logo
explain how to read the page

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
    Owen, Michael William Anthony
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Michael William Anthony Owen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Owen, Christopher Rupert John
    Born in August 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Rupert John Owen
    Born in August 1951
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Michael William Anthony Owen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Carole Margaret
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-11-10
    OF - Director → CIF 0
    Mrs Carole Margaret White
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RED SMOKE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
483 GBP2024-12-31
1,034 GBP2023-12-31
Fixed Assets - Investments
1,331 GBP2024-12-31
1,331 GBP2023-12-31
Fixed Assets
1,814 GBP2024-12-31
2,365 GBP2023-12-31
Debtors
3,388,646 GBP2024-12-31
2,921,177 GBP2023-12-31
Cash at bank and in hand
48,120 GBP2024-12-31
57,416 GBP2023-12-31
Current Assets
3,436,766 GBP2024-12-31
2,978,593 GBP2023-12-31
Net Current Assets/Liabilities
2,211,666 GBP2024-12-31
2,313,785 GBP2023-12-31
Total Assets Less Current Liabilities
2,213,480 GBP2024-12-31
2,316,150 GBP2023-12-31
Net Assets/Liabilities
848,953 GBP2024-12-31
890,010 GBP2023-12-31
Equity
Called up share capital
349 GBP2024-12-31
349 GBP2023-12-31
Capital redemption reserve
47 GBP2024-12-31
47 GBP2023-12-31
Retained earnings (accumulated losses)
848,557 GBP2024-12-31
889,614 GBP2023-12-31
Equity
848,953 GBP2024-12-31
890,010 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,668 GBP2024-12-31
2,248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,185 GBP2024-12-31
1,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
483 GBP2024-12-31
1,034 GBP2023-12-31
Investments in group undertakings and participating interests
1,331 GBP2024-12-31
1,331 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,950,841 GBP2024-12-31
550,598 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,839 GBP2024-12-31
18,453 GBP2023-12-31
Other Debtors
Amounts falling due within one year
190,637 GBP2024-12-31
1,124,079 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,153,317 GBP2024-12-31
Current, Amounts falling due within one year
1,693,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
398,006 GBP2024-12-31
211,026 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
22,112 GBP2023-12-31
Other Creditors
Current
827,094 GBP2024-12-31
431,670 GBP2023-12-31
Creditors
Current
1,225,100 GBP2024-12-31
664,808 GBP2023-12-31
Other Creditors
Non-current
1,364,527 GBP2024-12-31
1,426,140 GBP2023-12-31

Related profiles found in government register
  • RED SMOKE GROUP LIMITED
    Info
    Registered number 12360726
    icon of address12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • RED SMOKE GROUP LIMITED
    S
    Registered number 12360726
    icon of address12, Helmet Row, London, England, EC1V 3QJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address40-42 Parker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address40-42 Parker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -341,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-10
    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
  • 3
    icon of address40 Parker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ELITE & PREMIERE LIMITED - 1998-12-31
    icon of addressElite House, 40-42 Parker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    318,798 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ 2022-11-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.