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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 2
  • 1
    Mudie, Rory Andrew
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Mr Rory Andrew Mudie
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rowell, Gavin Geoffrey
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Rowell, Gavin Geoffrey
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • O'donovan, Kevin
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

REDBOX MOBILE PLC

Previous name
REDBOX MOBILE LTD - 2016-02-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets
179,215 GBP2022-12-31
Property, Plant & Equipment
61,370 GBP2022-12-31
64,758 GBP2021-12-31
Fixed Assets - Investments
125,307 GBP2021-12-31
Fixed Assets
240,585 GBP2022-12-31
190,065 GBP2021-12-31
Debtors
Current
929,292 GBP2022-12-31
1,119,117 GBP2021-12-31
Cash at bank and in hand
247,359 GBP2022-12-31
628,041 GBP2021-12-31
Current Assets
1,176,651 GBP2022-12-31
1,747,158 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,133,684 GBP2022-12-31
Net Current Assets/Liabilities
42,967 GBP2022-12-31
170,783 GBP2021-12-31
Equity
Called up share capital
73,193 GBP2022-12-31
73,193 GBP2021-12-31
73,193 GBP2021-01-01
Share premium
1,930,712 GBP2022-12-31
1,930,712 GBP2021-12-31
1,930,712 GBP2021-01-01
Capital redemption reserve
75,407 GBP2022-12-31
75,407 GBP2021-12-31
75,407 GBP2021-01-01
Retained earnings (accumulated losses)
-1,838,827 GBP2022-12-31
-1,769,373 GBP2021-12-31
-1,276,927 GBP2021-01-01
Equity
240,485 GBP2022-12-31
309,939 GBP2021-12-31
802,385 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-69,454 GBP2022-01-01 ~ 2022-12-31
-492,446 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-69,454 GBP2022-01-01 ~ 2022-12-31
-492,446 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
208,121 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,906 GBP2022-12-31
Intangible Assets
Development expenditure
179,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,540 GBP2022-12-31
97,504 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,272 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,746 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,515 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,170 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
61,370 GBP2022-12-31
64,758 GBP2021-12-31
Investments in Subsidiaries
125,307 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
907,683 GBP2022-12-31
1,076,080 GBP2021-12-31
Other Debtors
Current
6,680 GBP2022-12-31
3,495 GBP2021-12-31
Prepayments/Accrued Income
Current
14,929 GBP2022-12-31
39,542 GBP2021-12-31
Cash and Cash Equivalents
247,359 GBP2022-12-31
628,041 GBP2021-12-31
Other Remaining Borrowings
Current
44,181 GBP2022-12-31
66,511 GBP2021-12-31
Trade Creditors/Trade Payables
Current
761,050 GBP2022-12-31
1,275,256 GBP2021-12-31
Amounts owed to group undertakings
Current
1,835 GBP2022-12-31
Taxation/Social Security Payable
Current
190,929 GBP2022-12-31
149,308 GBP2021-12-31
Other Creditors
Current
40,531 GBP2022-12-31
45,261 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
95,158 GBP2022-12-31
40,039 GBP2021-12-31
Creditors
Current
1,133,684 GBP2022-12-31
1,576,375 GBP2021-12-31
Other Remaining Borrowings
Non-current
40,179 GBP2021-12-31
Creditors
Non-current
40,179 GBP2021-12-31
Total Borrowings
44,181 GBP2022-12-31
106,690 GBP2021-12-31
Net Deferred Tax Liability/Asset
-43,067 GBP2022-12-31
-10,730 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,337 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,730 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750,563 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
568,700 shares2022-12-31
568,700 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2022-12-31
18,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,000 GBP2022-12-31
18,000 GBP2021-12-31
Related profiles found in government register
  • REDBOX MOBILE PLC
    Info
    REDBOX MOBILE LTD - 2016-02-22
    Registered number 08423646
    Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE
    PUBLIC LIMITED COMPANY incorporated on 2013-02-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • REDBOX MOBILE PLC
    S
    Registered number 08423646
    Orwell House, 50 High Street, Hungerford, Berkshire, United Kingdom, RG17 0NE
    Plc in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Orwell House, 50 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.