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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 8
  • 1
    Hedger, Michael Carey
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Randal Juliano Pereira
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Randal Juliano Pereira Pinto
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Van Der Bel, Michel Alexander
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Samaan, Mina
    Born in April 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Graninger, Michael Gregory
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Samuel Woodworth
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Powar, Rahul
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Rahul Powar
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Stocks, Nicholas John
    Investor born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Lincoln, Robin Lewis
    Investor born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Mr Eric Fortin
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-02-06
    PE - Has significant influence or control → CIF 0
  • 4
    Bradley, Daniel Thomas
    Venture Capital born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Hernandez Gallardo, Christian
    Investor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-23 ~ 2019-03-13
    PE - Has significant influence or control → CIF 0
  • 6
    OXFORD CAPITAL INVESTMENTS LLP - 2013-01-30
    icon of address201, 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
  • 7
    MMC ADVENTURES LIMITED - 2001-12-17
    icon of address2, Kensington Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-08-02 ~ 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
482024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Intangible Assets
1,272,857 GBP2024-12-31
1,527,429 GBP2023-12-31
Property, Plant & Equipment
64,826 GBP2024-12-31
60,896 GBP2023-12-31
Fixed Assets - Investments
6,522,041 GBP2024-12-31
6,522,095 GBP2023-12-31
Fixed Assets
7,859,724 GBP2024-12-31
8,110,420 GBP2023-12-31
Debtors
15,965,606 GBP2024-12-31
11,968,866 GBP2023-12-31
Cash at bank and in hand
6,992,552 GBP2024-12-31
10,896,252 GBP2023-12-31
Current Assets
22,958,158 GBP2024-12-31
22,865,118 GBP2023-12-31
Net Current Assets/Liabilities
15,387,489 GBP2024-12-31
16,930,576 GBP2023-12-31
Total Assets Less Current Liabilities
23,247,213 GBP2024-12-31
25,040,996 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,485,847 GBP2024-12-31
Equity
Called up share capital
58 GBP2024-12-31
58 GBP2023-12-31
57 GBP2023-01-01
Share premium
44,889,012 GBP2024-12-31
44,869,819 GBP2023-12-31
44,857,104 GBP2023-01-01
Other miscellaneous reserve
198,887 GBP2024-12-31
151,526 GBP2023-12-31
89,588 GBP2023-01-01
Retained earnings (accumulated losses)
-23,326,591 GBP2024-12-31
-20,384,177 GBP2023-12-31
-16,085,230 GBP2023-01-01
Equity
21,761,366 GBP2024-12-31
24,637,226 GBP2023-12-31
28,861,519 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,942,414 GBP2024-01-01 ~ 2024-12-31
-4,300,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,942,414 GBP2024-01-01 ~ 2024-12-31
-4,300,194 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,193 GBP2024-01-01 ~ 2024-12-31
12,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,284,000 GBP2024-12-31
1,284,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,782,000 GBP2024-12-31
1,782,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
338,400 GBP2024-12-31
183,428 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
509,143 GBP2024-12-31
254,571 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
254,572 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
945,600 GBP2024-12-31
1,100,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,752 GBP2024-12-31
40,914 GBP2023-12-31
Computers
204,827 GBP2024-12-31
192,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
289,768 GBP2024-12-31
263,809 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
38,710 GBP2023-12-31
Computers
137,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,913 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,067 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
39,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,516 GBP2024-12-31
Computers
165,031 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,942 GBP2024-12-31
Property, Plant & Equipment
Office equipment
13,236 GBP2024-12-31
2,204 GBP2023-12-31
Computers
39,796 GBP2024-12-31
55,076 GBP2023-12-31
Other Debtors
Non-current
59,887 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,614,417 GBP2024-12-31
1,788,230 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,238,788 GBP2024-12-31
9,159,404 GBP2023-12-31
Other Debtors
Current
79,747 GBP2024-12-31
140,915 GBP2023-12-31
Prepayments/Accrued Income
Current
562,545 GBP2024-12-31
577,553 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
410,222 GBP2024-12-31
302,764 GBP2023-12-31
Debtors
Current
15,965,606 GBP2024-12-31
11,968,866 GBP2023-12-31
Cash and Cash Equivalents
6,992,552 GBP2024-12-31
10,896,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
433,045 GBP2024-12-31
263,995 GBP2023-12-31
Amounts owed to group undertakings
Current
674,162 GBP2024-12-31
453,345 GBP2023-12-31
Taxation/Social Security Payable
Current
255,080 GBP2024-12-31
298,099 GBP2023-12-31
Other Creditors
Current
42,994 GBP2024-12-31
47,777 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,165,388 GBP2024-12-31
4,869,813 GBP2023-12-31
Creditors
Current
7,570,669 GBP2024-12-31
5,934,542 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,000 GBP2024-12-31
121,667 GBP2023-12-31
Between one and five year
540,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
675,000 GBP2024-12-31
121,667 GBP2023-12-31
Related profiles found in government register
  • REDSIFT LIMITED
    Info
    Registered number 09240956
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 2 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
    icon of address3rd 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
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,709 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.