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 4
  • 1
    Bull, Peter Stuart William
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 2
    Hansen, Anna Lise
    Consultant born in January 1970
    Individual (6 offsprings)
    Officer
    2020-07-05 ~ now
    OF - director → CIF 0
    Hansen, Anna
    Individual (6 offsprings)
    Officer
    2016-07-27 ~ now
    OF - secretary → CIF 0
  • 3
    Van Dyke, Bruno Jost
    Company Director born in July 1991
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 4
    128, City Road, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bull, Peter Stuart William
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2020-07-22
    OF - director → CIF 0
    Mr Peter Stuart William Bull
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 2020-07-22
    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
    Hansen, Anna Lise
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-07-27 ~ 2019-11-13
    OF - director → CIF 0
    Ms Anna Lise Hansen
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-27 ~ 2024-11-21
    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
    Mr Bruno Jost Van Dyke
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    2020-08-03 ~ 2024-11-21
    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
parent relation
Company in focus

RED SP LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
5,653 GBP2023-03-31
6,449 GBP2022-07-31
Fixed Assets
5,653 GBP2023-03-31
6,449 GBP2022-07-31
Debtors
Current
193,708 GBP2023-03-31
19,485 GBP2022-07-31
Cash at bank and in hand
406,528 GBP2023-03-31
575,785 GBP2022-07-31
Current Assets
600,236 GBP2023-03-31
595,270 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-300,689 GBP2023-03-31
-308,861 GBP2022-07-31
Net Current Assets/Liabilities
299,547 GBP2023-03-31
286,409 GBP2022-07-31
Total Assets Less Current Liabilities
305,200 GBP2023-03-31
292,858 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-31,059 GBP2023-03-31
-34,647 GBP2022-07-31
Net Assets/Liabilities
274,141 GBP2023-03-31
258,211 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
274,041 GBP2023-03-31
258,111 GBP2022-07-31
Equity
274,141 GBP2023-03-31
258,211 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,925 GBP2023-03-31
11,635 GBP2022-07-31
Office equipment
18,429 GBP2023-03-31
18,429 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
31,354 GBP2023-03-31
30,064 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,738 GBP2022-07-31
Office equipment
12,876 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,614 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
543 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
1,544 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
2,087 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,281 GBP2023-03-31
Office equipment
14,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,701 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1,644 GBP2023-03-31
896 GBP2022-07-31
Office equipment
4,009 GBP2023-03-31
5,553 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
122,483 GBP2023-03-31
9,907 GBP2022-07-31
Other Debtors
Current
69,843 GBP2023-03-31
3,886 GBP2022-07-31
Prepayments/Accrued Income
Current
1,382 GBP2023-03-31
5,692 GBP2022-07-31
Other Remaining Borrowings
Current
5,360 GBP2023-03-31
5,272 GBP2022-07-31
Trade Creditors/Trade Payables
Current
113,084 GBP2023-03-31
141,429 GBP2022-07-31
Taxation/Social Security Payable
Current
116,842 GBP2023-03-31
98,272 GBP2022-07-31
Other Creditors
Current
3,802 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
61,601 GBP2023-03-31
63,888 GBP2022-07-31
Creditors
Current
300,689 GBP2023-03-31
308,861 GBP2022-07-31
Other Remaining Borrowings
Non-current
31,059 GBP2023-03-31
34,647 GBP2022-07-31
Total Borrowings
36,419 GBP2023-03-31
39,919 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-03-31
75 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-03-31
25 shares2022-07-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
  • RED SP LTD
    Info
    Registered number 10298885
    124 City Road 124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-07-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.