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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hunt, Sharon Anne
    Individual (28 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Douty, Angela Elizabeth
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 3
    Bardwell, James Frank
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Hopkinson, Ian Michael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Hopkinson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Laing, Andrew Colin
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Hayes, Jonathan Charles
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Hayes, Jonathan Charles
    Director born in June 1982
    Individual (10 offsprings)
    2015-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Lousada, Simon Charles
    Born in January 1963
    Individual (80 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Sturge, Graham John
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Graham John Sturge
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    OAKLEY HOUSE HOLDINGS LIMITED
    17120835
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    COLOMBE GROUP LTD
    17120336
    Oakley House The Drive, Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RED CONSTRUCTION GROUP LIMITED

Period: 2015-10-01 ~ now
Company number: 09802945
Registered name
RED CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
764,848 GBP2025-03-31
977,368 GBP2024-03-31
Fixed Assets - Investments
280 GBP2025-03-31
280 GBP2024-03-31
Fixed Assets
765,128 GBP2025-03-31
977,648 GBP2024-03-31
Debtors
33,246,426 GBP2025-03-31
28,800,583 GBP2024-03-31
Cash at bank and in hand
18,307,331 GBP2025-03-31
5,696,553 GBP2024-03-31
Current Assets
51,553,757 GBP2025-03-31
34,497,136 GBP2024-03-31
Creditors
Current
46,242,958 GBP2025-03-31
27,855,516 GBP2024-03-31
Net Current Assets/Liabilities
5,310,799 GBP2025-03-31
6,641,620 GBP2024-03-31
Total Assets Less Current Liabilities
6,075,927 GBP2025-03-31
7,619,268 GBP2024-03-31
Creditors
Non-current
-1,193,118 GBP2025-03-31
-3,585,170 GBP2024-03-31
Net Assets/Liabilities
4,798,611 GBP2025-03-31
3,931,823 GBP2024-03-31
Equity
Called up share capital
1,504 GBP2025-03-31
1,504 GBP2024-03-31
1,504 GBP2023-03-31
Share premium
7,996 GBP2025-03-31
7,996 GBP2024-03-31
7,996 GBP2023-03-31
Retained earnings (accumulated losses)
4,789,111 GBP2025-03-31
3,922,323 GBP2024-03-31
2,873,028 GBP2023-03-31
Equity
4,798,611 GBP2025-03-31
3,931,823 GBP2024-03-31
2,882,528 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-04-01 ~ 2025-03-31
-251,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,000 GBP2024-04-01 ~ 2025-03-31
-251,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,266,788 GBP2024-04-01 ~ 2025-03-31
1,300,295 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,266,788 GBP2024-04-01 ~ 2025-03-31
1,300,295 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2032024-04-01 ~ 2025-03-31
1722023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Furniture and fittings
21,537 GBP2025-03-31
21,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,779 GBP2025-03-31
15,706 GBP2024-03-31
Furniture and fittings
19,742 GBP2025-03-31
13,162 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,073 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,221 GBP2025-03-31
8,294 GBP2024-03-31
Furniture and fittings
1,795 GBP2025-03-31
8,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,135,244 GBP2025-03-31
1,066,043 GBP2024-03-31
Computers
257,361 GBP2025-03-31
162,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,034,694 GBP2025-03-31
1,861,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
515,975 GBP2025-03-31
309,552 GBP2024-03-31
Computers
162,899 GBP2025-03-31
112,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,846 GBP2025-03-31
884,565 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
206,423 GBP2024-04-01 ~ 2025-03-31
Computers
50,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
619,269 GBP2025-03-31
756,491 GBP2024-03-31
Computers
94,462 GBP2025-03-31
49,901 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
280 GBP2024-03-31
Investments in Group Undertakings
280 GBP2025-03-31
280 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,395,808 GBP2025-03-31
15,760,964 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,574 GBP2025-03-31
139,780 GBP2024-03-31
Other Debtors
Current
5,850,951 GBP2025-03-31
720,151 GBP2024-03-31
Prepayments/Accrued Income
Current
429,095 GBP2025-03-31
770,014 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,431,531 GBP2025-03-31
Current, Amounts falling due within one year
24,430,439 GBP2024-03-31
Other Debtors
Non-current
1,814,895 GBP2025-03-31
4,370,144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,231,156 GBP2025-03-31
11,977,929 GBP2024-03-31
Amounts owed to group undertakings
Current
682,875 GBP2025-03-31
528,198 GBP2024-03-31
Corporation Tax Payable
Current
169,555 GBP2025-03-31
Other Taxation & Social Security Payable
Current
456,551 GBP2025-03-31
428,583 GBP2024-03-31
Other Creditors
Current
4,114,895 GBP2025-03-31
427,253 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,156,021 GBP2025-03-31
11,329,316 GBP2024-03-31
Other Creditors
Non-current
1,193,118 GBP2025-03-31
3,585,170 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,459 GBP2025-03-31
154,395 GBP2024-03-31
Between one and five year
351,941 GBP2025-03-31
290,951 GBP2024-03-31
All periods
563,400 GBP2025-03-31
445,346 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,504 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,266,788 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,266,788 GBP2024-04-01 ~ 2025-03-31
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ONE MEP LTD
    14442153
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-25 ~ 2026-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RED CONSTRUCTION EAST LIMITED
    - now 16423662
    RED CONSTRUCTION SP LIMITED
    - 2026-01-21 16423662
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-01 ~ 2026-03-31
    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
    RED CONSTRUCTION LONDON LIMITED
    16423634
    Estate Office Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-01 ~ 2026-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RED CONSTRUCTION SOUTH WEST LIMITED
    13628775
    Oakley House, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.