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
    Ramsay, Charles Burnett
    Company Director born in September 1981
    Individual (10 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 2
    DYNAMO VENTURES LTD - 2022-03-28
    DYNAMO HOLDINGS LTD - 2021-02-24
    Langham Hall, Langham, Bury St. Edmunds, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,818,983 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shields, Mark
    Chief Executive born in July 1973
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Reid, Alice Clare
    Individual
    Officer
    2014-02-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 4
    Ramsay, Arabella Tara Burns
    Solicitor born in August 1981
    Individual
    Officer
    2014-03-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Mr Charles Burnett Ramsay
    Born in September 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDBURN INNOVATIONS LTD

Previous name
SPEEDYBOOKER.COM LTD - 2020-03-12
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
396,460 GBP2023-12-31
595,253 GBP2022-12-31
Property, Plant & Equipment
17,329 GBP2023-12-31
16,464 GBP2022-12-31
Fixed Assets - Investments
13,002 GBP2023-12-31
13,002 GBP2022-12-31
Fixed Assets
426,791 GBP2023-12-31
624,719 GBP2022-12-31
Debtors
138,692 GBP2023-12-31
209,004 GBP2022-12-31
Cash at bank and in hand
842,326 GBP2023-12-31
902,320 GBP2022-12-31
Current Assets
981,018 GBP2023-12-31
1,111,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,263,169 GBP2023-12-31
-1,088,780 GBP2022-12-31
Net Current Assets/Liabilities
-282,151 GBP2023-12-31
22,544 GBP2022-12-31
Total Assets Less Current Liabilities
144,640 GBP2023-12-31
647,263 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,667,091 GBP2023-12-31
-2,782,039 GBP2022-12-31
Net Assets/Liabilities
-2,522,451 GBP2023-12-31
-2,134,776 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,522,551 GBP2023-12-31
-2,134,876 GBP2022-12-31
Equity
-2,522,451 GBP2023-12-31
-2,134,776 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,744,717 GBP2022-12-31
Intangible Assets - Gross Cost
4,773,098 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,348,257 GBP2023-12-31
4,150,027 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,376,638 GBP2023-12-31
4,177,845 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
198,230 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
198,793 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
396,460 GBP2023-12-31
594,690 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,332 GBP2023-12-31
4,332 GBP2022-12-31
Other
1,102 GBP2023-12-31
1,102 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,297 GBP2023-12-31
41,822 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,031 GBP2023-12-31
2,598 GBP2022-12-31
Other
800 GBP2023-12-31
749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,968 GBP2023-12-31
25,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
433 GBP2023-01-01 ~ 2023-12-31
Other
51 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,301 GBP2023-12-31
1,734 GBP2022-12-31
Other
302 GBP2023-12-31
353 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Amounts invested in assets
Non-current
13,002 GBP2023-12-31
13,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,488 GBP2023-12-31
179,950 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,204 GBP2023-12-31
29,054 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,692 GBP2023-12-31
209,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,527 GBP2023-12-31
13,074 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,712 GBP2023-12-31
51,065 GBP2022-12-31
Other Creditors
Current
1,196,930 GBP2023-12-31
1,024,641 GBP2022-12-31
Creditors
Current
1,263,169 GBP2023-12-31
1,088,780 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,530,000 GBP2023-12-31
1,830,000 GBP2022-12-31
Creditors
Non-current
2,667,091 GBP2023-12-31
2,782,039 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,500 GBP2023-12-31
159,000 GBP2022-12-31
Related profiles found in government register
  • REDBURN INNOVATIONS LTD
    Info
    SPEEDYBOOKER.COM LTD - 2020-03-12
    Registered number 08846588
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk IP33 1BE
    Private Limited Company incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • REDBURN INNOVATIONS LIMITED
    S
    Registered number 08846588
    2 Cornhill, 2nd Floor, Bury St Edmunds, Suffolk, England, IP33 1BE
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FISHPAL LIMITED - 2008-12-15
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.