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
    Jones, Philip Rowland
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Mr Philip Rowland Jones
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Mark Hughes
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hughes, Mark William
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    DNA - AGILE CONSULTING LIMITED - 2015-11-16
    AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21
    28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    633,979 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 moreCIF 0
Ceased 3
  • 1
    Barlow, Michael William
    Software Engineer born in December 1978
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Hays, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Dawes, Thomas Benjamin
    Group Ceo born in March 1976
    Individual (26 offsprings)
    Officer
    2012-05-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

REDTHORN SERVICES LTD

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,505 GBP2022-03-31
21,741 GBP2021-03-31
Fixed Assets
21,505 GBP2022-03-31
21,741 GBP2021-03-31
Debtors
749,865 GBP2022-03-31
501,711 GBP2021-03-31
Cash at bank and in hand
22,520 GBP2022-03-31
14,793 GBP2021-03-31
Current Assets
772,385 GBP2022-03-31
516,504 GBP2021-03-31
Creditors
-340,695 GBP2022-03-31
-77,388 GBP2021-03-31
Net Current Assets/Liabilities
431,690 GBP2022-03-31
439,116 GBP2021-03-31
Total Assets Less Current Liabilities
453,195 GBP2022-03-31
460,857 GBP2021-03-31
Net Assets/Liabilities
414,357 GBP2022-03-31
421,261 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
414,257 GBP2022-03-31
421,161 GBP2021-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
43,763 GBP2022-03-31
43,763 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,258 GBP2022-03-31
22,022 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
236 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
21,505 GBP2022-03-31
21,741 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
41,575 GBP2022-03-31
37,049 GBP2021-03-31
Other Debtors
Current
708,290 GBP2022-03-31
464,662 GBP2021-03-31
Trade Creditors/Trade Payables
Current
5,252 GBP2022-03-31
24,979 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
10,404 GBP2021-03-31
Other Taxation & Social Security Payable
Current
23,696 GBP2022-03-31
41,685 GBP2021-03-31
Other Creditors
Current
301,747 GBP2022-03-31
320 GBP2021-03-31
Creditors
Current
340,695 GBP2022-03-31
77,388 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
38,838 GBP2022-03-31
39,596 GBP2021-03-31

  • REDTHORN SERVICES LTD
    Info
    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
    Registered number 06760360
    28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.