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
    Moorcroft, Ian Jeffrey
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 2
    Walker, Ian Michael
    Football Coach born in October 1971
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
    Mr Ian Michael Walker
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    West Walk House, Princess Road East, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    99 GBP2023-11-30
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • REXHAVEN LIMITED - 2012-09-06
    99, Princess Road East, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -553,999 GBP2023-05-17
    Person with significant control
    2019-05-23 ~ 2022-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED EAGLE ONE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
2,735,998 GBP2023-12-31
3,038,763 GBP2022-12-31
Cash at bank and in hand
813,744 GBP2023-12-31
395,485 GBP2022-12-31
Current Assets
3,549,742 GBP2023-12-31
3,434,248 GBP2022-12-31
Net Current Assets/Liabilities
2,322,279 GBP2023-12-31
2,209,573 GBP2022-12-31
Total Assets Less Current Liabilities
2,322,329 GBP2023-12-31
2,209,623 GBP2022-12-31
Net Assets/Liabilities
2,322,329 GBP2023-12-31
2,209,623 GBP2022-12-31
Equity
Called up share capital
2,000,400 GBP2023-12-31
2,000,400 GBP2022-12-31
Retained earnings (accumulated losses)
321,929 GBP2023-12-31
209,223 GBP2022-12-31
Equity
2,322,329 GBP2023-12-31
2,209,623 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
50 GBP2023-12-31
50 GBP2023-01-01
Investments in Subsidiaries
50 GBP2023-12-31
50 GBP2022-12-31
Amounts invested in assets
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
1,575,898 GBP2023-12-31
1,918,663 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,160,000 GBP2023-12-31
1,120,000 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Taxation/Social Security Payable
33,132 GBP2023-12-31
30,468 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
1,192,632 GBP2023-12-31
1,192,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,699 GBP2023-12-31
1,575 GBP2022-12-31

Related profiles found in government register
  • RED EAGLE ONE LIMITED
    Info
    Registered number 12013834
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire LE12 8PY
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • RED EAGLE ONE LIMITED
    S
    Registered number 12013834
    99, Princess Road East, Leicester, England, LE1 7LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -172,107 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.