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 7
  • 1
    Griffin, Stuart James, Dr
    Engineer born in January 1971
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ now
    OF - director → CIF 0
  • 2
    Bach, Karen
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Mccarthy, Shane
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 4
    Taylor, David
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 5
    Stewart, Andrew Douglas
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ now
    OF - director → CIF 0
  • 6
    Webster, David
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 7
    CONSULT RED HOLDINGS LIMITED - now
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Stevenson, Paul Gregory
    Cfo born in September 1978
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ 2024-02-09
    OF - director → CIF 0
  • 2
    Hoath, William Trevredyn
    Chartered Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2021-07-08
    OF - director → CIF 0
  • 3
    Venkatesam, Raghu
    Ceo born in March 1973
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-11-10
    OF - director → CIF 0
  • 4
    Longhorn, Darren James
    Engineer born in October 1966
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2021-04-28
    OF - director → CIF 0
  • 5
    Mehra, Rahul
    Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Taylor, David
    Engineer born in January 1963
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2021-07-08
    OF - director → CIF 0
  • 7
    35, Westgate, Huddersfield, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-03 ~ 2008-09-08
    PE - director → CIF 0
parent relation
Company in focus

CONSULT RED LIMITED

Previous name
RED EMBEDDED CONSULTING LIMITED - 2024-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
1252023-01-01 ~ 2023-12-31
1162021-09-01 ~ 2022-12-31
Profit/Loss
2,212,331 GBP2023-01-01 ~ 2023-12-31
4,057,682 GBP2021-09-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,490 GBP2023-12-31
12,402 GBP2022-12-31
Turnover/Revenue
27,283,729 GBP2023-01-01 ~ 2023-12-31
35,541,078 GBP2021-09-01 ~ 2022-12-31
Cost of Sales
-20,446,834 GBP2023-01-01 ~ 2023-12-31
-24,787,321 GBP2021-09-01 ~ 2022-12-31
Gross Profit/Loss
6,836,895 GBP2023-01-01 ~ 2023-12-31
10,753,757 GBP2021-09-01 ~ 2022-12-31
Administrative Expenses
-6,115,808 GBP2023-01-01 ~ 2023-12-31
-7,412,332 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
2,262,861 GBP2023-01-01 ~ 2023-12-31
5,149,078 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,560,854 GBP2023-01-01 ~ 2023-12-31
4,895,073 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
2,212,331 GBP2023-01-01 ~ 2023-12-31
4,057,682 GBP2021-09-01 ~ 2022-12-31
Intangible Assets
424,407 GBP2023-12-31
Property, Plant & Equipment
159,680 GBP2023-12-31
212,952 GBP2022-12-31
Fixed Assets - Investments
20,728 GBP2023-12-31
20,629 GBP2022-12-31
Fixed Assets
604,815 GBP2023-12-31
233,581 GBP2022-12-31
Debtors
10,387,504 GBP2023-12-31
7,130,779 GBP2022-12-31
Cash at bank and in hand
2,715,490 GBP2023-12-31
4,501,971 GBP2022-12-31
Current Assets
13,102,994 GBP2023-12-31
11,632,750 GBP2022-12-31
Net Current Assets/Liabilities
9,782,951 GBP2023-12-31
8,831,329 GBP2022-12-31
Total Assets Less Current Liabilities
10,387,766 GBP2023-12-31
9,064,910 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,200,000 GBP2023-12-31
-4,200,000 GBP2022-12-31
Net Assets/Liabilities
5,183,276 GBP2023-12-31
4,852,508 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
110 GBP2021-08-31
Share premium
46,490 GBP2023-12-31
46,490 GBP2022-12-31
46,490 GBP2021-08-31
Capital redemption reserve
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
5,136,676 GBP2023-12-31
4,805,908 GBP2022-12-31
9,685,129 GBP2021-08-31
Equity
5,183,276 GBP2023-12-31
4,852,508 GBP2022-12-31
Restated amount
4,852,508 GBP2022-12-31
9,731,729 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,212,331 GBP2023-01-01 ~ 2023-12-31
4,057,682 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,212,331 GBP2023-01-01 ~ 2023-12-31
