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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 5
  • 1
    Lyon, Stephen Geoffrey
    Chief Financial Officer born in September 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Share, Adam
    Company Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Trevor Paul Anthony
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Clewes, Jonathan Mark
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBorough House, Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Clapperton, Alan
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2022-03-01
    OF - Director → CIF 0
    Clapperton, Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Scheland, Anne Marie
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Scott, David John
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Ratcliffe, Paul
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Bowen, Nigel
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

RED INDUSTRIES LTD

Previous names
BBM SEVENTY LIMITED - 2010-01-18
RED INDUSTRIES HOLDINGS LIMITED - 2020-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,032 GBP2018-12-31
8,032 GBP2017-12-31
Debtors
267 GBP2017-12-31
Net Current Assets/Liabilities
-7,032 GBP2018-12-31
-7,032 GBP2017-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Audit Fees/Expenses
1,950 GBP2018-01-01 ~ 2018-12-31
3,040 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
267 GBP2017-12-31
Amounts owed to group undertakings
Current
7,032 GBP2018-12-31
1,175 GBP2017-12-31
Other Taxation & Social Security Payable
6,124 GBP2017-12-31
Related profiles found in government register
  • RED INDUSTRIES LTD
    Info
    BBM SEVENTY LIMITED - 2010-01-18
    RED INDUSTRIES HOLDINGS LIMITED - 2010-01-18
    Registered number 07099708
    icon of addressUnit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF
    Private Limited Company incorporated on 2009-12-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • RED INDUSTRIES LIMITED
    S
    Registered number 07099708
    icon of addressBorough House, Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom, ST5 1TT
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • RED INDUSTRIES LIMITED
    S
    Registered number 07099708
    icon of addressUnit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3GF
    Uk Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RED INDUSTRIES LIMITED
    S
    Registered number 07099708
    icon of addressUnit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BBM EIGHT LIMITED - 2000-12-13
    LINK SCOTLAND LIMITED - 2007-09-27
    icon of addressUnit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RED INDUSTRIES LIMITED - 2020-09-01
    OLIVERGRACE LIMITED - 2006-02-17
    GRAYRISE SOLUTIONS LIMITED - 2005-08-25
    icon of addressUnit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,590,618 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RED INDUSTRIES RM LTD - 2021-04-27
    icon of addressSuite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,192,777 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.