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
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Michael William Anthony Owen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
    Owen, Christopher Rupert John
    Publisher born in August 1951
    Individual (31 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Rupert John Owen
    Born in August 1951
    Individual (31 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    White, Carole Margaret
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    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
    2019-12-12 ~ 2022-11-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael William Anthony Owen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2022-11-10
    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
    PE - Right to appoint or remove directors → 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
1,156 GBP2023-12-31
1,092 GBP2022-12-31
Fixed Assets - Investments
1,331 GBP2023-12-31
1,322 GBP2022-12-31
Fixed Assets
2,487 GBP2023-12-31
2,414 GBP2022-12-31
Debtors
2,918,967 GBP2023-12-31
2,434,530 GBP2022-12-31
Cash at bank and in hand
57,416 GBP2023-12-31
60,938 GBP2022-12-31
Current Assets
2,976,383 GBP2023-12-31
2,495,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-662,720 GBP2023-12-31
-564,361 GBP2022-12-31
Net Current Assets/Liabilities
2,313,663 GBP2023-12-31
1,931,107 GBP2022-12-31
Total Assets Less Current Liabilities
2,316,150 GBP2023-12-31
1,933,521 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,426,140 GBP2023-12-31
-1,104,366 GBP2022-12-31
Net Assets/Liabilities
890,010 GBP2023-12-31
829,155 GBP2022-12-31
Equity
Called up share capital
349 GBP2023-12-31
349 GBP2022-12-31
Capital redemption reserve
47 GBP2023-12-31
47 GBP2022-12-31
Retained earnings (accumulated losses)
889,614 GBP2023-12-31
828,759 GBP2022-12-31
Equity
890,010 GBP2023-12-31
829,155 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,248 GBP2023-12-31
1,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,092 GBP2023-12-31
546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,156 GBP2023-12-31
1,092 GBP2022-12-31
Investments in group undertakings and participating interests
1,331 GBP2023-12-31
1,322 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
550,598 GBP2023-12-31
491,470 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,243 GBP2023-12-31
16,243 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,124,079 GBP2023-12-31
658,133 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,690,920 GBP2023-12-31
1,165,846 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,026 GBP2023-12-31
63,330 GBP2022-12-31
Corporation Tax Payable
Current
22,673 GBP2023-12-31
770 GBP2022-12-31
Other Creditors
Current
429,021 GBP2023-12-31
500,261 GBP2022-12-31
Creditors
Current
662,720 GBP2023-12-31
564,361 GBP2022-12-31
Amounts owed to group undertakings
Non-current
60,229 GBP2023-12-31
92,250 GBP2022-12-31
Other Creditors
Non-current
1,365,911 GBP2023-12-31
1,012,116 GBP2022-12-31
Creditors
Non-current
1,426,140 GBP2023-12-31
1,104,366 GBP2022-12-31
Related profiles found in government register
  • RED SMOKE GROUP LIMITED
    Info
    Registered number 12360726
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 2019-12-12 (5 years 6 months). 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
    12, Helmet Row, London, England, EC1V 3QJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    40-42 Parker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-11-10 ~ 2022-11-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    40-42 Parker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -187,443 GBP2023-12-31
    Person with significant control
    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
    40 Parker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-11-10 ~ 2022-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ELITE & PREMIERE LIMITED - 1998-12-31
    Elite House, 40-42 Parker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    318,798 GBP2019-12-31
    Person with significant control
    2022-11-10 ~ 2022-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.