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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 3
  • 1
    Bastian, Kenneth Christopher
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bastian Jeronimo, Alec
    Born in April 1999
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    NET ZERO PLANET LIMITED - 2023-09-15
    icon of addressGranville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,666 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Lynda Joyce Smith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Labudek, Craig Andrew
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Craig Lbudek
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2024-09-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Hobbs, Hannah Louise
    Ceo born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Hill, Sarah Louise
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Smith, Timothy John
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Tim Smith
    Born in August 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-05 ~ 2010-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RED FISH SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
3,656 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
3,657 GBP2023-03-31
Debtors
501,487 GBP2024-03-31
542,678 GBP2023-03-31
Cash at bank and in hand
479,751 GBP2024-03-31
449,134 GBP2023-03-31
Current Assets
981,238 GBP2024-03-31
991,812 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-80,757 GBP2023-03-31
Net Current Assets/Liabilities
842,261 GBP2024-03-31
911,055 GBP2023-03-31
Total Assets Less Current Liabilities
842,262 GBP2024-03-31
914,712 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
842,162 GBP2024-03-31
914,612 GBP2023-03-31
1,010,825 GBP2022-03-31
Equity
842,262 GBP2024-03-31
914,712 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
102,550 GBP2023-04-01 ~ 2024-03-31
3,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
102,550 GBP2023-04-01 ~ 2024-03-31
3,787 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-175,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
104,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,620 GBP2024-03-31
100,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
3,656 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,432 GBP2024-03-31
7,063 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
117,000 GBP2024-03-31
117,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
379,167 GBP2024-03-31
417,783 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
501,487 GBP2024-03-31
Current, Amounts falling due within one year
542,678 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,993 GBP2024-03-31
2,293 GBP2023-03-31
Corporation Tax Payable
Current
55,067 GBP2024-03-31
6,965 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,308 GBP2024-03-31
57,245 GBP2023-03-31
Other Creditors
Current
17,609 GBP2024-03-31
14,254 GBP2023-03-31
Creditors
Current
138,977 GBP2024-03-31
80,757 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,886 GBP2024-03-31
198,084 GBP2023-03-31
  • RED FISH SYSTEMS LIMITED
    Info
    Registered number 07430585
    icon of addressGranville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
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.