Redstone Search Group Ltd CHELMSFORD


Founded in 2013, Redstone Search Group, classified under reg no. 08689723 is an active company. Currently registered at Swift House Ground Floor CM1 1GU, Chelmsford the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 16th December 2016 Redstone Search Group Ltd is no longer carrying the name Redstone Commodity Search.

Currently there are 5 directors in the the company, namely Samuel F., Thomas C. and Kamran S. and others. In addition one secretary - Jordan L. - is with the firm. As of 30 April 2024, there was 1 ex director - Shoshana L.. There were no ex secretaries.

Redstone Search Group Ltd Address / Contact

Office Address Swift House Ground Floor
Office Address2 18 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08689723
Date of Incorporation Fri, 13th Sep 2013
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Samuel F.

Position: Director

Appointed: 07 October 2022

Thomas C.

Position: Director

Appointed: 07 October 2022

Kamran S.

Position: Director

Appointed: 01 January 2022

Andrew L.

Position: Director

Appointed: 18 December 2018

Jordan L.

Position: Secretary

Appointed: 13 September 2013

Jordan L.

Position: Director

Appointed: 13 September 2013

Shoshana L.

Position: Director

Appointed: 13 September 2013

Resigned: 07 October 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Akts Recruitment Limited from Chelmsford, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shoshana L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jordan L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Akts Recruitment Limited

Swift House 18 Hoffmanns Way, Chelmsford, CM1 1GU, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 14261341
Notified on 7 October 2022
Nature of control: 75,01-100% shares

Shoshana L.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jordan L.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Redstone Commodity Search December 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 070130 655338 257      
Balance Sheet
Cash Bank On Hand  211 05661 570183 727570 256926 962869 597273 879
Current Assets46 920234 833450 223546 779681 756781 8681 097 1151 560 3351 735 668
Debtors2 21270 346239 167485 209498 029211 612170 153690 7381 461 789
Net Assets Liabilities  335 818500 408585 318616 436812 1121 286 5121 477 169
Other Debtors  109 154254 238498 029199 54514 071606 0451 417 234
Property Plant Equipment  12 83720 82617 89012 7676 51210 1386 732
Cash Bank In Hand44 708164 487211 056      
Intangible Fixed Assets2 2621 6961 131      
Net Assets Liabilities Including Pension Asset Liability15 070130 655338 257      
Tangible Fixed Assets2 5542 70512 837      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve14 970130 555338 157      
Shareholder Funds15 070130 655338 257      
Other
Total Fixed Assets Additions6 2321 05314 411      
Total Fixed Assets Cost Or Valuation6 2327 28521 696      
Total Fixed Assets Depreciation1 4162 8847 728      
Total Fixed Assets Depreciation Charge In Period1 4161 4684 844      
Accumulated Amortisation Impairment Intangible Assets  1 6962 2622 8272 8272 8272 827 
Accumulated Depreciation Impairment Property Plant Equipment  6 03212 97423 26232 27039 82144 57647 220
Additions Other Than Through Business Combinations Property Plant Equipment   14 931     
Administrative Expenses  184 355408 744     
Amortisation Expense Intangible Assets  565566     
Amortisation Rate Used For Intangible Assets   20     
Average Number Employees During Period  810 14151617
Balances Amounts Owed By Related Parties      2 5573 3971 387 456
Bank Borrowings Overdrafts      43 68934 83724 946
Comprehensive Income Expense  263 677228 590     
Corporation Tax Payable  64 20055 15564 55154 361114 976133 204 
Creditors  125 93563 805110 929175 80043 68934 83724 946
Depreciation Expense Property Plant Equipment  4 2796 942     
Depreciation Rate Used For Property Plant Equipment   25     
Dividends Paid  58 00064 000182 000    
Exceptional Amounts Written Off Current Assets       11 208 
Fixed Assets4 8164 40113 96821 39117 89012 76819 01310 1396 732
Future Minimum Lease Payments Under Non-cancellable Operating Leases    30 69217 0513 410114 47975 229
Gross Profit Loss  514 156694 009     
Increase From Amortisation Charge For Year Intangible Assets   566565    
Increase From Depreciation Charge For Year Property Plant Equipment   6 94210 2889 0087 5514 7553 693
Intangible Assets  1 131565     
Intangible Assets Gross Cost   2 8272 8272 8272 8272 827 
Investments     112 5011 
Investments Fixed Assets    1112 5011 
Investments In Group Undertakings Participating Interests     111 
Net Current Assets Liabilities10 254126 254324 289482 974570 828606 068837 9881 313 7101 497 083
Number Equity Instruments Exercised Share-based Payment Arrangement        1 587
Number Equity Instruments Granted Share-based Payment Arrangement       1 587 
Number Equity Instruments Outstanding Share-based Payment Arrangement       1 587 
Number Shares Issued Fully Paid    100    
Operating Profit Loss  329 801285 265     
Other Creditors  61 6025 84031 17546 559122 15870 57556 752
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 049
Other Disposals Property Plant Equipment        1 618
Other Investments Other Than Loans      12 500  
Other Taxation Social Security Payable  1332 81012 1407 30713 0026 627170 155
Par Value Share    1    
Profit Loss  263 677228 590266 910    
Profit Loss Before Tax  329 801285 265     
Profit Loss On Ordinary Activities Before Tax  329 801285 265     
Property Plant Equipment Gross Cost  18 86933 80041 15245 03746 33354 71453 952
Provisions For Liabilities Balance Sheet Subtotal   3 9573 4002 4001 2002 5001 700
Taxation Including Deferred Taxation Balance Sheet Subtotal  2 4393 957     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  66 12456 675     
Total Additions Including From Business Combinations Property Plant Equipment    7 3523 8851 2968 381856
Total Assets Less Current Liabilities15 070130 655338 257504 365588 718618 836857 0011 323 8491 503 815
Trade Creditors Trade Payables    3 06367 5732 67926 5731 788
Trade Debtors Trade Receivables  130 014230 971 12 067156 08284 69344 555
Turnover Revenue  514 156694 009     
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement        0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement       0 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement       0 
Advances Credits Directors 58 64258 8222 530     
Advances Credits Made In Period Directors   56 292     
Advances Credits Repaid In Period Directors  180      
Creditors Due Within One Year Total Current Liabilities36 666108 579125 934      
Intangible Fixed Assets Additions2 827        
Intangible Fixed Assets Aggregate Amortisation Impairment5651 1311 696      
Intangible Fixed Assets Amortisation Charged In Period565566565      
Intangible Fixed Assets Cost Or Valuation2 8272 8272 827      
Tangible Fixed Assets Additions3 4051 05314 411      
Tangible Fixed Assets Cost Or Valuation3 4054 45818 869      
Tangible Fixed Assets Depreciation8511 7536 032      
Tangible Fixed Assets Depreciation Charge For Period8519024 279      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 13th September 2023
filed on: 27th, September 2023
Free Download (5 pages)

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