4,057,682 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,881,563 GBP2023-01-01 ~ 2023-12-31
-8,936,903 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-1,881,563 GBP2023-01-01 ~ 2023-12-31
-8,936,903 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-14 GBP2021-09-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1,881,563 GBP2023-01-01 ~ 2023-12-31
-8,936,903 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,881,563 GBP2023-01-01 ~ 2023-12-31
-8,936,903 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
121,591 GBP2023-01-01 ~ 2023-12-31
157,995 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
302023-01-01 ~ 2023-12-31
282021-09-01 ~ 2022-12-31
Wages/Salaries
7,724,847 GBP2023-01-01 ~ 2023-12-31
10,698,251 GBP2021-09-01 ~ 2022-12-31
Social Security Costs
738,535 GBP2023-01-01 ~ 2023-12-31
1,226,470 GBP2021-09-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
370,273 GBP2023-01-01 ~ 2023-12-31
421,443 GBP2021-09-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,833,655 GBP2023-01-01 ~ 2023-12-31
12,346,164 GBP2021-09-01 ~ 2022-12-31
Director Remuneration
627,395 GBP2023-01-01 ~ 2023-12-31
1,063,991 GBP2021-09-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,912 GBP2023-01-01 ~ 2023-12-31
8,602 GBP2021-09-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
640,214 GBP2023-01-01 ~ 2023-12-31
930,064 GBP2021-09-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,369 GBP2023-12-31
5,369 GBP2022-12-31
Intangible Assets - Gross Cost
429,776 GBP2023-12-31
5,369 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,369 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,289 GBP2023-12-31
112,289 GBP2022-12-31
Furniture and fittings
229,756 GBP2023-12-31
217,257 GBP2022-12-31
Computers
808,786 GBP2023-12-31
754,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,163,069 GBP2023-12-31
1,096,290 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,554 GBP2023-12-31
86,509 GBP2022-12-31
Furniture and fittings
153,372 GBP2023-12-31
139,892 GBP2022-12-31
Computers
737,219 GBP2023-12-31
646,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,003,389 GBP2023-12-31
883,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,045 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,480 GBP2023-01-01 ~ 2023-12-31
Computers
92,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,735 GBP2023-12-31
25,780 GBP2022-12-31
Furniture and fittings
76,384 GBP2023-12-31
77,365 GBP2022-12-31
Computers
71,567 GBP2023-12-31
108,482 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
20,728 GBP2023-12-31
20,629 GBP2022-12-31
Additions to investments, Non-current
99 GBP2023-12-31
Non-current
20,728 GBP2023-12-31
20,629 GBP2022-12-31
Trade Debtors/Trade Receivables
7,470,745 GBP2023-12-31
5,359,051 GBP2022-12-31
Prepayments/Accrued Income
330,643 GBP2023-12-31
264,940 GBP2022-12-31
Amount of corporation tax that is recoverable
1,465,207 GBP2023-12-31
978,864 GBP2022-12-31
Other Debtors
112,267 GBP2023-12-31
111,775 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,973,100 GBP2023-12-31
1,679,543 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
552,118 GBP2023-12-31
603,696 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
629,496 GBP2023-12-31
397,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,200,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Deferred Tax Liabilities
4,490 GBP2023-12-31
12,402 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2023-12-31
1,920 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,233 GBP2023-12-31
128,000 GBP2022-12-31
Between one and five year
108,233 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,233 GBP2023-12-31
236,233 GBP2022-12-31
  • CONSULT RED LIMITED
    Info
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    Registered number 06688270
    The Wave, 1 View Croft Road, Shipley, West Yorkshire BD17 7DU
    Private Limited Company incorporated on 2008-09-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.