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 5
  • 1
    Lousada, Simon Charles
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sturge, Graham John
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Graham John Sturge
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hayes, Jonathan Charles
    Commercial Director born in June 1982
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 4
    Hopkinson, Ian Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Ian Michael Hopkinson
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    2016-10-21 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bardwell, James Frank
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Douty, Angela Elizabeth
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2016-10-21
    OF - secretary → CIF 0
  • 3
    Hayes, Jonathan Charles
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2016-04-01
    OF - director → CIF 0
  • 4
    Laing, Andrew Colin
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2017-02-10
    OF - director → CIF 0
parent relation
Company in focus

RED CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
977,368 GBP2024-03-31
892,308 GBP2023-03-31
Fixed Assets - Investments
280 GBP2024-03-31
280 GBP2023-03-31
Fixed Assets
977,648 GBP2024-03-31
892,588 GBP2023-03-31
Debtors
28,800,583 GBP2024-03-31
26,124,674 GBP2023-03-31
Cash at bank and in hand
5,696,553 GBP2024-03-31
4,964,163 GBP2023-03-31
Current Assets
34,497,136 GBP2024-03-31
31,088,837 GBP2023-03-31
Creditors
Current
27,855,516 GBP2024-03-31
29,092,289 GBP2023-03-31
Net Current Assets/Liabilities
6,641,620 GBP2024-03-31
1,996,548 GBP2023-03-31
Total Assets Less Current Liabilities
7,619,268 GBP2024-03-31
2,889,136 GBP2023-03-31
Creditors
Non-current
-3,585,170 GBP2024-03-31
Net Assets/Liabilities
3,931,823 GBP2024-03-31
2,882,528 GBP2023-03-31
Equity
Called up share capital
1,504 GBP2024-03-31
1,504 GBP2023-03-31
1,500 GBP2022-03-31
Share premium
7,996 GBP2024-03-31
7,996 GBP2023-03-31
Retained earnings (accumulated losses)
3,922,323 GBP2024-03-31
2,873,028 GBP2023-03-31
2,376,977 GBP2022-03-31
Equity
3,931,823 GBP2024-03-31
2,882,528 GBP2023-03-31
2,378,477 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-251,000 GBP2023-04-01 ~ 2024-03-31
-251,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-251,000 GBP2023-04-01 ~ 2024-03-31
-251,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,300,295 GBP2023-04-01 ~ 2024-03-31
747,051 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,300,295 GBP2023-04-01 ~ 2024-03-31
747,051 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1722023-04-01 ~ 2024-03-31
1322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Furniture and fittings
21,537 GBP2024-03-31
21,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,706 GBP2024-03-31
12,941 GBP2023-03-31
Furniture and fittings
13,162 GBP2024-03-31
5,384 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,765 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,294 GBP2024-03-31
11,059 GBP2023-03-31
Furniture and fittings
8,375 GBP2024-03-31
16,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,066,043 GBP2024-03-31
730,528 GBP2023-03-31
Computers
162,033 GBP2024-03-31
152,571 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,861,933 GBP2024-03-31
1,464,045 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-331,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-331,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
309,552 GBP2024-03-31
240,351 GBP2023-03-31
Computers
112,132 GBP2024-03-31
68,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,565 GBP2024-03-31
571,737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
189,660 GBP2023-04-01 ~ 2024-03-31
Computers
43,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
433,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
756,491 GBP2024-03-31
490,177 GBP2023-03-31
Computers
49,901 GBP2024-03-31
84,392 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
280 GBP2023-03-31
Investments in Group Undertakings
280 GBP2024-03-31
280 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,760,964 GBP2024-03-31
17,908,437 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
139,780 GBP2024-03-31
784,143 GBP2023-03-31
Other Debtors
Current
720,151 GBP2024-03-31
49,667 GBP2023-03-31
Prepayments/Accrued Income
Current
770,014 GBP2024-03-31
735,696 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,430,439 GBP2024-03-31
24,988,420 GBP2023-03-31
Other Debtors
Non-current
4,370,144 GBP2024-03-31
1,136,254 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,977,929 GBP2024-03-31
6,753,812 GBP2023-03-31
Amounts owed to group undertakings
Current
528,198 GBP2024-03-31
Other Taxation & Social Security Payable
Current
428,583 GBP2024-03-31
361,357 GBP2023-03-31
Other Creditors
Current
427,253 GBP2024-03-31
2,341,062 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,329,316 GBP2024-03-31
17,648,601 GBP2023-03-31
Other Creditors
Non-current
3,585,170 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,395 GBP2024-03-31
205,951 GBP2023-03-31
Between one and five year
290,951 GBP2024-03-31
409,715 GBP2023-03-31
All periods
445,346 GBP2024-03-31
615,666 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,504 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,300,295 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,300,295 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RED CONSTRUCTION GROUP LIMITED
    Info
    Registered number 09802945
    Oakley House The Drive, Church Lane, Oakley, Bedford MK43 7ST
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RED CONSTRUCTION GROUP LIMITED
    S
    Registered number 09802945
    Estate Office, Oakley House, The Drive, Oakley, Bedford, Beds, United Kingdom, MK43 7ST
    Limited in Companies House, United Kingdom
    CIF 1
  • RED CONSTRUCTION GROUP LIMITED
    S
    Registered number 09802945
    Oakley House, The Drive, Church Lane, Oakley, Bedford, England, MK43 7ST
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    581,655 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ 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
  • 2
    Oakley House, The Drive, Church Lane, Oakley, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    258,985 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.