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 3
  • 1
    Duncan-anderson, Jason Duncan
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Jason Duncan Duncan-anderson
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Seidl, Matthias Wolfgang
    Brewing Director born in February 1988
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Blesson, Gregory Francis
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Gregory Francis Blesson
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Baldwin, Timothy Edward
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2015-06-20 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Wright, Peter
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2017-11-23
    OF - Director → CIF 0
parent relation
Company in focus

RED SQUIRREL GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
360,501 GBP2024-06-30
360,501 GBP2023-06-30
Fixed Assets
360,501 GBP2024-06-30
360,501 GBP2023-06-30
Debtors
1,817,845 GBP2024-06-30
1,822,168 GBP2023-06-30
Cash at bank and in hand
55,977 GBP2024-06-30
55,980 GBP2023-06-30
Current Assets
1,873,822 GBP2024-06-30
1,878,148 GBP2023-06-30
Creditors
-1,056 GBP2023-06-30
Net Current Assets/Liabilities
1,873,822 GBP2024-06-30
1,877,092 GBP2023-06-30
Total Assets Less Current Liabilities
2,234,323 GBP2024-06-30
2,237,593 GBP2023-06-30
Net Assets/Liabilities
2,234,323 GBP2024-06-30
2,237,593 GBP2023-06-30
Equity
Called up share capital
293,772 GBP2024-06-30
293,772 GBP2023-06-30
Share premium
1,973,640 GBP2024-06-30
1,973,640 GBP2023-06-30
Retained earnings (accumulated losses)
-33,089 GBP2024-06-30
-29,819 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
360,501 GBP2024-06-30
360,501 GBP2023-06-30
Investments in Subsidiaries
360,501 GBP2024-06-30
360,501 GBP2023-06-30
Other Debtors
Current
4,495 GBP2024-06-30
4,495 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,813,350 GBP2024-06-30
1,817,673 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,056 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
14,820 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,820 GBP2024-06-30
Related profiles found in government register
  • RED SQUIRREL GROUP LIMITED
    Info
    Registered number 09649496
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead HP1 2SG
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RED SQUIRREL GROUP LIMITED
    S
    Registered number 09649496
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Herts, United Kingdom, HP1 2SG
    Limited Company in Companies House, England And Wales
    CIF 1
  • RED SQUIRREL GROUP LIMITED
    S
    Registered number 09649496
    Unit 18, Boxted Farm, Berkhamsted Road, Hemel Hempstead, United Kingdom, HP1 2SG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RED SQUIRREL GROUP LIMITED
    S
    Registered number 9649496
    Unit 24 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England, HP1 2SQ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,667 GBP2024-06-30
    Person with significant control
    2021-06-04 ~ 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
  • 3
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,021 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -663,050 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.