor vehicles
76,335 GBP2023-11-30
49,902 GBP2022-11-30
Computers
29,179 GBP2023-11-30
21,099 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,095 GBP2023-11-30
121,356 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,226 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
40,094 GBP2022-12-01 ~ 2023-11-30
Computers
8,080 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,400 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,661 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,661 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
54,787 GBP2023-11-30
64,548 GBP2022-11-30
Motor vehicles
119,046 GBP2023-11-30
187,514 GBP2022-11-30
Computers
18,491 GBP2023-11-30
18,026 GBP2022-11-30
Investments in Group Undertakings
Additions to investments
300,750 GBP2023-11-30
Cost valuation
300,750 GBP2023-11-30
Investments in Group Undertakings
300,750 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
230,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,148,746 GBP2023-11-30
927,387 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,421,775 GBP2023-11-30
3,394,898 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
17,776 GBP2023-11-30
23,019 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,066,126 GBP2023-11-30
2,587,093 GBP2022-11-30
Amounts owed to group undertakings
Current
66,448 GBP2023-11-30
55,182 GBP2022-11-30
Other Taxation & Social Security Payable
Current
123,837 GBP2023-11-30
161,564 GBP2022-11-30
Other Creditors
Current
475,418 GBP2023-11-30
339,591 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
72,158 GBP2023-11-30
116,455 GBP2022-11-30
Other Creditors
Non-current
48,165 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-11-30
Class 2 ordinary share
1,800 shares2023-11-30
Related profiles found in government register
  • RED SYSTEMS LTD
    Info
    RED WINDOW SYSTEMS LIMITED - 2014-07-25
    ECS WINDOW SOLUTIONS LIMITED - 2007-09-18
    Registered number 06014409
    Plot L, Clayhill Industrial Estate, Neston, Wirral CH64 3RU
    Private Limited Company incorporated on 2006-11-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RED SYSTEMS LIMITED
    S
    Registered number 06014409
    Buildwas Road, Clayhill Industrial Estate, Neston, England, CH64 3RU
    Company in United Kingdom
    CIF 1
  • RED SYSTEMS LIMITED
    S
    Registered number 06014409
    Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, England, CH64 3RU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RED SYSTEMS LIMITED
    S
    Registered number 06014409
    Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom, CH64 3RU
    Private Limited Company in The Register Of Companies, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OPEN WINDOW ENGINEERING LIMITED - 2023-10-06
    ZZZ ACCOUNTING LIMITED - 2021-12-08
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,705 GBP2022-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OPTIMAL BUILDING SOLUTIONS LTD - 2023-10-06
    MARK ONE INTERIORS LIMITED - 2018-04-05
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -50,878 GBP2023-04-01 ~ 2023-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COMPOSITE WINDOW SYSTEMS LIMITED - 2024-12-02
    Buildwas Road, Clayhill Industrial Estate, Neston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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