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
6
- 1
Morgan-grenville, George
Born in July 1964Individual (2 offsprings)Officer
2011-02-16 ~ nowOF - Director → CIF 0 - 2
Westwood, Nicholas James
Born in March 1976Individual (1 offspring)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 3
Russell, William Anthony Bowater, Sir
Born in May 1965Individual (16 offsprings)Officer 2011-06-10 ~ nowOF - Director → CIF 0 - 4
Morgan-grenville, Caroline Alyson May
Individual (1 offspring)Officer 2025-10-02 ~ nowOF - Secretary → CIF 0 - 5
Mackinnon, Ian James
Born in March 1983Individual (1 offspring)Officer 2023-08-15 ~ nowOF - Director → CIF 0 - 6
Garmoyle, Hugh Sebatian Federick, Viscount
Born in March 1965Individual (1 offspring)Officer 2011-06-10 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Valaitis, Peter Anthony
Director born in December 1950Individual (2549 offsprings)Officer 2010-11-04 ~ 2011-02-16OF - Director → CIF 0 - 2
Mr George Morgan-grenville
Born in July 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Granville, Edward James
Born in December 1972IndividualOfficer 2011-05-26 ~ 2023-09-06OF - Director → CIF 0 - 4
Stephenson, Charles Willem Francis
Born in March 1971IndividualOfficer 2011-08-16 ~ 2016-01-07OF - Director → CIF 0
Company in focus
RED SAVANNAH LTD
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Turnover/Revenue
15,617,023 GBP2024-01-01 ~ 2024-12-31
16,261,766 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,607,723 GBP2024-01-01 ~ 2024-12-31
-12,229,787 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,009,300 GBP2024-01-01 ~ 2024-12-31
4,031,979 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,183,461 GBP2024-01-01 ~ 2024-12-31
-2,989,007 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
825,839 GBP2024-01-01 ~ 2024-12-31
1,042,972 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
230,830 GBP2024-01-01 ~ 2024-12-31
177,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,056,669 GBP2024-01-01 ~ 2024-12-31
1,220,485 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
788,423 GBP2024-01-01 ~ 2024-12-31
930,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
241,986 GBP2024-12-31
137,893 GBP2023-12-31
Fixed Assets
241,986 GBP2024-12-31
137,893 GBP2023-12-31
Total Inventories
13,452 GBP2024-12-31
18,646 GBP2023-12-31
Debtors
Current
2,312,425 GBP2024-12-31
1,959,042 GBP2023-12-31
Cash at bank and in hand
5,619,362 GBP2024-12-31
5,145,285 GBP2023-12-31
Current Assets
7,945,239 GBP2024-12-31
7,122,973 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,810,927 GBP2024-12-31
-4,261,129 GBP2023-12-31
Net Current Assets/Liabilities
3,134,312 GBP2024-12-31
2,861,844 GBP2023-12-31
Total Assets Less Current Liabilities
3,376,298 GBP2024-12-31
2,999,737 GBP2023-12-31
Net Assets/Liabilities
3,345,129 GBP2024-12-31
2,978,584 GBP2023-12-31
Equity
Called up share capital
1,631 GBP2024-12-31
1,582 GBP2023-12-31
1,539 GBP2023-01-01
Share premium
563,454 GBP2024-12-31
514,055 GBP2023-12-31
494,240 GBP2023-01-01
Retained earnings (accumulated losses)
2,780,044 GBP2024-12-31
2,462,947 GBP2023-12-31
2,292,123 GBP2023-01-01
Equity
3,345,129 GBP2024-12-31
2,978,584 GBP2023-12-31
2,787,902 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
788,423 GBP2024-01-01 ~ 2024-12-31
930,144 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
788,423 GBP2024-01-01 ~ 2024-12-31
930,144 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
788,423 GBP2024-01-01 ~ 2024-12-31
930,144 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-471,326 GBP2024-01-01 ~ 2024-12-31
-759,320 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-471,326 GBP2024-01-01 ~ 2024-12-31
-759,320 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
49 GBP2024-01-01 ~ 2024-12-31
43 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
49,448 GBP2024-01-01 ~ 2024-12-31
19,858 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
49 GBP2024-01-01 ~ 2024-12-31
