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 9
  • 1
    Harrison, Jack Michael
    Chief Financial Officer born in October 1992
    Individual (11 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Andrew
    Chief Commercial Officer born in August 1983
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Finkeldey, Joanne
    Chief People Officer born in March 1984
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel Adam
    Chief Technology Officer born in July 1991
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel James
    Chief Executive born in September 1989
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Dan Kitchen
    Born in September 1989
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kitchen, Rachel Victoria
    Chartered Accountant born in August 1990
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Christopher John
    Chief Operating Officer born in November 1965
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    RADA INVESTMENTS LIMITED
    12, Bailey Court, Colburn Business Park, Catterick Garrison, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Warren, Neil
    Operations Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2023-12-25
    OF - Director → CIF 0
  • 2
    Swan, Elizabeth Anne
    Finance Director born in November 1975
    Individual
    Officer
    2022-09-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Timothy, Alan
    Non-Executive Director born in November 1956
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Bauer, Victoria
    Individual
    Officer
    2024-06-01 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 5
    Vasey, Kelly
    Individual
    Officer
    2015-06-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 6
    Raper, David
    Operations Director born in August 1966
    Individual
    Officer
    2018-09-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Copeland, Gary James
    Individual
    Officer
    2022-09-26 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 8
    Kitchen, Daniel James
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 9
    Gill, Christopher John
    Commercial Director born in November 1965
    Individual (15 offsprings)
    Officer
    2014-03-27 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Coultas, Simon Paul
    Chief Financial Officer born in February 1975
    Individual
    Officer
    2023-05-05 ~ 2025-02-25
    OF - Director → CIF 0
  • 11
    Atkinson, Rachel Jayne
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2022-09-26
    OF - Director → CIF 0
    Atkinson, Rachel Jayne
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2022-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RAZORBLUE GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Intangible Assets
28,940 GBP2024-05-31
29,141 GBP2023-05-31
Property, Plant & Equipment
336,553 GBP2024-05-31
379,352 GBP2023-05-31
Fixed Assets - Investments
1,896,863 GBP2024-05-31
1,738,083 GBP2023-05-31
Fixed Assets
2,262,356 GBP2024-05-31
2,146,576 GBP2023-05-31
Total Inventories
699 GBP2023-05-31
Debtors
1,175,965 GBP2024-05-31
835,244 GBP2023-05-31
Cash at bank and in hand
335,805 GBP2024-05-31
172,913 GBP2023-05-31
Current Assets
1,511,770 GBP2024-05-31
1,008,856 GBP2023-05-31
Creditors
Current
2,108,822 GBP2024-05-31
1,224,750 GBP2023-05-31
Net Current Assets/Liabilities
-597,052 GBP2024-05-31
-215,894 GBP2023-05-31
Total Assets Less Current Liabilities
1,665,304 GBP2024-05-31
1,930,682 GBP2023-05-31
Creditors
Non-current
925,729 GBP2024-05-31
1,187,857 GBP2023-05-31
Net Assets/Liabilities
739,575 GBP2024-05-31
742,825 GBP2023-05-31
Equity
Called up share capital
1,170 GBP2024-05-31
1,110 GBP2023-05-31
1,110 GBP2022-05-31
Share premium
223,976 GBP2024-05-31
31,240 GBP2023-05-31
31,240 GBP2022-05-31
Retained earnings (accumulated losses)
514,429 GBP2024-05-31
710,475 GBP2023-05-31
550,986 GBP2022-05-31
Equity
739,575 GBP2024-05-31
742,825 GBP2023-05-31
583,336 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-06-01 ~ 2024-05-31
-139,356 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-300,000 GBP2023-06-01 ~ 2024-05-31
-139,356 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,954 GBP2023-06-01 ~ 2024-05-31
298,845 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
103,954 GBP2023-06-01 ~ 2024-05-31
298,845 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
60 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
192,796 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1632023-06-01 ~ 2024-05-31
1792022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,257 GBP2024-05-31
36,885 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,317 GBP2024-05-31
7,744 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,573 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,940 GBP2024-05-31
29,141 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
185,849 GBP2024-05-31
185,849 GBP2023-05-31
Furniture and fittings
324,746 GBP2024-05-31
280,448 GBP2023-05-31
Motor vehicles
19,625 GBP2023-05-31
Computers
201,444 GBP2024-05-31
148,103 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
712,039 GBP2024-05-31
634,025 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,625 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-19,625 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
142,760 GBP2024-05-31
105,590 GBP2023-05-31
Furniture and fittings
148,344 GBP2024-05-31
91,389 GBP2023-05-31
Motor vehicles
5,887 GBP2023-05-31
Computers
84,382 GBP2024-05-31
51,807 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,486 GBP2024-05-31
254,673 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
37,170 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
56,955 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,944 GBP2023-06-01 ~ 2024-05-31
Computers
32,575 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,644 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,831 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,831 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
43,089 GBP2024-05-31
80,259 GBP2023-05-31
Furniture and fittings
176,402 GBP2024-05-31
189,059 GBP2023-05-31
Computers
117,062 GBP2024-05-31
96,296 GBP2023-05-31
Motor vehicles
13,738 GBP2023-05-31
Merchandise
699 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
38,619 GBP2024-05-31
454,287 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
739,408 GBP2024-05-31
149,032 GBP2023-05-31
Other Debtors
Current
30,343 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
32,980 GBP2023-05-31
Prepayments
Current
143,110 GBP2024-05-31
25,765 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,175,965 GBP2024-05-31
835,244 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
246,600 GBP2024-05-31
246,600 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
42,626 GBP2024-05-31
27,226 GBP2023-05-31
Trade Creditors/Trade Payables
Current
87,316 GBP2024-05-31
33,955 GBP2023-05-31
Amounts owed to group undertakings
Current
1,477,117 GBP2024-05-31
686,312 GBP2023-05-31
Other Taxation & Social Security Payable
Current
39,603 GBP2024-05-31
35,235 GBP2023-05-31
Other Creditors
Current
40,920 GBP2024-05-31
42,006 GBP2023-05-31
Accrued Liabilities
Current
148,576 GBP2024-05-31
153,416 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
904,700 GBP2024-05-31
1,151,300 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
21,029 GBP2024-05-31
36,557 GBP2023-05-31
Bank Borrowings
Non-current, Between two and five year
41,100 GBP2024-05-31
287,700 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
21,029 GBP2024-05-31
hire purchase agreements
29,573 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-80,463 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,690,000 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
103,954 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
103,954 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • RAZORBLUE GROUP LTD
    Info
    Registered number 08962843
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees TS17 6EN
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • RAZORBLUE GROUP LTD
    S
    Registered number 08962843
    12, Bailey Court, Colburn Business Park, Catterick Garrison, England, DL9 4QL
    Limited in Uk Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • RAZORBLUE GROUP LTD
    S
    Registered number 08962843
    Razorblue House, Battalion Court, Colburn Business Park, Catterick Garrison, England, DL9 4QN
    Private Limited Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    J-MEDIA LTD. - 2019-08-12
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-12 ~ now
    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
    SARN TECHNOLOGIES LTD. - 2022-03-03
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,276 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RAZORBLUE DEVELOPMENT LTD - 2014-02-11
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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.