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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
    Martin, Rachel Helen
    Born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Leonard
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Geoffrey Robert William
    Born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    804,680 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ms Rachel Helen Martin
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs Rachel Helen Martin
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ 2025-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-07-18
    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
    icon of calendar 2022-11-16 ~ 2025-10-08
    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
  • 3
    Mr Geoffrey Robert William Martin
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ 2025-10-03
    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
  • 4
    icon of address3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIRAGE OPERATIONS LIMITED

Previous name
RDD ENTERPRISES LIMITED - 2022-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
35,681 GBP2024-06-30
49,954 GBP2023-06-30
Fixed Assets - Investments
3,935,179 GBP2024-06-30
3,935,179 GBP2023-06-30
Fixed Assets
3,970,860 GBP2024-06-30
3,985,133 GBP2023-06-30
Debtors
Current
529,880 GBP2023-06-30
Cash at bank and in hand
187,717 GBP2024-06-30
29,124 GBP2023-06-30
Current Assets
187,717 GBP2024-06-30
559,004 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,082,528 GBP2023-06-30
Net Current Assets/Liabilities
-519,355 GBP2024-06-30
-523,524 GBP2023-06-30
Total Assets Less Current Liabilities
3,451,505 GBP2024-06-30
3,461,609 GBP2023-06-30
Net Assets/Liabilities
3,442,505 GBP2024-06-30
3,450,309 GBP2023-06-30
Equity
Called up share capital
55,268 GBP2024-06-30
55,268 GBP2023-06-30
58,180 GBP2022-07-01
Retained earnings (accumulated losses)
3,387,237 GBP2024-06-30
3,395,041 GBP2023-06-30
3,238,524 GBP2022-07-01
Profit/Loss
-7,804 GBP2023-07-01 ~ 2024-06-30
7,804 GBP2023-07-01 ~ 2024-06-30
354,605 GBP2022-07-01 ~ 2023-06-30
Equity
3,442,505 GBP2024-06-30
3,450,309 GBP2023-06-30
3,296,704 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-7,804 GBP2023-07-01 ~ 2024-06-30
354,605 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,090 GBP2024-06-30
57,090 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,136 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,409 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
35,681 GBP2024-06-30
49,954 GBP2023-06-30
Other Debtors
Current
529,880 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,431 GBP2024-06-30
59,150 GBP2023-06-30
Amounts owed to group undertakings
Current
178,682 GBP2024-06-30
127,443 GBP2023-06-30
Corporation Tax Payable
Current
12,699 GBP2024-06-30
Taxation/Social Security Payable
Current
27,276 GBP2024-06-30
53,011 GBP2023-06-30
Other Creditors
Current
460,984 GBP2024-06-30
825,128 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
17,796 GBP2023-06-30
Creditors
Current
707,072 GBP2024-06-30
1,082,528 GBP2023-06-30
Net Deferred Tax Liability/Asset
-9,000 GBP2024-06-30
-11,300 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,000 GBP2024-06-30
-11,300 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,763,371 shares2024-06-30
2,763,371 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,381,685 shares2024-06-30
1,381,685 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,381,685 shares2024-06-30
1,381,685 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MIRAGE OPERATIONS LIMITED
    Info
    RDD ENTERPRISES LIMITED - 2022-06-20
    Registered number 13654267
    icon of addressUnit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall WS9 8ER
    PRIVATE LIMITED COMPANY incorporated on 2021-09-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    icon of addressUnit 8, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    icon of addressUnit 8, Westgate Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MIRAGE OPERATIONS LIMITED
    S
    Registered number 13654267
    icon of addressUnit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, United Kingdom, WS9 8ER
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BS34 LTD - 2020-11-26
    icon of addressUnit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BRISTOL FORKLIFTS LTD. - 2020-05-04
    icon of addressUnit 8, Westgate Park Industrial Estate Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    306,503 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-03-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-03-18 ~ 2025-10-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    593,384 GBP2024-04-16
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-06-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-03-18 ~ 2023-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENDEAVOUR FORK LIFT TRUCKS LIMITED - 2015-09-11
    icon of addressUnit 49 Aldwarke Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    203,988 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-03-18 ~ 2025-10-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4 Leftfield Park, Reedswood Park Road, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,580,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-04-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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