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 6
  • 1
    Millar, Grant Johnstone
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Derek Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Devey, James Alaistair
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Sturge, Graham John
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Robert
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Oakley House, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,300,295 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-17 ~ 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 1
  • Mr Graham John Sturge
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2021-09-17 ~ 2022-03-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RED CONSTRUCTION SOUTH WEST LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
37,739 GBP2024-03-31
25,502 GBP2023-03-31
Debtors
3,168,878 GBP2024-03-31
430,093 GBP2023-03-31
Cash at bank and in hand
3,692,100 GBP2024-03-31
178,406 GBP2023-03-31
Current Assets
6,860,978 GBP2024-03-31
608,499 GBP2023-03-31
Creditors
Current
6,546,024 GBP2024-03-31
587,756 GBP2023-03-31
Net Current Assets/Liabilities
314,954 GBP2024-03-31
20,743 GBP2023-03-31
Total Assets Less Current Liabilities
352,693 GBP2024-03-31
46,245 GBP2023-03-31
Creditors
Non-current
-91,282 GBP2024-03-31
Net Assets/Liabilities
258,985 GBP2024-03-31
43,819 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
258,685 GBP2024-03-31
43,519 GBP2023-03-31
Equity
258,985 GBP2024-03-31
43,819 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
819 GBP2024-03-31
819 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
68,412 GBP2024-03-31
41,308 GBP2023-03-31
Plant and equipment
15,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
683 GBP2024-03-31
410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,673 GBP2024-03-31
15,806 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,517 GBP2023-04-01 ~ 2024-03-31
Computers
273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,517 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
13,016 GBP2024-03-31
Computers
136 GBP2024-03-31
409 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,471,571 GBP2024-03-31
130,667 GBP2023-03-31
Other Debtors
Current
111,528 GBP2024-03-31
48,332 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
16 GBP2024-03-31
Called-up share capital (not paid)
Current
120 GBP2024-03-31
120 GBP2023-03-31
Prepayments/Accrued Income
Current
5,581 GBP2024-03-31
241,374 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,890,518 GBP2024-03-31
430,093 GBP2023-03-31
Other Debtors
Non-current
278,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,669,646 GBP2024-03-31
19,214 GBP2023-03-31
Amounts owed to group undertakings
Current
139,780 GBP2024-03-31
318,951 GBP2023-03-31
Corporation Tax Payable
Current
483 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,232 GBP2024-03-31
23,823 GBP2023-03-31
Other Creditors
Current
112,581 GBP2024-03-31
54,714 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,043,635 GBP2024-03-31
132,944 GBP2023-03-31
Other Creditors
Non-current
91,282 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,721 GBP2024-03-31
Between one and five year
2,960 GBP2024-03-31
All periods
11,681 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,426 GBP2024-03-31
2,426 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
  • RED CONSTRUCTION SOUTH WEST LIMITED
    Info
    Registered number 13628775
    Oakley House, The Drive, Church Lane, Oakley, Bedford MK43 7ST
    Private Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.