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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
    Hughes, Mark William
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Hughes
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Philip Rowland
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Mr Philip Rowland Jones
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DNA - AGILE CONSULTING LIMITED - 2015-11-16
    AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21
    icon of address28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dawes, Thomas Benjamin
    Group Ceo born in March 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Barlow, Michael William
    Software Engineer born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Hays, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2011-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REDTHORN SERVICES LTD

Previous names
REDTHORN SYSTEMS LTD - 2015-06-02
AVENTA UK LIMITED - 2012-12-21
DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11
DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,033 GBP2024-03-31
21,269 GBP2023-03-31
Fixed Assets
21,033 GBP2024-03-31
21,269 GBP2023-03-31
Debtors
670,687 GBP2024-03-31
562,984 GBP2023-03-31
Cash at bank and in hand
4,362 GBP2024-03-31
4,697 GBP2023-03-31
Current Assets
675,049 GBP2024-03-31
567,681 GBP2023-03-31
Creditors
-101,675 GBP2024-03-31
-112,696 GBP2023-03-31
Net Current Assets/Liabilities
573,374 GBP2024-03-31
454,985 GBP2023-03-31
Total Assets Less Current Liabilities
594,407 GBP2024-03-31
476,254 GBP2023-03-31
Creditors
Non-current
-32,194 GBP2024-03-31
-37,955 GBP2023-03-31
Net Assets/Liabilities
562,213 GBP2024-03-31
438,299 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
562,113 GBP2024-03-31
438,199 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
43,763 GBP2024-03-31
43,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,730 GBP2024-03-31
22,494 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
21,033 GBP2024-03-31
21,269 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,118 GBP2024-03-31
53,511 GBP2023-03-31
Other Debtors
Current
642,569 GBP2024-03-31
509,473 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,618 GBP2024-03-31
10,672 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,034 GBP2024-03-31
16,196 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,884 GBP2024-03-31
31,157 GBP2023-03-31
Other Creditors
Current
23,139 GBP2024-03-31
54,671 GBP2023-03-31
Creditors
Current
101,675 GBP2024-03-31
112,696 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,194 GBP2024-03-31
37,955 GBP2023-03-31

  • REDTHORN SERVICES LTD
    Info
    REDTHORN SYSTEMS LTD - 2015-06-02
    AVENTA UK LIMITED - 2015-06-02
    DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-02
    DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-02
    Registered number 06760360
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    Private Limited Company incorporated on 2008-11-27 (16 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.