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
Born in June 1970Individual (4 offsprings)Officer2022-11-28 ~ nowOF - Director → CIF 0 - 2
Van Dyke, Bruno Jost
Born in July 1991Individual (7 offsprings)Officer2020-08-03 ~ nowOF - Director → CIF 0 - 3
Hansen, Anna Lise
Born in January 1970Individual (7 offsprings)Officer2020-07-05 ~ nowOF - Director → CIF 0Hansen, Anna
Individual (7 offsprings)Officer2016-07-27 ~ nowOF - Secretary → CIF 0 - 4128, City Road, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Person with significant control2024-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Bull, Peter Stuart William
Company Director born in June 1970Individual (4 offsprings)Officer2016-07-27 ~ 2020-07-22OF - Director → CIF 0Mr Peter Stuart William Bull
Born in June 1970Individual (4 offsprings)Person with significant control2016-07-27 ~ 2020-07-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Bruno Jost Van Dyke
Born in July 1991Individual (7 offsprings)Person with significant control2020-08-03 ~ 2024-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hansen, Anna Lise
Director born in January 1970Individual (7 offsprings)Officer2016-07-27 ~ 2019-11-13OF - Director → CIF 0Ms Anna Lise Hansen
Born in January 1970Individual (7 offsprings)Person with significant control2016-07-27 ~ 2024-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RED SP LTD
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,639 GBP2024-03-31
5,653 GBP2023-03-31
Debtors
Non-current
1 GBP2024-03-31
Current
213,487 GBP2024-03-31
193,708 GBP2023-03-31
Cash at bank and in hand
233,755 GBP2024-03-31
406,528 GBP2023-03-31
Current Assets
447,243 GBP2024-03-31
600,236 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-163,797 GBP2024-03-31
Net Current Assets/Liabilities
283,446 GBP2024-03-31
299,547 GBP2023-03-31
Total Assets Less Current Liabilities
287,085 GBP2024-03-31
305,200 GBP2023-03-31
Net Assets/Liabilities
261,521 GBP2024-03-31
274,141 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
261,421 GBP2024-03-31
274,041 GBP2023-03-31
Equity
261,521 GBP2024-03-31
274,141 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,925 GBP2024-03-31
12,925 GBP2023-03-31
Office equipment
18,429 GBP2024-03-31
18,429 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,354 GBP2024-03-31
31,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,281 GBP2023-03-31
Office equipment
14,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
470 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,544 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,751 GBP2024-03-31
Office equipment
15,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,715 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,174 GBP2024-03-31
1,643 GBP2023-03-31
Office equipment
2,465 GBP2024-03-31
4,009 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,077 GBP2024-03-31
122,483 GBP2023-03-31
Other Debtors
Current
202,055 GBP2024-03-31
69,843 GBP2023-03-31
Prepayments/Accrued Income
Current
10,355 GBP2024-03-31
1,382 GBP2023-03-31
Other Remaining Borrowings
Current
5,496 GBP2024-03-31
5,360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,746 GBP2024-03-31
113,084 GBP2023-03-31
Taxation/Social Security Payable
Current
34,124 GBP2024-03-31
116,842 GBP2023-03-31
Other Creditors
Current
1,245 GBP2024-03-31
3,802 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,186 GBP2024-03-31
61,601 GBP2023-03-31
Creditors
Current
163,797 GBP2024-03-31
300,689 GBP2023-03-31
Other Remaining Borrowings
Non-current
25,564 GBP2024-03-31
31,059 GBP2023-03-31
More than five year, Non-current
2,153 GBP2024-03-31
8,227 GBP2023-03-31
Total Borrowings
31,058 GBP2024-03-31
36,419 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
75 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
- Registered number 10298885
RED SP LTD
Info124 City Road 124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.