Parental companies, filial companies, and officers of RED SECURITY AND HARDWARE LIMITED

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
Hartles, Susan Lesley
Company Director born in October 1958
Individual (2 offsprings)
Officer
2018-12-21 ~ dissolved
OF - Director → CIF 0
2
Hartles, Anthony Daniel
Company Director born in July 1965
Individual (2 offsprings)
Officer
2018-12-21 ~ dissolved
OF - Director → CIF 0
3
T&S HARDWARE LIMITED
T AND S HARDWARE LTD
2b, King Edward Street, Grimsby, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-10-31
Person with significant control
2018-12-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Ellis, Richard Simon Copeland
Director born in December 1977
Individual (3 offsprings)
Officer
2010-03-29 ~ 2018-12-21
OF - Director → CIF 0
Mr Richard Simon Copeland Ellis
Born in December 1977
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2018-12-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Mrs Veanndra Ellis
Born in August 1984
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2018-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kahan, Barbara Z
Director born in June 1931
Individual (456 offsprings)
Officer
2010-03-29 ~ 2010-03-29
OF - Director → CIF 0
4
APR SECRETARIES LTD
A.P.R. SECRETARIES LIMITED
107, Cleethorpe Road, Grimsby
Active Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-29 ~ 2015-06-18
PE - Secretary → CIF 0

Company in focus

RED SECURITY AND HARDWARE LIMITED

Previous name

RICHARD ELLIS LIMITED - 2019-01-10

Standard Industrial Classification

47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Turnover/Revenue

228,207 GBP2019-09-30 ~ 2020-09-30

494,554 GBP2018-10-01 ~ 2019-09-29

Raw materials and consumables used in the production process

-212,761 GBP2019-09-30 ~ 2020-09-30

-295,044 GBP2018-10-01 ~ 2019-09-29

Staff Costs/Employee Benefits Expense

-51,865 GBP2019-09-30 ~ 2020-09-30

-119,766 GBP2018-10-01 ~ 2019-09-29

Expenses related to depreciation, amortization, and impairment of assets

-42,257 GBP2019-09-30 ~ 2020-09-30

-48,867 GBP2018-10-01 ~ 2019-09-29

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2019-09-30 ~ 2020-09-30

Profit/Loss

-53,880 GBP2019-09-30 ~ 2020-09-30

-66,180 GBP2018-10-01 ~ 2019-09-29

Fixed Assets

42,256 GBP2019-09-29

Current Assets

116,208 GBP2020-09-30

113,896 GBP2019-09-29

Creditors

Amounts falling due within one year

-101,795 GBP2020-09-30

-224,692 GBP2019-09-29

Net Current Assets/Liabilities

14,413 GBP2020-09-30

-110,796 GBP2019-09-29

Total Assets Less Current Liabilities

14,413 GBP2020-09-30

-68,540 GBP2019-09-29

Creditors

Amounts falling due after one year

-209,248 GBP2020-09-30

-34,813 GBP2019-09-29

Net Assets/Liabilities

-194,835 GBP2020-09-30

-103,353 GBP2019-09-29

Equity

-194,835 GBP2020-09-30

-103,353 GBP2019-09-29

Average Number of Employees

32019-09-30 ~ 2020-09-30

RED SECURITY AND HARDWARE LIMITED
Info
RICHARD ELLIS LIMITED - 2019-01-10
Registered number 07205526
1st Floor Fairclough House, Church Street, Chorley, Lancashire PR7 4EX
Private Limited Company incorporated on 2010-03-29 and dissolved on 2024-07-30 (14 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.