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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 9
  • 1
    Tornerefelt, Ulf Jonas
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Leonard
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Geoffrey Robert William
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Seijger, Johannes Hubertus
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Haseley, Benjamin
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Rachel Helen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2013-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    77 Herbrugweg, 77 Herbrugweg, 1332 Am, Almere, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2022-04-14 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MIRAGE OPERATIONS LIMITED - now
    RDD ENTERPRISES LIMITED
    - 2022-06-20 13654267
    Unit 8, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-14
    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
  • 9
    RDD INVESTMENTS LIMITED
    13654407
    Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RED DIAMOND DISTRIBUTION LIMITED

Period: 2013-06-28 ~ now
Company number: 08590099
Registered name
RED DIAMOND DISTRIBUTION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
20,350 GBP2024-04-01 ~ 2025-03-31
13,913 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
241,513 GBP2024-04-01 ~ 2025-03-31
418,185 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-98,919 GBP2024-04-01 ~ 2025-03-31
439,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
1,235,372 GBP2024-03-31
Debtors
392,131 GBP2025-03-31
4,325,588 GBP2024-03-31
Cash at bank and in hand
696 GBP2025-03-31
2,901,368 GBP2024-03-31
Current Assets
392,827 GBP2025-03-31
8,836,517 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-111,444 GBP2025-03-31
Net Current Assets/Liabilities
281,383 GBP2025-03-31
3,731,829 GBP2024-03-31
Total Assets Less Current Liabilities
281,383 GBP2025-03-31
4,967,201 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-49,641 GBP2024-03-31
Net Assets/Liabilities
281,383 GBP2025-03-31
4,580,302 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
281,278 GBP2025-03-31
4,580,197 GBP2024-03-31
4,140,604 GBP2023-03-31
Equity
281,383 GBP2025-03-31
4,580,302 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-98,919 GBP2024-04-01 ~ 2025-03-31
439,593 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,500 GBP2024-04-01 ~ 2025-03-31
19,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Wages/Salaries
492,852 GBP2024-04-01 ~ 2025-03-31
608,424 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,235 GBP2024-04-01 ~ 2025-03-31
31,570 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
587,257 GBP2024-04-01 ~ 2025-03-31
705,934 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
41,845 GBP2024-04-01 ~ 2025-03-31
101,510 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
18,707 GBP2024-04-01 ~ 2025-03-31
12,512 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,656 GBP2024-04-01 ~ 2025-03-31
88,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
1,028,998 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
361,673 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
25,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
1,699,075 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,028,998 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-361,673 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,699,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
298,879 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
49,415 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
25,086 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
463,703 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,272 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
52,768 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-391,151 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-102,183 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-644,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
730,119 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
312,258 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
2 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
1,609,561 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,410,679 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
277,810 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
62,745 GBP2025-03-31
1,783,808 GBP2024-03-31
Other Debtors
Current
51,576 GBP2025-03-31
22,500 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
108,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
392,131 GBP2025-03-31
Amounts falling due within one year, Current
4,325,588 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
136,874 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
410,368 GBP2024-03-31
Amounts owed to group undertakings
Current
111,444 GBP2025-03-31
3,708,825 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
-60,268 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
632,047 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
21,454 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
255,388 GBP2024-03-31
Creditors
Current
111,444 GBP2025-03-31
5,104,688 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
49,641 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Related profiles found in government register
  • RED DIAMOND DISTRIBUTION LIMITED
    Info
    Registered number 08590099
    Unit 4 Leftfield Park, Reedswood Park Road, Walsall WS2 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    8, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • RED DIAMOND DISTRIBUTION LIMITED
    S
    Registered number 08590099
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALTO HANDLING LIMITED
    - now 04413507 03788891
    BRISTOL FORKLIFTS LTD.
    - 2020-05-04 04413507 03788891... (more)
    Unit 8, Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-01 ~ 2022-03-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISTOL FORKLIFTS LTD
    - now 12906547 04413507... (more)
    BS34 LTD
    - 2020-11-26 12906547 03788891
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-25 ~ 2022-03-18
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BRITANNIA MATERIALS HANDLING LTD
    11057119
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-25 ~ 2022-03-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-09 ~ 2018-10-25
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BS34 LTD
    - now 03788891 12906547
    BRISTOL FORKLIFTS LTD.
    - 2020-11-26 03788891 04413507... (more)
    ALTO HANDLING LIMITED
    - 2020-05-04 03788891 04413507
    Unit 8 Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ENDEAVOUR FORKLIFTS LIMITED
    - now 09769665
    ENDEAVOUR FORK LIFT TRUCKS LIMITED - 2015-09-11
    Unit 49 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.