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 3
  • 1
    Jones, Philip Rowland
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mark William
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 3
    DYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14
    28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,376 GBP2022-03-31
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Fielder, Brian Douglas
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Dawes, Thomas Benjamin
    Company Director born in March 1976
    Individual (26 offsprings)
    Officer
    2012-05-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

REDTHORN SYSTEMS CONSULTING LTD

Previous names
DNA - AGILE CONSULTING LIMITED - 2015-11-16
AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,345 GBP2022-03-31
12,500 GBP2021-03-31
Fixed Assets - Investments
1,302,540 GBP2022-03-31
1,302,540 GBP2021-03-31
Fixed Assets
1,314,885 GBP2022-03-31
1,315,040 GBP2021-03-31
Debtors
436,158 GBP2022-03-31
327,418 GBP2021-03-31
Cash at bank and in hand
4,714 GBP2022-03-31
4,418 GBP2021-03-31
Current Assets
440,872 GBP2022-03-31
331,836 GBP2021-03-31
Net Current Assets/Liabilities
-680,606 GBP2022-03-31
-774,655 GBP2021-03-31
Total Assets Less Current Liabilities
634,279 GBP2022-03-31
540,385 GBP2021-03-31
Net Assets/Liabilities
634,279 GBP2022-03-31
540,385 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
633,979 GBP2022-03-31
540,085 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,825 GBP2022-03-31
16,825 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,480 GBP2022-03-31
4,325 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
155 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
12,345 GBP2022-03-31
12,500 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
34,302 GBP2022-03-31
2,265 GBP2021-03-31
Other Debtors
Current
401,856 GBP2022-03-31
325,153 GBP2021-03-31
Trade Creditors/Trade Payables
Current
5,653 GBP2022-03-31
6,104 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,323 GBP2021-03-31
Other Creditors
Current
1,115,825 GBP2022-03-31
1,099,064 GBP2021-03-31

Related profiles found in government register
  • REDTHORN SYSTEMS CONSULTING LTD
    Info
    DNA - AGILE CONSULTING LIMITED - 2015-11-16
    AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21
    Registered number 06755751
    28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    Private Limited Company incorporated on 2008-11-24 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • REDTHORN SYSTEMS CONSULTING LTD
    S
    Registered number 06755751
    28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11
    REDTHORN SYSTEMS LTD - 2015-06-02
    DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22
    AVENTA UK LIMITED - 2012-12-21
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    414,257 GBP2022-03-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.