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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 1
  • Barnes, Adrian George Vine
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-27 ~ now
    OF - Director → CIF 0
    Mr Adrian George Vine Barnes
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Connell, Kevin
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 2
    Barnes, Russell George Vine
    It Director born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Russell Barnes
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Van Heffen, Johannes Hendrik
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Hutchings, Tony Steven
    It Storage Specialist born in November 1953
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2017-12-16
    OF - Director → CIF 0
  • 5
    Markus, Marcel
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-08-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address32, Gaspeldoornlaan, 5644kv, Eindhoven, Netherlands
    Corporate
    Officer
    2021-11-08 ~ 2022-08-24
    PE - Director → CIF 0
parent relation
Company in focus

RED CARPET IT SERVICES LIMITED

Previous names
PROFS4U LIMITED - 2019-10-18
DIFFERENT IT LIMITED - 2010-04-21
RENDECK DIFFERENT IT LIMITED - 2012-05-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
41,913 GBP2024-12-31
66,138 GBP2023-12-31
Creditors
Current
13,584 GBP2024-12-31
35,652 GBP2023-12-31
Net Current Assets/Liabilities
28,329 GBP2024-12-31
30,486 GBP2023-12-31
Total Assets Less Current Liabilities
28,329 GBP2024-12-31
30,486 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
27,329 GBP2024-12-31
29,486 GBP2023-12-31
Equity
28,329 GBP2024-12-31
30,486 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,818 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,913 GBP2024-12-31
Amounts falling due within one year, Current
36,320 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,913 GBP2024-12-31
Amounts falling due within one year, Current
66,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70 GBP2024-12-31
18,368 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108 GBP2024-12-31
3,260 GBP2023-12-31
Other Creditors
Current
13,406 GBP2024-12-31
14,024 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • RED CARPET IT SERVICES LIMITED
    Info
    PROFS4U LIMITED - 2019-10-18
    DIFFERENT IT LIMITED - 2019-10-18
    RENDECK DIFFERENT IT LIMITED - 2019-10-18
    Registered number 06346848
    icon of addressUnit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.