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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 4
  • 1
    Stacey, Matthew Brian
    Born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wann, Eloise
    Born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Christopher Paul
    Born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    TRUSTED TERMINAL LTD - 2015-07-31
    icon of addressHighlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -540,424 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
Ceased 4
  • 1
    Chang-walker, Andrew Norman
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-10-22
    OF - Director → CIF 0
  • 2
    Park, David Jeffrey
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Machin, Anthony John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Beese, Tom
    Born in December 1957
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RED AND WHITE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
5,683 GBP2024-12-31
5,898 GBP2023-12-31
Cash at bank and in hand
174,835 GBP2024-12-31
110,538 GBP2023-12-31
Current Assets
180,518 GBP2024-12-31
116,436 GBP2023-12-31
Creditors
Current
173,022 GBP2024-12-31
93,974 GBP2023-12-31
Net Current Assets/Liabilities
7,496 GBP2024-12-31
22,462 GBP2023-12-31
Total Assets Less Current Liabilities
7,496 GBP2024-12-31
22,462 GBP2023-12-31
Creditors
Non-current
12,408 GBP2023-12-31
Net Assets/Liabilities
7,496 GBP2024-12-31
10,054 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,396 GBP2024-12-31
9,954 GBP2023-12-31
Equity
7,496 GBP2024-12-31
10,054 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,683 GBP2024-12-31
5,683 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
215 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,683 GBP2024-12-31
Amounts falling due within one year, Current
5,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,222 GBP2023-12-31
Amounts owed to group undertakings
Current
160,000 GBP2024-12-31
80,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,022 GBP2024-12-31
11,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,408 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • RED AND WHITE SOLUTIONS LIMITED
    Info
    Registered number 08554340
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.