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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 3
  • 1
    Maclennan, Adam
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Adam Maclennan
    Born in February 1975
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Makinson, James
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2022-06-19
    OF - Director → CIF 0
  • 3
    Maclennan, Douglas
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2019-01-29
    OF - Director → CIF 0
parent relation
Company in focus

RED1 GROUP LTD

Period: 2018-06-15 ~ now
Company number: 11417584
Registered name
RED1 GROUP LTD - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
96,555 GBP2025-06-30
128,739 GBP2024-06-30
Total Inventories
50,000 GBP2025-06-30
98,750 GBP2024-06-30
Debtors
Current
380,387 GBP2025-06-30
744,121 GBP2024-06-30
Cash at bank and in hand
4,461,576 GBP2025-06-30
3,997,449 GBP2024-06-30
Current Assets
4,891,963 GBP2025-06-30
4,840,320 GBP2024-06-30
Net Current Assets/Liabilities
3,916,226 GBP2025-06-30
3,109,328 GBP2024-06-30
Total Assets Less Current Liabilities
4,012,781 GBP2025-06-30
3,238,067 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-49,483 GBP2025-06-30
-93,155 GBP2024-06-30
Net Assets/Liabilities
3,944,953 GBP2025-06-30
3,112,727 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
134,828 GBP2025-06-30
134,828 GBP2024-06-30
Motor vehicles
122,489 GBP2025-06-30
122,489 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
257,317 GBP2025-06-30
257,317 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
105,738 GBP2025-06-30
96,042 GBP2024-06-30
Motor vehicles
55,024 GBP2025-06-30
32,536 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,762 GBP2025-06-30
128,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,696 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,488 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,184 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,090 GBP2025-06-30
38,786 GBP2024-06-30
Motor vehicles
67,465 GBP2025-06-30
89,953 GBP2024-06-30
Value of work in progress
50,000 GBP2025-06-30
98,750 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
368,102 GBP2025-06-30
Current, Amounts falling due within one year
744,121 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
12,285 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
380,387 GBP2025-06-30
Current, Amounts falling due within one year
744,121 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
28,678 GBP2024-06-30
Non-current, Amounts falling due after one year
49,483 GBP2025-06-30
93,155 GBP2024-06-30
Bank Borrowings
Non-current
22,420 GBP2025-06-30
28,604 GBP2024-06-30
Total Borrowings
Non-current
49,483 GBP2025-06-30
93,155 GBP2024-06-30
Bank Borrowings
Current
6,250 GBP2025-06-30
6,250 GBP2024-06-30
Total Borrowings
Current
9,539 GBP2025-06-30
28,678 GBP2024-06-30

  • RED1 GROUP LTD
    Info
    Registered number 11417584
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.