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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 6
  • 1
    Bos, Bernardus
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Voncken, Lodewijk Lucien
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Keeley, Richard Stephen John
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2017-06-22 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Richard Stephen John Keeley
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rooke, Alexis Valentine
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Alexis Valentine Rooke
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grünstrasse 8, 40212, Düsseldorf, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-08-01 ~ 2023-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Stadhouderskade 85, 1073at, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2023-12-29 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED27MOBILE LIMITED

Period: 2017-06-22 ~ now
Company number: 10831204
Registered name
RED27MOBILE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
724,016 EUR2024-12-31
4,271,641 EUR2023-12-31
Cash at bank and in hand
429 EUR2024-12-31
14,673 EUR2023-12-31
Current Assets
724,445 EUR2024-12-31
4,286,314 EUR2023-12-31
Creditors
Current
662,666 EUR2024-12-31
636,847 EUR2023-12-31
Net Current Assets/Liabilities
61,779 EUR2024-12-31
3,649,467 EUR2023-12-31
Total Assets Less Current Liabilities
61,779 EUR2024-12-31
3,649,467 EUR2023-12-31
Equity
Called up share capital
10 EUR2024-12-31
11 EUR2023-12-31
Retained earnings (accumulated losses)
-228,267 EUR2024-12-31
3,421,992 EUR2023-12-31
Equity
61,779 EUR2024-12-31
3,649,467 EUR2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,132 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,132 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
263,435 EUR2024-12-31
592,060 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
3,407,352 EUR2023-12-31
Amount of corporation tax that is recoverable
Current
442,622 EUR2024-12-31
254,972 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
17,959 EUR2024-12-31
352 EUR2023-12-31
Prepayments
Current
16,905 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
724,016 EUR2024-12-31
Amounts falling due within one year, Current
4,271,641 EUR2023-12-31
Trade Creditors/Trade Payables
Current
6,566 EUR2024-12-31
222,708 EUR2023-12-31
Amounts owed to group undertakings
Current
533,474 EUR2024-12-31
Other Taxation & Social Security Payable
Current
-1 EUR2024-12-31
89,809 EUR2023-12-31
Other Creditors
Current
122,627 EUR2024-12-31
324,330 EUR2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,984 EUR2024-12-31
35,705 EUR2023-12-31
Between one and five year
30,984 EUR2023-12-31
All periods
30,984 EUR2024-12-31
66,689 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
800 shares2024-12-31

  • RED27MOBILE LIMITED
    Info
    Registered number 10831204
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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.