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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
    Ramsay, Charles Burnett
    Born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 2
    DYNAMO VENTURES LTD - 2022-03-28
    DYNAMO HOLDINGS LTD - 2021-02-24
    icon of addressLangham Hall, Langham, Bury St. Edmunds, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,487,754 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Charles Burnett Ramsay
    Born in September 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shields, Mark
    Chief Executive born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Reid, Alice Clare
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 4
    Ramsay, Arabella Tara Burns
    Solicitor born in August 1981
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-01-15
    OF - Director → 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
201,739 GBP2024-12-31
396,460 GBP2023-12-31
Property, Plant & Equipment
12,725 GBP2024-12-31
17,329 GBP2023-12-31
Fixed Assets - Investments
16,726 GBP2024-12-31
13,002 GBP2023-12-31
Fixed Assets
231,190 GBP2024-12-31
426,791 GBP2023-12-31
Debtors
1,129,354 GBP2024-12-31
138,692 GBP2023-12-31
Cash at bank and in hand
678,297 GBP2024-12-31
842,326 GBP2023-12-31
Current Assets
1,807,651 GBP2024-12-31
981,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,263,169 GBP2023-12-31
Net Current Assets/Liabilities
-278,210 GBP2024-12-31
-282,151 GBP2023-12-31
Total Assets Less Current Liabilities
-47,020 GBP2024-12-31
144,640 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,675,000 GBP2024-12-31
-2,667,091 GBP2023-12-31
Net Assets/Liabilities
-2,722,020 GBP2024-12-31
-2,522,451 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,722,120 GBP2024-12-31
-2,522,551 GBP2023-12-31
Equity
-2,722,020 GBP2024-12-31
-2,522,451 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,744,717 GBP2024-12-31
4,744,717 GBP2023-12-31
Intangible Assets - Gross Cost
4,777,484 GBP2024-12-31
4,773,098 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,546,487 GBP2024-12-31
4,348,257 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,575,745 GBP2024-12-31
4,376,638 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
198,230 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
199,107 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
198,230 GBP2024-12-31
396,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,332 GBP2023-12-31
Furniture and fittings
1,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,464 GBP2024-12-31
3,031 GBP2023-12-31
Furniture and fittings
845 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,572 GBP2024-12-31
29,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
868 GBP2024-12-31
1,301 GBP2023-12-31
Furniture and fittings
257 GBP2024-12-31
302 GBP2023-12-31
Investments in group undertakings and participating interests
3,726 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts invested in assets
Non-current
16,726 GBP2024-12-31
13,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,717 GBP2024-12-31
121,488 GBP2023-12-31
Amounts Owed By Related Parties
457,631 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
480,006 GBP2024-12-31
17,204 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,129,354 GBP2024-12-31
Current, Amounts falling due within one year
138,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,525 GBP2024-12-31
28,527 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,143 GBP2024-12-31
37,712 GBP2023-12-31
Other Creditors
Current
1,982,193 GBP2024-12-31
1,196,930 GBP2023-12-31
Creditors
Current
2,085,861 GBP2024-12-31
1,263,169 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,675,000 GBP2024-12-31
2,530,000 GBP2023-12-31
Creditors
Non-current
2,675,000 GBP2024-12-31
2,667,091 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,250 GBP2024-12-31
132,500 GBP2023-12-31

Related profiles found in government register
  • REDBURN INNOVATIONS LTD
    Info
    SPEEDYBOOKER.COM LTD - 2020-03-12
    Registered number 08846588
    icon of address2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk IP33 1BE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • REDBURN INNOVATIONS LIMITED
    S
    Registered number 08846588
    icon of address2 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
    icon of addressC/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.