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
    Brady, Justin
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuffs, Jane Idella
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 3
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-12-06 ~ 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 8
  • 1
    Fish, Daniel Michael Lee
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Moth, Rosie Patricia
    Marketing Director born in March 1988
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    JÖnsson, Rolf Joakim
    Company Secretary born in May 1975
    Individual
    Officer
    2023-12-06 ~ 2024-03-17
    OF - Director → CIF 0
  • 4
    Booth, Robert Mark
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Mrs Jane Idella Tuffs
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Crooks, Peter
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Peter Crooks
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-09-20 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Price, Jamie Neil Standish
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    28, Majestic Close, Onchan, Isle Of Man
    Corporate
    Person with significant control
    2017-09-20 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RED SEVEN TECHNOLOGY GROUP LIMITED

Previous name
RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
612022-10-01 ~ 2023-11-30
702021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,850 GBP2023-11-30
2,150 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
700 GBP2022-10-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
150 GBP2023-11-30
850 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,682 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,681 GBP2023-11-30
1,540 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
141 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-11-30
142 GBP2022-09-30
Intangible Assets
150 GBP2023-11-30
4,618,504 GBP2022-09-30
Property, Plant & Equipment
1 GBP2023-11-30
142 GBP2022-09-30
Fixed Assets - Investments
5,623,119 GBP2023-11-30
2,716,241 GBP2022-09-30
Fixed Assets
5,623,270 GBP2023-11-30
7,334,887 GBP2022-09-30
Debtors
3,774,412 GBP2023-11-30
1,480,803 GBP2022-09-30
Cash at bank and in hand
14,347 GBP2023-11-30
47,520 GBP2022-09-30
Current Assets
3,788,759 GBP2023-11-30
1,528,323 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,783,198 GBP2023-11-30
540,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-8,797 GBP2023-11-30
-8,795 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
87,031 GBP2023-11-30
22,046 GBP2022-09-30
Creditors
Amounts falling due within one year
8,978,783 GBP2023-11-30
9,769,389 GBP2022-09-30
Net Current Assets/Liabilities
5,190,024 GBP2023-11-30
8,241,066 GBP2022-09-30
Total Assets Less Current Liabilities
433,246 GBP2023-11-30
-906,179 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,714,521 GBP2022-09-30
Net Assets/Liabilities
433,246 GBP2023-11-30
-3,620,700 GBP2022-09-30
Equity
Called up share capital
11,197 GBP2023-11-30
11,220 GBP2022-09-30
11,220 GBP2021-09-30
Capital redemption reserve
23 GBP2023-11-30
Retained earnings (accumulated losses)
422,026 GBP2023-11-30
-3,631,920 GBP2022-09-30
-2,859,959 GBP2021-09-30
Equity
433,246 GBP2023-11-30
-3,620,700 GBP2022-09-30
-2,848,739 GBP2021-09-30
Profit/Loss
5,748,491 GBP2022-10-01 ~ 2023-11-30
335,471 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
5,748,491 GBP2022-10-01 ~ 2023-11-30
-335,471 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,748,491 GBP2022-10-01 ~ 2023-11-30
-335,471 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
5,748,491 GBP2022-10-01 ~ 2023-11-30
-335,471 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-466,600 GBP2022-10-01 ~ 2023-11-30
-436,490 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-466,600 GBP2022-10-01 ~ 2023-11-30
-436,490 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-476,500 GBP2022-10-01 ~ 2023-11-30
-436,490 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-476,500 GBP2022-10-01 ~ 2023-11-30
-436,490 GBP2021-10-01 ~ 2022-09-30
Called up share capital
-23 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
0.102022-10-01 ~ 2023-11-30
Motor vehicles
0.252022-10-01 ~ 2023-11-30
Intangible Assets - Gross Cost
3,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
2,850 GBP2023-11-30
2,150 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
700 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
1,682 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,681 GBP2023-11-30
1,540 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2022-10-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
12,354,240 GBP2023-11-30
Non-current
5,623,119 GBP2023-11-30
6,115,850 GBP2022-09-30
Trade Debtors/Trade Receivables
168,000 GBP2022-09-30
Prepayments/Accrued Income
6,582 GBP2023-11-30
15,315 GBP2022-09-30
Amounts owed by directors
424,913 GBP2023-11-30
424,913 GBP2022-09-30
Other Debtors
138,097 GBP2023-11-30
167,545 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
51,645 GBP2023-11-30
146,748 GBP2022-09-30
Other Creditors
Amounts falling due within one year
280,447 GBP2023-11-30
280,447 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.001 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,427,000 shares2023-11-30
6,427,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.001 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,060,000 shares2023-11-30
3,060,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.001 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
510,000 shares2023-11-30
510,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.001 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80,000 shares2023-11-30
103,000 shares2022-09-30
Related profiles found in government register
  • RED SEVEN TECHNOLOGY GROUP LIMITED
    Info
    RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
    Registered number 10973790
    New Bridgewater House Mayfield Avenue, Worsley, Manchester M28 3JF
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • RED SEVEN TECHNOLOGY GROUP LIMITED
    S
    Registered number 10973790
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF
    Limited Company in Register Of Companies House For England & Wales, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,225 GBP2023-11-30
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TELUX LIMITED - 2020-03-20
    MERGEDCOMMS LIMITED - 2017-02-10
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,783 GBP2023-11-30
    Person with significant control
    2018-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CONNECTED WORLD COMMUNICATIONS LIMITED - 2020-03-02
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    780,356 GBP2023-11-30
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    IN CALL SOLUTIONS LIMITED - 2014-04-01
    New Bridgewater House Mayfield Avenue, Worsley, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2,057,808 GBP2023-11-30
    Person with significant control
    2018-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,112 GBP2023-11-30
    Person with significant control
    2018-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.