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 2
  • 1
    Pohlmann, Mark Patrick
    Financial Consultant born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Pohlmann
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, David Graham
    Distiller born in July 1968
    Individual (13 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Graham Robertson
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    2021-08-09 ~ 2023-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Laux, Stefan Hartmut Heinrich, Dipl.ing.
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-01-25
    OF - Director → CIF 0
    Dipl.ing. Stefan Hartmut Heinrich Laux
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2019-10-31 ~ 2021-08-09
    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
  • 3
    Mr Andrew Peter Simpson
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2021-08-09 ~ 2023-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REDLAYER LTD

Previous name
NOBLESSE AB LTD - 2021-09-03
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
797 GBP2023-12-31
267 GBP2022-12-31
Fixed Assets
797 GBP2023-12-31
267 GBP2022-12-31
Total Inventories
13,031 GBP2023-12-31
Debtors
15,502 GBP2023-12-31
4,706 GBP2022-12-31
Cash at bank and in hand
376,275 GBP2023-12-31
154,766 GBP2022-12-31
Current Assets
404,808 GBP2023-12-31
159,472 GBP2022-12-31
Net Current Assets/Liabilities
399,564 GBP2023-12-31
77,738 GBP2022-12-31
Total Assets Less Current Liabilities
400,361 GBP2023-12-31
78,005 GBP2022-12-31
Net Assets/Liabilities
400,361 GBP2023-12-31
78,005 GBP2022-12-31
Equity
Called up share capital
6,693 GBP2023-12-31
1,660 GBP2022-12-31
Share premium
444,954 GBP2023-12-31
Retained earnings (accumulated losses)
-51,286 GBP2023-12-31
76,345 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
960 GBP2023-12-31
269 GBP2022-12-31
Computers
433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
960 GBP2023-12-31
702 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163 GBP2023-12-31
63 GBP2022-12-31
Computers
372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163 GBP2023-12-31
435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2023-01-01 ~ 2023-12-31
Computers
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
797 GBP2023-12-31
206 GBP2022-12-31
Computers
61 GBP2022-12-31
Other types of inventories not specified separately
13,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,981 GBP2023-12-31
551 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,350 GBP2023-12-31
3,566 GBP2022-12-31
Between one and five year
75,894 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,244 GBP2023-12-31
3,566 GBP2022-12-31
  • REDLAYER LTD
    Info
    NOBLESSE AB LTD - 2021-09-03
    Registered number 12292182
    18/19 London Fields Studios 11-17 Exmouth Place, London E8 3RW
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.