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 4
  • 1
    Green, Michael James
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Neil Richard
    Production Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Peter Leslie
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    RED SYSTEMS LTD - now
    RED WINDOW SYSTEMS LIMITED - 2014-07-25
    ECS WINDOW SOLUTIONS LIMITED - 2007-09-18
    Plot L, Buildwas Road, Clayhill Light Industrial Park, Neston, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,091,979 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Peter Leslie Moss
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2020-10-02 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED OPEN LIMITED

Previous names
OPEN WINDOW ENGINEERING LIMITED - 2023-10-06
ZZZ ACCOUNTING LIMITED - 2021-12-08
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
58,875 GBP2022-12-31
Debtors
50,486 GBP2022-12-31
Cash at bank and in hand
22,778 GBP2022-12-31
Current Assets
73,264 GBP2022-12-31
Creditors
Current
107,828 GBP2022-12-31
Net Current Assets/Liabilities
-34,564 GBP2022-12-31
Total Assets Less Current Liabilities
24,311 GBP2022-12-31
Creditors
Non-current
5,606 GBP2022-12-31
Net Assets/Liabilities
18,705 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
17,705 GBP2022-12-31
Equity
18,705 GBP2022-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,790 GBP2022-12-31
Furniture and fittings
1,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,923 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
121 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,044 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,923 GBP2022-12-31
Furniture and fittings
121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,044 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
57,867 GBP2022-12-31
Furniture and fittings
1,008 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39,932 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,554 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
50,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
371 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,474 GBP2022-12-31
Other Creditors
Current
79,770 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,606 GBP2022-12-31

  • RED OPEN LIMITED
    Info
    OPEN WINDOW ENGINEERING LIMITED - 2023-10-06
    ZZZ ACCOUNTING LIMITED - 2021-12-08
    Registered number 12920946
    Plot L Buildwas Road, Clayhill Light Industrial Park, Neston CH64 3RU
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.