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
    Buyukbayrak, Ahmet Hakan
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Ahmet Hakan Buyukbayrak
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edgar, Jonathan Leo
    Business Development born in March 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Hakan Buyukbayrak
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cole, Jeremy
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2021-04-28
    OF - Director → CIF 0
    Cole, Jeremy
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mr Jeremy Cole
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    239-241, Kennington Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-28 ~ 2021-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RED ROSE CPS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
119,322 USD2024-12-31
119,322 USD2023-12-31
Debtors
174,558 USD2024-12-31
295,353 USD2023-12-31
Cash at bank and in hand
390,000 USD2024-12-31
262,451 USD2023-12-31
Current Assets
564,558 USD2024-12-31
557,804 USD2023-12-31
Creditors
Current
59,632 USD2024-12-31
133,502 USD2023-12-31
Net Current Assets/Liabilities
504,926 USD2024-12-31
424,302 USD2023-12-31
Total Assets Less Current Liabilities
624,248 USD2024-12-31
543,624 USD2023-12-31
Equity
Called up share capital
1,521 USD2024-12-31
1,521 USD2023-12-31
Retained earnings (accumulated losses)
622,727 USD2024-12-31
542,103 USD2023-12-31
Equity
624,248 USD2024-12-31
543,624 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
119,322 USD2023-12-31
Investments in Group Undertakings
119,322 USD2024-12-31
119,322 USD2023-12-31
Trade Debtors/Trade Receivables
Current
150,000 USD2024-12-31
273,403 USD2023-12-31
Amount of value-added tax that is recoverable
Current
13,058 USD2024-12-31
10,450 USD2023-12-31
Debtors
Amounts falling due within one year, Current
174,558 USD2024-12-31
295,353 USD2023-12-31
Trade Creditors/Trade Payables
Current
225 USD2024-12-31
12,229 USD2023-12-31
Amounts owed to group undertakings
Current
22,707 USD2024-12-31
81,391 USD2023-12-31
Corporation Tax Payable
Current
26,875 USD2024-12-31
28,813 USD2023-12-31
Accrued Liabilities
Current
9,825 USD2024-12-31
9,809 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,624 USD2024-01-01 ~ 2024-12-31

  • RED ROSE CPS LTD
    Info
    Registered number 09415212
    239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 2015-01-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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