# Red Solutions Limited

## Details

- **Company number:** [04635518](https://find-and-update.company-information.service.gov.uk/company/04635518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2003
- **Registered office:** 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Onemedia Holdings Limited](/group/3132) (2 companies)


## Previous names

- Grangemile Limited (until 17 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Lee Michael | director | 1 Mar 2024 |  |
| CAMPBELL, Iain Blair | director | 1 Mar 2024 |  |
| COOKE, Sean James George | director | 1 Mar 2024 |  |
| HETHERINGTON, William Michael | director | 30 Jun 2021 |  |
| JEFFREYS, John | director | 30 Jun 2021 |  |
| WOOD, Christopher Michael | director | 17 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Helen Sheriff | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2021 |
| Mr Robert Henry Sheriff | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 30 Jun 2021 |
| Mr Tyson Leigh Reed | ownership-of-shares-25-to-50-percent | 30 Jun 2021 | 1 Mar 2024 |
| Onemedia Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 6 |
| 31 Dec 2024 | £100 | - | 6 |
| 31 Dec 2023 | £100 | - | 5 |
| 31 Dec 2022 | £100 | - | 5 |
| 30 Jun 2022 | £233,968 | £55,762 | 5 |
| 30 Jun 2021 | £233,801 | £186,666 | 5 |
| 31 Mar 2020 | £162,477 | £216,428 | 5 |
| 31 Mar 2019 | - | £194,917 | 6 |
| 31 Mar 2018 | £74,944 | £142,375 | 6 |
| 31 Mar 2017 | £64,085 | £147,794 | 6 |
| 31 Mar 2016 | £42,620 | £114,122 | - |
| 31 Mar 2015 | - | £81,130 | - |
| 31 Mar 2014 | £43,988 | £145,529 | - |



## Owned by

Red Solutions Limited → [Onemedia Services Limited](/company/06767271) → [Onemedia Holdings Limited](/company/15367777)





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