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 8
  • 1
    Pinto, Randal Juliano Pereira
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Randal Juliano Pereira Pinto
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Samaan, Mina
    Investor born in April 1991
    Individual (9 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Graninger, Michael Gregory
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Samuel Woodworth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Bel, Michel Alexander
    Non-Executive Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Powar, Rahul
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Rahul Powar
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hedger, Michael Carey
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Eric Fortin
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Hernandez Gallardo, Christian
    Investor born in October 1975
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Christian Hernandez Gallardo
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-03-13
    PE - Has significant influence or control → CIF 0
  • 3
    Stocks, Nicholas John
    Investor born in June 1986
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Bradley, Daniel Thomas
    Venture Capital born in December 1975
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Lincoln, Robin Lewis
    Investor born in March 1971
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ 2021-06-15
    OF - Director → CIF 0
  • 6
    MMC ADVENTURES LIMITED - 2001-12-17
    2, Kensington Square, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2019-08-02 ~ 2021-02-06
    PE - Has significant influence or control → CIF 0
  • 7
    OXFORD CAPITAL INVESTMENTS LLP - 2013-01-30
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    849,121 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-29 ~ 2021-02-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REDSIFT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
622023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Intangible Assets
1,527,429 GBP2023-12-31
1,782,000 GBP2022-12-31
Property, Plant & Equipment
60,896 GBP2023-12-31
72,205 GBP2022-12-31
Fixed Assets - Investments
6,522,095 GBP2023-12-31
6,500,656 GBP2022-12-31
Fixed Assets
8,110,420 GBP2023-12-31
8,354,861 GBP2022-12-31
Debtors
11,968,866 GBP2023-12-31
8,339,521 GBP2022-12-31
Cash at bank and in hand
10,896,252 GBP2023-12-31
19,677,680 GBP2022-12-31
Current Assets
22,865,118 GBP2023-12-31
28,017,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,934,542 GBP2023-12-31
-7,023,920 GBP2022-12-31
Net Current Assets/Liabilities
16,930,576 GBP2023-12-31
20,993,281 GBP2022-12-31
Total Assets Less Current Liabilities
25,040,996 GBP2023-12-31
29,348,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-403,770 GBP2023-12-31
-468,645 GBP2022-12-31
Equity
Called up share capital
58 GBP2023-12-31
57 GBP2022-12-31
39 GBP2022-01-01
Share premium
44,869,819 GBP2023-12-31
44,857,104 GBP2022-12-31
11,679,981 GBP2022-01-01
Other miscellaneous reserve
151,526 GBP2023-12-31
89,588 GBP2022-12-31
66,474 GBP2022-01-01
Retained earnings (accumulated losses)
-20,384,177 GBP2023-12-31
-16,085,230 GBP2022-12-31
-11,588,845 GBP2022-01-01
Equity
24,637,226 GBP2023-12-31
28,861,519 GBP2022-12-31
157,649 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,300,194 GBP2023-01-01 ~ 2023-12-31
-4,496,385 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,300,194 GBP2023-01-01 ~ 2023-12-31
-4,496,385 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
18 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,716 GBP2023-01-01 ~ 2023-12-31
33,177,141 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,284,000 GBP2023-12-31
1,284,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,782,000 GBP2023-12-31
1,782,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
254,571 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
183,428 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
254,571 GBP2023-12-31
Intangible Assets
Development expenditure
1,100,572 GBP2023-12-31
1,284,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,914 GBP2023-12-31
40,914 GBP2022-12-31
Computers
192,428 GBP2023-12-31
164,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
263,809 GBP2023-12-31
235,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
36,947 GBP2022-12-31
Computers
102,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,763 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
34,911 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
39,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,710 GBP2023-12-31
Computers
137,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,913 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,204 GBP2023-12-31
3,967 GBP2022-12-31
Computers
55,076 GBP2023-12-31
61,822 GBP2022-12-31
Other Debtors
Non-current
80,239 GBP2022-12-31
Debtors
Non-current
80,239 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,788,230 GBP2023-12-31
1,189,660 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,159,404 GBP2023-12-31
6,147,541 GBP2022-12-31
Other Debtors
Current
140,915 GBP2023-12-31
48,357 GBP2022-12-31
Prepayments/Accrued Income
Current
577,553 GBP2023-12-31
577,650 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
302,764 GBP2023-12-31
296,074 GBP2022-12-31
Debtors
Current
11,968,866 GBP2023-12-31
8,339,521 GBP2022-12-31
Trade Creditors/Trade Payables
Current
263,995 GBP2023-12-31
380,652 GBP2022-12-31
Amounts owed to group undertakings
Current
453,345 GBP2023-12-31
1,733,619 GBP2022-12-31
Taxation/Social Security Payable
Current
298,099 GBP2023-12-31
190,216 GBP2022-12-31
Other Creditors
Current
47,777 GBP2023-12-31
53,513 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,869,813 GBP2023-12-31
4,610,824 GBP2022-12-31
Creditors
Current
5,934,542 GBP2023-12-31
7,023,920 GBP2022-12-31
Net Deferred Tax Liability/Asset
-17,978 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,978 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,978 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,667 GBP2023-12-31
182,500 GBP2022-12-31
Between one and five year
121,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,667 GBP2023-12-31
304,167 GBP2022-12-31
Related profiles found in government register
  • REDSIFT LIMITED
    Info
    Registered number 09240956
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • REDSIFT LIMITED
    S
    Registered number 09240956
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,709 GBP2022-03-31
    Person with significant control
    2022-10-10 ~ 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.