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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 4
  • 1
    Pearce, Stephen Roger
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Roger Pearce
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Rebecca Pearce
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Iserman, Marc Lee
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Marc Lee Iserman
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Swann, Gail June
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
    Swann, Gail June
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Gail June Swann
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

RED CENTRAL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,726,594 GBP2024-09-30
1,602,234 GBP2023-09-30
Debtors
97,074 GBP2024-09-30
97,124 GBP2023-09-30
Cash at bank and in hand
153,132 GBP2024-09-30
148,556 GBP2023-09-30
Current Assets
250,206 GBP2024-09-30
245,680 GBP2023-09-30
Creditors
Current
91,216 GBP2024-09-30
90,601 GBP2023-09-30
Net Current Assets/Liabilities
158,990 GBP2024-09-30
155,079 GBP2023-09-30
Total Assets Less Current Liabilities
1,885,584 GBP2024-09-30
1,757,313 GBP2023-09-30
Net Assets/Liabilities
1,861,752 GBP2024-09-30
1,748,255 GBP2023-09-30
Equity
Called up share capital
780 GBP2024-09-30
780 GBP2023-09-30
Share premium
85,654 GBP2024-09-30
85,654 GBP2023-09-30
Capital redemption reserve
171 GBP2024-09-30
171 GBP2023-09-30
Retained earnings (accumulated losses)
1,775,147 GBP2024-09-30
1,661,650 GBP2023-09-30
Equity
1,861,752 GBP2024-09-30
1,748,255 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
431,761 GBP2024-09-30
431,761 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,294,833 GBP2024-09-30
1,170,472 GBP2023-09-30
Additions to investments
624,061 GBP2024-09-30
Disposals
-625,131 GBP2024-09-30
Investments in Group Undertakings
431,761 GBP2024-09-30
431,761 GBP2023-09-30
Other Investments Other Than Loans
1,294,833 GBP2024-09-30
1,170,472 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
74,121 GBP2024-09-30
74,171 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
22,953 GBP2024-09-30
22,953 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
97,074 GBP2024-09-30
97,124 GBP2023-09-30
Other Creditors
Current
90,001 GBP2024-09-30
90,001 GBP2023-09-30
Accrued Liabilities
Current
1,215 GBP2024-09-30
600 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,832 GBP2024-09-30
9,058 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-09-30

Related profiles found in government register
  • RED CENTRAL HOLDING LIMITED
    Info
    Registered number 06574910
    icon of addressThe Barn Church Farm Business Park, Corston, Bath BA2 9AP
    Private Limited Company incorporated on 2008-04-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • RED CENTRAL HOLDING LIMITED
    S
    Registered number 06574910
    icon of addressThe Barn Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEXTPRAISE LIMITED - 2001-12-03
    icon of addressThe Barn Church Farm Business Park, Corston, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    3,372,115 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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