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 3
  • 1
    Stevens, Andrew John
    Director born in September 1968
    Individual (42 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael John Bennell
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-08-11 ~ 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 1
  • Scott, Douglas Stuart
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2016-10-18 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (50 offsprings)
    Person with significant control
    2016-10-18 ~ 2021-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REDBRAIN LIMITED

Previous name
POTENTIAL INNOVATIONS LTD - 2018-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-42,946,329 GBP2023-02-01 ~ 2024-01-31
-31,996,186 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-8,933,259 GBP2023-02-01 ~ 2024-01-31
-8,487,991 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
151,496 GBP2023-02-01 ~ 2024-01-31
24,740 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
4,533,835 GBP2023-02-01 ~ 2024-01-31
1,757,770 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,625,707 GBP2023-02-01 ~ 2024-01-31
1,822,221 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
3,625,707 GBP2023-02-01 ~ 2024-01-31
1,822,221 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
887,886 GBP2024-01-31
1,280,508 GBP2023-01-31
Property, Plant & Equipment
42,518 GBP2024-01-31
61,279 GBP2023-01-31
Fixed Assets
930,404 GBP2024-01-31
1,341,787 GBP2023-01-31
Debtors
19,407,585 GBP2024-01-31
12,618,450 GBP2023-01-31
Cash at bank and in hand
783,728 GBP2024-01-31
2,894,490 GBP2023-01-31
Current Assets
20,191,313 GBP2024-01-31
15,512,940 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,441,444 GBP2024-01-31
-6,630,161 GBP2023-01-31
Net Current Assets/Liabilities
12,749,869 GBP2024-01-31
8,882,779 GBP2023-01-31
Total Assets Less Current Liabilities
13,680,273 GBP2024-01-31
10,224,566 GBP2023-01-31
Equity
Called up share capital
114 GBP2024-01-31
114 GBP2023-01-31
114 GBP2022-01-31
Share premium
1,099,986 GBP2024-01-31
1,099,986 GBP2023-01-31
1,099,986 GBP2022-01-31
Retained earnings (accumulated losses)
12,580,173 GBP2024-01-31
9,124,466 GBP2023-01-31
7,302,245 GBP2022-01-31
Equity
13,680,273 GBP2024-01-31
10,224,566 GBP2023-01-31
8,402,345 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,625,707 GBP2023-02-01 ~ 2024-01-31
1,822,221 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-170,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
25,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
562023-02-01 ~ 2024-01-31
722022-02-01 ~ 2023-01-31
Wages/Salaries
4,154,727 GBP2023-02-01 ~ 2024-01-31
4,029,224 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,978 GBP2023-02-01 ~ 2024-01-31
166,865 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,687,916 GBP2023-02-01 ~ 2024-01-31
4,650,998 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,960 GBP2023-02-01 ~ 2024-01-31
-86,667 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
2,212,769 GBP2024-01-31
1,901,605 GBP2023-01-31
Intangible Assets - Gross Cost
4,392,769 GBP2024-01-31
3,901,605 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
3,504,883 GBP2024-01-31
2,621,097 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
883,786 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
887,886 GBP2024-01-31
1,280,508 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,630 GBP2024-01-31
7,630 GBP2023-01-31
Computers
169,780 GBP2024-01-31
154,870 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
177,410 GBP2024-01-31
162,500 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-1,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-1,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,816 GBP2024-01-31
1,272 GBP2023-01-31
Computers
131,076 GBP2024-01-31
99,949 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,892 GBP2024-01-31
101,221 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,544 GBP2023-02-01 ~ 2024-01-31
Computers
32,575 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,119 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-1,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,814 GBP2024-01-31
6,358 GBP2023-01-31
Computers
38,704 GBP2024-01-31
54,921 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
188,386 GBP2024-01-31
182,379 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
342,430 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
560,245 GBP2024-01-31
29,364 GBP2023-01-31
Other Debtors
Current
18,059 GBP2024-01-31
817,880 GBP2023-01-31
Prepayments/Accrued Income
Current
18,458,215 GBP2024-01-31
11,137,677 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
182,680 GBP2024-01-31
108,720 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
19,407,585 GBP2024-01-31
12,618,450 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,184,905 GBP2024-01-31
2,245,523 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
1,854,628 GBP2023-01-31
Corporation Tax Payable
Current
1,007,311 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,023,260 GBP2024-01-31
944,198 GBP2023-01-31
Other Creditors
Current
114,192 GBP2024-01-31
396,101 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,111,776 GBP2024-01-31
1,189,711 GBP2023-01-31
Creditors
Current
7,441,444 GBP2024-01-31
6,630,161 GBP2023-01-31
Equity
Called up share capital
114 GBP2024-01-31
114 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,939 GBP2024-01-31
178,000 GBP2023-01-31
Between two and five year
150,555 GBP2024-01-31
252,167 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,167 GBP2023-01-31
  • REDBRAIN LIMITED
    Info
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Registered number 10434678
    Azets, Ventura Park Road, Tamworth, Staffordshire B78 3HL
    Private Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.