43 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-471,326 GBP2024-01-01 ~ 2024-12-31
-759,320 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-421,878 GBP2024-01-01 ~ 2024-12-31
-739,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
63,347 GBP2024-01-01 ~ 2024-12-31
54,623 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,619,362 GBP2024-12-31
5,145,285 GBP2023-12-31
4,639,808 GBP2023-01-01
Audit Fees/Expenses
9,950 GBP2024-01-01 ~ 2024-12-31
9,530 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,820,993 GBP2024-01-01 ~ 2024-12-31
1,688,958 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
214,992 GBP2024-01-01 ~ 2024-12-31
196,148 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,192,959 GBP2024-01-01 ~ 2024-12-31
2,032,280 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
599,569 GBP2024-01-01 ~ 2024-12-31
516,163 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,016 GBP2024-01-01 ~ 2024-12-31
21,153 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
264,167 GBP2024-01-01 ~ 2024-12-31
287,065 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
471,326 GBP2024-01-01 ~ 2024-12-31
759,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,665 GBP2024-12-31
17,628 GBP2023-12-31
Office equipment
13,305 GBP2024-12-31
20,216 GBP2023-12-31
Computers
219,500 GBP2024-12-31
225,124 GBP2023-12-31
Other
274,830 GBP2024-12-31
259,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
658,557 GBP2024-12-31
539,816 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,042 GBP2024-01-01 ~ 2024-12-31
Computers
-16,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,158 GBP2023-12-31
Office equipment
16,148 GBP2023-12-31
Computers
141,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
401,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,062 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,278 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
63,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,197 GBP2024-01-01 ~ 2024-12-31
Computers
-16,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,023 GBP2024-12-31
Office equipment
8,756 GBP2024-12-31
Computers
147,329 GBP2024-12-31
Other
234,406 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,571 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
61,642 GBP2024-12-31
8,470 GBP2023-12-31
Office equipment
4,549 GBP2024-12-31
4,068 GBP2023-12-31
Computers
72,171 GBP2024-12-31
83,481 GBP2023-12-31
Other
40,424 GBP2024-12-31
41,874 GBP2023-12-31
Finished Goods/Goods for Resale
13,452 GBP2024-12-31
18,646 GBP2023-12-31
Other Debtors
Current
39,156 GBP2024-12-31
48,878 GBP2023-12-31
Prepayments/Accrued Income
Current
2,273,269 GBP2024-12-31
1,910,164 GBP2023-12-31
Bank Overdrafts
-2,189 GBP2024-12-31
-12,348 GBP2023-12-31
Current
2,189 GBP2024-12-31
12,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,578 GBP2024-12-31
269,472 GBP2023-12-31
Corporation Tax Payable
Current
258,230 GBP2024-12-31
269,188 GBP2023-12-31
Taxation/Social Security Payable
Current
269,368 GBP2024-12-31
254,707 GBP2023-12-31
Other Creditors
Current
16,469 GBP2024-12-31
13,819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,148,093 GBP2024-12-31
3,441,595 GBP2023-12-31
Creditors
Current
4,810,927 GBP2024-12-31
4,261,129 GBP2023-12-31
Net Deferred Tax Liability/Asset
-31,169 GBP2024-12-31
-21,153 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,016 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-34,428 GBP2024-12-31
-23,746 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,631,365 shares2024-12-31
1,581,917 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,350 GBP2024-12-31
6,425 GBP2023-12-31
Between one and five year
107,542 GBP2024-12-31
1,908 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,892 GBP2024-12-31
8,333 GBP2023-12-31
- Registered number 07430273
RED SAVANNAH LTD
Info
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LSPRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-02-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.