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 10
  • 1
    West, Steven John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Ray, Councillor
    Farmer (Retired) born in May 1948
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Robin John David
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Melanie
    Head Of Fleet And Procurement born in February 1975
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    George, Sian Lee, Dr
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Borlase, Damien Philip
    Acfo born in July 1980
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Hasbrig-hartley, Alison Sandra
    Finance Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Hasbrig-hartley, Alison
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Brazil, Julian Charles Martin, Councillor
    Councillor born in March 1964
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Hanson, Alex
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 10
    The Knowle, Clyst St. George, Exeter, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 24
  • 1
    Morgan, Julie
    Head Of Organisational Assurance born in October 1973
    Individual
    Officer
    2023-04-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    West, Steven John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Woodman, John Charles
    O born in December 1962
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Crowe, Paul David
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Ellis, Gavin
    Director born in October 1980
    Individual
    Officer
    2021-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Bond, Pete
    Director born in March 1968
    Individual
    Officer
    2021-03-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Thain, Christopher
    Business Development Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Rowe, Anthony George Edward
    Company Director born in September 1948
    Individual (38 offsprings)
    Officer
    2015-10-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Glynn, Sean Donald
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 10
    Farrar, Warwick Ac
    General Manager born in October 1970
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Gibbins, Neil
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Howell, Lee Thomas
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Hanson, Alexander Roger
    Fire Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2014-10-23
    OF - Director → CIF 0
    Hanson, Alexander Roger
    Director born in April 1970
    Individual (2 offsprings)
    2019-02-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 14
    Sherlock, Jane Joanne
    Individual
    Officer
    2012-04-18 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    Bowcock, Wayne Mitchell
    Head Of Training, Safety & Assurance born in July 1973
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Shayer, Mark Charles
    Councillor born in August 1960
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2023-05-25
    OF - Director → CIF 0
  • 17
    Durrant, Harvey Spencer
    Head Of Ict born in September 1971
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Thomas, Martin Russell
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2017-01-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Saywell, Andrew Jonathan
    Director, Public Relations Consultant born in December 1986
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2021-05-29
    OF - Director → CIF 0
  • 20
    Thomas, David Michael
    Caterer born in November 1964
    Individual (9 offsprings)
    Officer
    2016-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 21
    Askew, Glenn
    Director born in July 1965
    Individual
    Officer
    2020-11-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Healey, Mark
    Residential & Commercial Rental Business born in April 1953
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 23
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 24
    Bottomley, Nicola
    Assistant Chief Fire Officer born in May 1977
    Individual
    Officer
    2024-01-30 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

RED ONE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,459 GBP2024-03-30
100,895 GBP2023-03-30
Debtors
1,312,500 GBP2024-03-30
849,812 GBP2023-03-30
Cash at bank and in hand
565,458 GBP2024-03-30
555,664 GBP2023-03-30
Current Assets
1,877,958 GBP2024-03-30
1,405,476 GBP2023-03-30
Net Current Assets/Liabilities
606,622 GBP2024-03-30
303,087 GBP2023-03-30
Total Assets Less Current Liabilities
772,081 GBP2024-03-30
403,982 GBP2023-03-30
Net Assets/Liabilities
730,717 GBP2024-03-30
378,759 GBP2023-03-30
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-30
Retained earnings (accumulated losses)
730,716 GBP2024-03-30
378,758 GBP2023-03-30
Equity
730,717 GBP2024-03-30
378,759 GBP2023-03-30
Average Number of Employees
1002023-03-31 ~ 2024-03-30
732022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
62,518 GBP2024-03-30
56,598 GBP2023-03-30
Motor vehicles
56,534 GBP2024-03-30
28,340 GBP2023-03-30
Plant and equipment
130,246 GBP2024-03-30
52,947 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
249,298 GBP2024-03-30
137,885 GBP2023-03-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,054 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-1,054 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,440 GBP2024-03-30
25,364 GBP2023-03-30
Motor vehicles
16,715 GBP2024-03-30
3,242 GBP2023-03-30
Plant and equipment
32,684 GBP2024-03-30
8,384 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,839 GBP2024-03-30
36,990 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,375 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
13,473 GBP2023-03-31 ~ 2024-03-30
Plant and equipment
24,300 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,148 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-299 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-299 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,078 GBP2024-03-30
31,234 GBP2023-03-30
Motor vehicles
39,819 GBP2024-03-30
25,098 GBP2023-03-30
Plant and equipment
97,562 GBP2024-03-30
44,563 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
792,483 GBP2024-03-30
584,588 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
520,017 GBP2024-03-30
265,224 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,312,500 GBP2024-03-30
849,812 GBP2023-03-30

Related profiles found in government register
  • RED ONE LTD
    Info
    Registered number 07379630
    Devon Transport Centre Red One Offices, Westpoint, Clyst St. Mary, Exeter EX5 1DJ
    Private Limited Company incorporated on 2010-09-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • RED ONE LTD
    S
    Registered number 07379630
    G A House, Westpoint, Exeter, Devon, England, EX51DJ
    CIF 1
  • RED ONE LTD
    S
    Registered number 07379630
    G A House, Westpoint, Exeter, Devon, England, EX51DJ
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • G A House Westpoint, Clyst St Mary, Exeter, Devon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.