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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Smith, Timothy John
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2010-11-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Tim Smith
    Born in August 1960
    Individual (44 offsprings)
    Person with significant control
    2016-10-21 ~ 2024-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Bastian Jeronimo, Alec
    Born in April 1999
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Bastian, Kenneth Christopher
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Sarah Louise
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mrs Lynda Joyce Smith
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-10-21 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Hobbs, Hannah Louise
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2014-02-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Labudek, Craig Andrew
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Craig Lbudek
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-10-21 ~ 2024-09-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2010-11-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    NET ZERO PLANET GROUP LTD
    - now 13774023
    NET ZERO PLANET LIMITED - 2023-09-15
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2010-11-05 ~ 2010-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

RED FISH SYSTEMS LIMITED

Period: 2010-11-05 ~ now
Company number: 07430585
Registered name
RED FISH SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
37,286 GBP2025-06-30
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
37,286 GBP2025-06-30
1 GBP2024-03-31
Debtors
3,350,648 GBP2025-06-30
501,487 GBP2024-03-31
Cash at bank and in hand
264,291 GBP2025-06-30
479,751 GBP2024-03-31
Current Assets
3,614,939 GBP2025-06-30
981,238 GBP2024-03-31
Creditors
Current
1,143,549 GBP2025-06-30
138,977 GBP2024-03-31
Net Current Assets/Liabilities
2,471,390 GBP2025-06-30
842,261 GBP2024-03-31
Total Assets Less Current Liabilities
2,508,676 GBP2025-06-30
842,262 GBP2024-03-31
Net Assets/Liabilities
2,499,959 GBP2025-06-30
842,262 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-03-31
Retained earnings (accumulated losses)
2,499,859 GBP2025-06-30
842,162 GBP2024-03-31
Equity
2,499,959 GBP2025-06-30
842,262 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-06-30
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,652 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,620 GBP2025-06-30
104,620 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
147,674 GBP2025-06-30
104,620 GBP2024-03-31
Computers
43,054 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,620 GBP2025-06-30
104,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,388 GBP2025-06-30
104,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,768 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,768 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,768 GBP2025-06-30
Property, Plant & Equipment
Computers
37,286 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,566 GBP2025-06-30
Current, Amounts falling due within one year
3,432 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,249,082 GBP2025-06-30
Current, Amounts falling due within one year
498,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,350,648 GBP2025-06-30
Current, Amounts falling due within one year
501,487 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,172 GBP2025-06-30
3,993 GBP2024-03-31
Amounts owed to group undertakings
Current
103,180 GBP2025-06-30
Other Taxation & Social Security Payable
Current
922,066 GBP2025-06-30
117,375 GBP2024-03-31
Other Creditors
Current
88,131 GBP2025-06-30
17,609 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,717 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,717 GBP2025-06-30
-1,888 GBP2024-03-31
  • RED FISH SYSTEMS LIMITED
    Info
    Registered number 07430585
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.