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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 3
  • 1
    Gibbings, Louis Richard
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Mr Louis Richard Gibbings
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2024-08-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbings, Adam John
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Adam John Gibbings
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2024-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gibbings, Valerie Beatrice
    Born in February 1949
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Valerie Beatrice Gibbings
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RED BULL EQUIPMENT HOLDINGS LIMITED

Period: 2024-02-10 ~ now
Company number: 15479056
Registered name
RED BULL EQUIPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
711,202 GBP2024-12-31
Creditors
Non-current
-700,000 GBP2024-12-31
Net Assets/Liabilities
6,057 GBP2024-12-31
Equity
Called up share capital
6,057 GBP2024-12-31
Equity
6,057 GBP2024-12-31
Average Number of Employees
02024-02-10 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
711,202 GBP2024-12-31
Investments in Subsidiaries
711,202 GBP2024-12-31
Other Creditors
Current
988 GBP2024-12-31
Non-current
700,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,057 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-10 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,057 GBP2024-02-10 ~ 2024-12-31

Related profiles found in government register
  • RED BULL EQUIPMENT HOLDINGS LIMITED
    Info
    Registered number 15479056
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • RED BULL EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 15479056
    Sigma House, Oak View Close, Torquay, Devon, England, TQ2 7FF
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLADE RUNNER EQUIPMENT LTD
    - now 06886694
    ROAD RUNNER SALES & PLANT HIRE LIMITED
    - 2025-07-24 06886694
    ROAD RUNNER PLANT HIRE LIMITED - 2015-04-21
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (5 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RED BULL EQUIPMENT LIMITED
    03872615
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (7 parents)
    Person with significant control
    2024-09-19 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.