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 3
  • 1
    Selby, Walter
    Commercial Director born in February 1953
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Redmile, Richard Curtis
    Chairman born in September 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Curtis Redmile
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smith, William
    Managing Director born in July 1963
    Individual (30 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Redmile, Curtis
    Chairman born in October 1914
    Individual
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Redmile, Kathleen Mary
    Individual
    Officer
    ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Redmile, Gordon William
    Director born in October 1943
    Individual
    Officer
    ~ 2021-02-01
    OF - Director → CIF 0
    Mr Gordon William Redmile
    Born in October 1943
    Individual
    Person with significant control
    2016-10-26 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Rowan, Terence William
    Surveying And Estimating Director born in May 1932
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

W.REDMILE & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
260,599 GBP2023-11-30
269,262 GBP2022-11-30
Fixed Assets - Investments
149,934 GBP2023-11-30
150,434 GBP2022-11-30
Fixed Assets
410,533 GBP2023-11-30
419,696 GBP2022-11-30
Total Inventories
9,258,628 GBP2023-11-30
6,938,112 GBP2022-11-30
Debtors
91,493 GBP2023-11-30
817,596 GBP2022-11-30
Cash at bank and in hand
5,221,366 GBP2023-11-30
7,322,864 GBP2022-11-30
Current Assets
14,571,487 GBP2023-11-30
15,078,572 GBP2022-11-30
Net Current Assets/Liabilities
14,140,750 GBP2023-11-30
14,194,870 GBP2022-11-30
Total Assets Less Current Liabilities
14,551,283 GBP2023-11-30
14,614,566 GBP2022-11-30
Equity
Called up share capital
100,192 GBP2023-11-30
100,192 GBP2022-11-30
Retained earnings (accumulated losses)
14,451,091 GBP2023-11-30
14,514,374 GBP2022-11-30
Equity
14,551,283 GBP2023-11-30
14,614,566 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
192021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
269,662 GBP2023-11-30
269,662 GBP2022-11-30
Plant and equipment
33,277 GBP2023-11-30
33,277 GBP2022-11-30
Furniture and fittings
16,040 GBP2023-11-30
16,040 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,894 GBP2023-11-30
24,153 GBP2022-11-30
Plant and equipment
32,141 GBP2023-11-30
32,011 GBP2022-11-30
Furniture and fittings
12,264 GBP2023-11-30
11,839 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,741 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
130 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
425 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
238,768 GBP2023-11-30
245,509 GBP2022-11-30
Plant and equipment
1,136 GBP2023-11-30
1,266 GBP2022-11-30
Furniture and fittings
3,776 GBP2023-11-30
4,201 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,058 GBP2023-11-30
18,058 GBP2022-11-30
Computers
61,137 GBP2023-11-30
57,809 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
398,174 GBP2023-11-30
394,846 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,553 GBP2023-11-30
16,049 GBP2022-11-30
Computers
45,723 GBP2023-11-30
41,532 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,575 GBP2023-11-30
125,584 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
504 GBP2022-12-01 ~ 2023-11-30
Computers
4,191 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,991 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
1,505 GBP2023-11-30
2,009 GBP2022-11-30
Computers
15,414 GBP2023-11-30
16,277 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-11-30
1 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
149,933 GBP2023-11-30
150,433 GBP2022-11-30
Disposals
-500 GBP2023-11-30
Investments in Group Undertakings
1 GBP2023-11-30
1 GBP2022-11-30
Other Investments Other Than Loans
149,933 GBP2023-11-30
150,433 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,404 GBP2023-11-30
369,292 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
2 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
85,087 GBP2023-11-30
448,304 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
91,493 GBP2023-11-30
817,596 GBP2022-11-30
Trade Creditors/Trade Payables
Current
203,971 GBP2023-11-30
426,073 GBP2022-11-30
Other Taxation & Social Security Payable
Current
144,239 GBP2023-11-30
265,198 GBP2022-11-30
Other Creditors
Current
82,527 GBP2023-11-30
192,431 GBP2022-11-30

Related profiles found in government register
  • W.REDMILE & SONS LIMITED
    Info
    Registered number 00423263
    Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, South Yorkshire S21 3WY
    Private Limited Company incorporated on 1946-11-07 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • W.REDMILE & SONS LIMITED
    S
    Registered number 00423263
    Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, Sheffield, South Yorkshire, England, S21 3WY
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
  • W. REDMILE & SONS LIMITED
    S
    Registered number 00423263
    Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, Sheffield, England, S21 3WY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 15 Renishaw Business Park Ravenshorn Way, Renishaw, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.