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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Powell, Neil Richard
    Production Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Bull, William
    Sales Director born in July 1982
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Ruygrok, Daniel Petrus
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Morris, Christopher James
    Operations Director born in June 1976
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Moss, Peter Leslie
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Michael James
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael James Green
    Born in October 1972
    Individual (9 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
  • 7
    Avis, Christine Susan
    Company Registration Agent born in May 1964
    Individual (1435 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 8
    Donoghue, John Jason
    Finance Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2021-03-31
    OF - Director → CIF 0
    Donoghue, John
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 9
    Nash, Jonathan David
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Burgess, Robert Stewart
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Mcneight, Lorna
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 12
    Ruygrok Green, Anna Mary
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 13
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now NI042754
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RED SYSTEMS LTD

Period: 2014-07-25 ~ now
Company number: 06014409
Registered names
RED SYSTEMS LTD - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-12-31
Class 2 ordinary share
12023-12-01 ~ 2024-12-31
Property, Plant & Equipment
201,081 GBP2024-12-31
192,324 GBP2023-11-30
Fixed Assets - Investments
301,750 GBP2024-12-31
300,750 GBP2023-11-30
Fixed Assets
502,831 GBP2024-12-31
493,074 GBP2023-11-30
Total Inventories
564,720 GBP2024-12-31
283,331 GBP2023-11-30
Debtors
3,364,417 GBP2024-12-31
3,421,775 GBP2023-11-30
Cash at bank and in hand
1,439,668 GBP2024-12-31
825,566 GBP2023-11-30
Current Assets
5,368,805 GBP2024-12-31
4,530,672 GBP2023-11-30
Creditors
Current
3,058,622 GBP2024-12-31
2,763,363 GBP2023-11-30
Net Current Assets/Liabilities
2,310,183 GBP2024-12-31
1,767,309 GBP2023-11-30
Total Assets Less Current Liabilities
2,813,014 GBP2024-12-31
2,260,383 GBP2023-11-30
Net Assets/Liabilities
2,710,295 GBP2024-12-31
2,091,979 GBP2023-11-30
Equity
Called up share capital
151,800 GBP2024-12-31
151,800 GBP2023-11-30
Retained earnings (accumulated losses)
2,558,495 GBP2024-12-31
1,940,179 GBP2023-11-30
Equity
2,710,295 GBP2024-12-31
2,091,979 GBP2023-11-30
Average Number of Employees
362023-12-01 ~ 2024-12-31
352022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
123,368 GBP2024-12-31
123,368 GBP2023-11-30
Motor vehicles
235,371 GBP2024-12-31
195,381 GBP2023-11-30
Computers
78,686 GBP2024-12-31
47,670 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
437,425 GBP2024-12-31
366,419 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,419 GBP2024-12-31
68,581 GBP2023-11-30
Motor vehicles
113,938 GBP2024-12-31
76,335 GBP2023-11-30
Computers
38,987 GBP2024-12-31
29,179 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,344 GBP2024-12-31
174,095 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,838 GBP2023-12-01 ~ 2024-12-31
Motor vehicles
37,603 GBP2023-12-01 ~ 2024-12-31
Computers
9,808 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,249 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
39,949 GBP2024-12-31
54,787 GBP2023-11-30
Motor vehicles
121,433 GBP2024-12-31
119,046 GBP2023-11-30
Computers
39,699 GBP2024-12-31
18,491 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
301,750 GBP2024-12-31
300,750 GBP2023-11-30
Additions to investments
1,000 GBP2024-12-31
Investments in Group Undertakings
301,750 GBP2024-12-31
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
1,262,230 GBP2024-12-31
1,148,746 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,364,417 GBP2024-12-31
3,421,775 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
53,685 GBP2024-12-31
17,776 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,650,848 GBP2024-12-31
2,066,126 GBP2023-11-30
Amounts owed to group undertakings
Current
55,699 GBP2024-12-31
66,448 GBP2023-11-30
Other Taxation & Social Security Payable
Current
245,926 GBP2024-12-31
123,837 GBP2023-11-30
Other Creditors
Current
1,028,449 GBP2024-12-31
475,418 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
52,449 GBP2024-12-31
72,158 GBP2023-11-30
Other Creditors
Non-current
48,165 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
Class 2 ordinary share
1,800 shares2024-12-31
Related profiles found in government register
  • RED SYSTEMS LTD
    Info
    RED WINDOW SYSTEMS LIMITED - 2014-07-25
    ECS WINDOW SOLUTIONS LIMITED - 2014-07-25
    Registered number 06014409
    Plot L, Clayhill Industrial Estate, Neston, Wirral CH64 3RU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years 4 months). The status of the company number 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 3
  • 1
    RED OPEN LIMITED
    - now 12920946
    OPEN WINDOW ENGINEERING LIMITED
    - 2023-10-06 12920946
    ZZZ ACCOUNTING LIMITED
    - 2021-12-08 12920946
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, England
    Active Corporate (4 parents)
    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
    RED OPTIMAL LIMITED
    - now 04376549
    OPTIMAL BUILDING SOLUTIONS LTD
    - 2023-10-06 04376549
    MARK ONE INTERIORS LIMITED - 2018-04-05
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    REDLINE FACADES LIMITED
    - now 14807354
    COMPOSITE WINDOW SYSTEMS LIMITED
    - 2024-12-02 14807354
    Buildwas Road, Clayhill Industrial Estate, Neston, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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