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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
Active 1
  • Maclennan, Adam
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Adam Maclennan
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Maclennan, Douglas
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Makinson, James
    Director born in March 1984
    Individual
    Officer
    2019-03-22 ~ 2022-06-19
    OF - Director → CIF 0
parent relation
Company in focus

RED1 GROUP LTD

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Turnover/Revenue
17,100,473 GBP2023-07-01 ~ 2024-06-30
3,772,988 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-12,464,758 GBP2023-07-01 ~ 2024-06-30
-2,674,105 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,635,715 GBP2023-07-01 ~ 2024-06-30
1,098,883 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-408,850 GBP2023-07-01 ~ 2024-06-30
-259,242 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,566 GBP2023-07-01 ~ 2024-06-30
-2,717 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,222,299 GBP2023-07-01 ~ 2024-06-30
836,924 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,065,874 GBP2023-07-01 ~ 2024-06-30
-162,468 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,156,425 GBP2023-07-01 ~ 2024-06-30
674,456 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,156,425 GBP2023-07-01 ~ 2024-06-30
674,456 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
128,739 GBP2024-06-30
171,653 GBP2023-06-30
Total Inventories
98,750 GBP2024-06-30
216,666 GBP2023-06-30
Debtors
Current
744,121 GBP2024-06-30
831,805 GBP2023-06-30
Cash at bank and in hand
3,997,449 GBP2024-06-30
546,764 GBP2023-06-30
Current Assets
4,840,320 GBP2024-06-30
1,595,235 GBP2023-06-30
Net Current Assets/Liabilities
3,109,328 GBP2024-06-30
740,828 GBP2023-06-30
Total Assets Less Current Liabilities
3,238,067 GBP2024-06-30
912,481 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-123,565 GBP2023-06-30
Net Assets/Liabilities
3,112,727 GBP2024-06-30
756,302 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
3,112,627 GBP2024-06-30
756,202 GBP2023-06-30
191,746 GBP2022-06-30
Equity
3,112,727 GBP2024-06-30
756,302 GBP2023-06-30
191,846 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,156,425 GBP2023-07-01 ~ 2024-06-30
674,456 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-07-01 ~ 2024-06-30
-110,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-800,000 GBP2023-07-01 ~ 2024-06-30
-110,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
42,913 GBP2023-07-01 ~ 2024-06-30
19,816 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
134,828 GBP2024-06-30
134,828 GBP2023-06-30
Motor vehicles
122,489 GBP2024-06-30
122,489 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
257,317 GBP2024-06-30
257,317 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
96,042 GBP2024-06-30
83,113 GBP2023-06-30
Motor vehicles
32,536 GBP2024-06-30
2,551 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,578 GBP2024-06-30
85,664 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,929 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
29,985 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,914 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,786 GBP2024-06-30
51,715 GBP2023-06-30
Motor vehicles
89,953 GBP2024-06-30
119,938 GBP2023-06-30
Value of work in progress
98,750 GBP2024-06-30
216,666 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
744,121 GBP2024-06-30
Amounts falling due within one year, Current
831,805 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
744,121 GBP2024-06-30
Amounts falling due within one year, Current
831,805 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
28,678 GBP2024-06-30
Non-current, Amounts falling due after one year
123,565 GBP2023-06-30
Bank Borrowings
Non-current
28,604 GBP2024-06-30
33,854 GBP2023-06-30
Total Borrowings
Non-current
93,155 GBP2024-06-30
123,565 GBP2023-06-30
Bank Borrowings
Current
6,250 GBP2024-06-30
6,249 GBP2023-06-30
Total Borrowings
Current
28,678 GBP2024-06-30
28,677 GBP2023-06-30
  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.