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
  • Barnes, Adrian George Vine
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
    Mr Adrian George Vine Barnes
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Markus, Marcel
    Director born in October 1952
    Individual
    Officer
    2010-05-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Connell, Kevin
    Individual
    Officer
    2007-08-20 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 3
    Hutchings, Tony Steven
    It Storage Specialist born in November 1953
    Individual
    Officer
    2009-03-19 ~ 2017-12-16
    OF - Director → CIF 0
  • 4
    Barnes, Russell George Vine
    It Director born in November 1954
    Individual (8 offsprings)
    Officer
    2007-08-20 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Russell Barnes
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2016-08-20 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Van Heffen, Johannes Hendrik
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    32, Gaspeldoornlaan, 5644kv, Eindhoven, Netherlands
    Corporate
    Officer
    2021-11-08 ~ 2022-08-24
    PE - Director → CIF 0
  • 7
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    PE - Nominee Secretary → CIF 0
  • 8
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED CARPET IT SERVICES LIMITED

Previous names
PROFS4U LIMITED - 2019-10-18
RENDECK DIFFERENT IT LIMITED - 2012-05-22
DIFFERENT IT LIMITED - 2010-04-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
66,138 GBP2023-12-31
72,506 GBP2022-12-31
Cash at bank and in hand
11,747 GBP2022-12-31
Current Assets
66,138 GBP2023-12-31
84,253 GBP2022-12-31
Creditors
Current
35,652 GBP2023-12-31
56,386 GBP2022-12-31
Net Current Assets/Liabilities
30,486 GBP2023-12-31
27,867 GBP2022-12-31
Total Assets Less Current Liabilities
30,486 GBP2023-12-31
27,867 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
29,486 GBP2023-12-31
26,867 GBP2022-12-31
Equity
30,486 GBP2023-12-31
27,867 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36,320 GBP2023-12-31
72,506 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
66,138 GBP2023-12-31
72,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,368 GBP2023-12-31
42,156 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,260 GBP2023-12-31
3,116 GBP2022-12-31
Other Creditors
Current
14,024 GBP2023-12-31
11,114 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • RED CARPET IT SERVICES LIMITED
    Info
    PROFS4U LIMITED - 2019-10-18
    RENDECK DIFFERENT IT LIMITED - 2012-05-22
    DIFFERENT IT LIMITED - 2010-04-21
    Registered number 06346848
    Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2007-08-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.