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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.

Parent entities and officers 4
  • 1
    Bull, Peter Stuart William
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Bull, Peter Stuart William
    Company Director born in June 1970
    Individual (4 offsprings)
    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
    Van Dyke, Bruno Jost
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hansen, Anna Lise
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Hansen, Anna Lise
    Director born in January 1970
    Individual (10 offsprings)
    2016-07-27 ~ 2019-11-13
    OF - Director → CIF 0
    Hansen, Anna Lise
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
    Ms Anna Lise Hansen
    Born in January 1970
    Individual (10 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
  • 4
    RED INVESTMENT HOLDINGS LTD
    14513413
    128, City Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED SP LTD

Period: 2016-07-27 ~ now
Company number: 10298885
Registered name
RED SP LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,272 GBP2025-03-31
3,639 GBP2024-03-31
Fixed Assets
11,272 GBP2025-03-31
3,639 GBP2024-03-31
Debtors
Current
419,779 GBP2025-03-31
213,486 GBP2024-03-31
Cash at bank and in hand
69,173 GBP2025-03-31
233,755 GBP2024-03-31
Current Assets
488,952 GBP2025-03-31
447,241 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-216,380 GBP2025-03-31
Net Current Assets/Liabilities
272,572 GBP2025-03-31
283,445 GBP2024-03-31
Total Assets Less Current Liabilities
283,844 GBP2025-03-31
287,084 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,928 GBP2025-03-31
Net Assets/Liabilities
263,916 GBP2025-03-31
261,521 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
263,816 GBP2025-03-31
261,421 GBP2024-03-31
Equity
263,916 GBP2025-03-31
261,521 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,595 GBP2025-03-31
12,925 GBP2024-03-31
Office equipment
18,690 GBP2025-03-31
18,429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,285 GBP2025-03-31
31,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,756 GBP2025-03-31
11,751 GBP2024-03-31
Office equipment
17,257 GBP2025-03-31
15,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,013 GBP2025-03-31
27,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,005 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,839 GBP2025-03-31
1,173 GBP2024-03-31
Office equipment
1,433 GBP2025-03-31
2,466 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85,933 GBP2025-03-31
1,077 GBP2024-03-31
Other Debtors
Current
329,938 GBP2025-03-31
202,054 GBP2024-03-31
Prepayments/Accrued Income
Current
3,908 GBP2025-03-31
10,355 GBP2024-03-31
Other Remaining Borrowings
Current
5,635 GBP2025-03-31
5,496 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,050 GBP2025-03-31
77,744 GBP2024-03-31
Taxation/Social Security Payable
Current
53,678 GBP2025-03-31
34,124 GBP2024-03-31
Other Creditors
Current
1,246 GBP2025-03-31
1,246 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
75,771 GBP2025-03-31
45,186 GBP2024-03-31
Creditors
Current
216,380 GBP2025-03-31
163,796 GBP2024-03-31
Other Remaining Borrowings
Non-current
19,928 GBP2025-03-31
25,563 GBP2024-03-31
More than five year, Non-current
2,153 GBP2024-03-31
Total Borrowings
25,563 GBP2025-03-31
31,058 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31

  • RED SP LTD
    Info
    Registered number 10298885
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.