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
    Muddiman, Joseph Albert John
    Property Manager born in September 1978
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Veronica Christine Alice
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Adam William
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Adam William Radford
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2017-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Allmand, Gavin Patrick
    Accountant born in January 1962
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Allmand, Gavin Patrick
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Burrows, David Allen
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Attenborough, Philip George
    Quantity Surveyor/Property Man born in December 1949
    Individual
    Officer
    1998-05-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Radford, Veronica Christine Alice
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mrs Veronica Christine Alice Radford
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2017-09-16 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rose, John Michael
    Surveyor born in March 1942
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Rose, John Michael
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Manning, Richard Alan
    Estimator/Quantity Surveyor born in July 1944
    Individual
    Officer
    1998-05-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Radford, Roger Inger
    Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 2017-09-16
    OF - Director → CIF 0
    Mr Roger Inger Radford
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RADFORD HOLDINGS LIMITED

Previous name
THOMAS LONG & SONS LIMITED - 2000-02-29
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
111,423 GBP2023-12-31
34,121 GBP2022-12-31
Fixed Assets - Investments
37 GBP2023-12-31
37 GBP2022-12-31
Investment Property
14,413,062 GBP2023-12-31
13,505,585 GBP2022-12-31
Fixed Assets
14,524,522 GBP2023-12-31
13,539,743 GBP2022-12-31
Debtors
560,864 GBP2023-12-31
758,408 GBP2022-12-31
Cash at bank and in hand
384,878 GBP2023-12-31
222,833 GBP2022-12-31
Current Assets
945,742 GBP2023-12-31
981,241 GBP2022-12-31
Net Current Assets/Liabilities
-202,446 GBP2023-12-31
-207,365 GBP2022-12-31
Total Assets Less Current Liabilities
14,322,076 GBP2023-12-31
13,332,378 GBP2022-12-31
Net Assets/Liabilities
10,907,396 GBP2023-12-31
10,756,156 GBP2022-12-31
Equity
Called up share capital
21,140 GBP2023-12-31
21,140 GBP2022-12-31
Retained earnings (accumulated losses)
6,018,001 GBP2023-12-31
5,830,407 GBP2022-12-31
Equity
10,907,396 GBP2023-12-31
10,756,156 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,568 GBP2023-12-31
102,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,145 GBP2023-12-31
68,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
111,423 GBP2023-12-31
34,121 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
50,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
50,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,165 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
47,471 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
48,400 GBP2023-12-31
137 GBP2022-12-31
Additions to investments
48,363 GBP2023-12-31
Investments in Group Undertakings
37 GBP2023-12-31
37 GBP2022-12-31
Investment Property - Fair Value Model
14,413,062 GBP2023-12-31
13,505,585 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
359,464 GBP2023-12-31
297,355 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,507 GBP2023-12-31
43,207 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
172,893 GBP2023-12-31
417,846 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
560,864 GBP2023-12-31
758,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
112,867 GBP2023-12-31
101,317 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,679 GBP2023-12-31
97,145 GBP2022-12-31
Amounts owed to group undertakings
Current
24,326 GBP2023-12-31
23,967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,013 GBP2023-12-31
70,681 GBP2022-12-31
Other Creditors
Current
824,732 GBP2023-12-31
895,496 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,625,817 GBP2023-12-31
1,988,683 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,172 GBP2023-12-31
Other Creditors
Non-current
600,000 GBP2023-12-31
480,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
40,172 GBP2023-12-31
hire purchase agreements
45,743 GBP2023-12-31
Total Borrowings
Secured
3,534,427 GBP2023-12-31
2,690,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,140 shares2023-12-31
Related profiles found in government register
  • RADFORD HOLDINGS LIMITED
    Info
    THOMAS LONG & SONS LIMITED - 2000-02-29
    Registered number 00285811
    First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham NG4 2JR
    Private Limited Company incorporated on 1934-03-16 (91 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RADFORD HOLDINGS LIMITED
    S
    Registered number 00285811
    Park House, Mile End Road, Colwick, Nottingham, England, NG4 2DW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RADFORD HOLDINGS LIMITED
    S
    Registered number 00285811
    Park House, Mile End Road, Colwick, Nottingham, United Kingdom, NG4 2DW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • RADFORD HOLDINGS LTD
    S
    Registered number 00285811
    Park House, Mile End Road, Colwick, Nottingham, England, NG4 2DW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MOVE EASY (NOTTINGHAM) LIMITED - 2020-01-10
    First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OAKDALE VASTGOED (UK) LIMITED - 2023-12-13
    Park House Mile End Road, Colwick, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THOMAS LONG (PROPERTY) LIMITED - 2000-02-29
    FIELDFREE LIMITED - 1997-03-03
    Park House, Mile End Road, Colwick, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -909,860 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Orchard St Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ 2019-12-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.