Redthorn Services Ltd
- Company number
- 06760360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2008
- Nature of business
- Business and domestic software development
- Corporate group
- Dna-Agile Group Ltd (2 companies)
Registered office
Previous names
- Aventa UK Limited (until 21 Dec 2012)
- DNA - Agile Outsourcing Services Limited (until 11 Jun 2015)
- Redthorn Systems Ltd (until 2 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Michael William | Director | 27 Nov 2008 | 23 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Rowland Jones | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2016 | 1 Mar 2026 |
| Mr Mark Hughes | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2016 | 1 Mar 2026 |
| Redthorn Systems Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £302,312 | £8,678 | - |
| 31 Mar 2024 | £562,213 | £4,362 | - |
| 31 Mar 2023 | £438,299 | £4,697 | - |
| 31 Mar 2022 | £414,357 | £22,520 | 6 |
| 31 Mar 2021 | £421,261 | £14,793 | 6 |
| 31 Mar 2020 | £440,029 | £89 | 8 |
| 31 Mar 2019 | £395,706 | - | - |
| 31 Mar 2018 | £350,939 | - | 8 |
| 31 Mar 2017 | £336,379 | £2,631 | 8 |
| 31 Mar 2016 | £287,595 | £3,804 | - |
| 31 Mar 2015 | £387,796 | £5,724 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £13,234 | £61,095 | - |
| 31 Mar 2011 | £12,605 | £39,470 | - |
| 31 Mar 2010 | £11,562 | £14,884 | - |
Connections
Owned by
Redthorn Services Ltd → Redthorn Systems Consulting Ltd → Dna-Agile Group Ltd
Companies at the same address
- Agile Business Improvement Limited (09098477)
- Agile Digital Systems Limited (09561286)
- Agile Group Systems & Services Limited (09335735)
- Agile Systems USA Ltd (14113065)
- Dna-Agile Group Ltd (07881983)
- Redthorn Systems Consulting Ltd (06755751)
- Redthorn Systems Ltd (06864566)