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
Harvey, Gary Walter
Company Director born in March 1957Individual (25 offsprings)Officer
2017-09-01 ~ nowOF - Director → CIF 0 - 2
Spurway, Kenneth
Works Director born in May 1953Individual (1 offspring)Officer 2000-03-28 ~ nowOF - Director → CIF 0 - 3
Smith, Nicholas Francis
Company Director born in December 1958Individual (21 offsprings)Officer 2017-09-01 ~ nowOF - Director → CIF 0 - 4
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)6,250,935 GBP2024-10-31Person with significant control 2018-11-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Waller, Martin Leslie
Manaing Director born in March 1962IndividualOfficer 2017-01-03 ~ 2018-07-10OF - Director → CIF 0 - 2
Townsend, Anthony
Precision Engineer born in February 1945IndividualOfficer ~ 2000-01-27OF - Director → CIF 0 - 3
Harvey, Nicholas Gary
Company Director born in November 1987Individual (7 offsprings)Officer 2017-09-01 ~ 2024-06-18OF - Director → CIF 0 - 4
Butt, Peter Graham
Engineering Director born in September 1949Individual (1 offspring)Officer 2000-03-28 ~ 2014-09-05OF - Director → CIF 0 - 5
Finch, Steven Richard
Engineer born in September 1959IndividualOfficer 2005-02-01 ~ 2024-05-30OF - Director → CIF 0 - 6
Perris, Roger Frederick
Engineer born in June 1944IndividualOfficer 1994-08-01 ~ 2009-03-12OF - Director → CIF 0 - 7
Wickham, Janice Christine
IndividualOfficer 2006-11-01 ~ 2017-09-01OF - Secretary → CIF 0Mrs Janice Christine Wickham
Born in February 1948IndividualPerson with significant control 2016-04-06 ~ 2017-09-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 8
Andrews, Nicholas Clive
Managing Director born in April 1958IndividualOfficer 2016-01-01 ~ 2017-01-03OF - Director → CIF 0 - 9
Knight, William
Company Director born in January 1923IndividualOfficer ~ 1994-01-31OF - Director → CIF 0 - 10
Wickham, Garratt James
Engineer born in January 1951IndividualOfficer ~ 2017-09-01OF - Director → CIF 0Wickham, Garratt James
IndividualOfficer ~ 2006-11-01OF - Secretary → CIF 0Mr Garratt James Wickham
Born in January 1951IndividualPerson with significant control 2016-04-06 ~ 2017-09-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 11
Batchelor, Simon
Production Director born in June 1964IndividualOfficer 2000-03-28 ~ 2015-07-31OF - Director → CIF 0 - 12
REDMAYNE HGS LIMITED
- nowPARIS 053 LIMITED - 2008-03-19Laurence Walter House, Addison Road, Sudbury, Suffolk, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,447,633 GBP2023-10-31Person with significant control2018-07-01 ~ 2018-11-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)6,250,935 GBP2024-10-31Person with significant control2018-06-30 ~ 2018-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02017-09-01 ~ 2018-06-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REDMAYNE ENGINEERING LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
9,881,173 GBP2023-11-01 ~ 2024-10-31
6,922,422 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-5,437,068 GBP2023-11-01 ~ 2024-10-31
-4,018,355 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
4,444,105 GBP2023-11-01 ~ 2024-10-31
2,904,067 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,753,121 GBP2023-11-01 ~ 2024-10-31
-2,376,553 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,690,984 GBP2023-11-01 ~ 2024-10-31
527,514 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-23,589 GBP2023-11-01 ~ 2024-10-31
-31,618 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,667,395 GBP2023-11-01 ~ 2024-10-31
495,896 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,273,181 GBP2023-11-01 ~ 2024-10-31
386,972 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,273,181 GBP2023-11-01 ~ 2024-10-31
386,972 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
102,974 GBP2024-10-31
66,846 GBP2023-10-31
Property, Plant & Equipment
903,585 GBP2024-10-31
884,852 GBP2023-10-31
Fixed Assets
1,006,559 GBP2024-10-31
951,698 GBP2023-10-31
Total Inventories
4,248,581 GBP2024-10-31
3,844,136 GBP2023-10-31
Debtors
2,836,151 GBP2024-10-31
2,428,805 GBP2023-10-31
Cash at bank and in hand
1,127,446 GBP2024-10-31
399,848 GBP2023-10-31
Current Assets
8,212,178 GBP2024-10-31
6,672,789 GBP2023-10-31
Creditors
Current
4,253,578 GBP2024-10-31
3,943,386 GBP2023-10-31
Net Current Assets/Liabilities
3,958,600 GBP2024-10-31
2,729,403 GBP2023-10-31
Total Assets Less Current Liabilities
4,965,159 GBP2024-10-31
3,681,101 GBP2023-10-31
Creditors
Non-current
-167,919 GBP2024-10-31
-163,913 GBP2023-10-31
Net Assets/Liabilities
4,582,438 GBP2024-10-31
3,309,257 GBP2023-10-31
Equity
Called up share capital
213 GBP2024-10-31
213 GBP2023-10-31
213 GBP2022-10-31
Share premium
107 GBP2024-10-31
107 GBP2023-10-31
107 GBP2022-10-31
Retained earnings (accumulated losses)
4,582,118 GBP2024-10-31
3,308,937 GBP2023-10-31
2,921,965 GBP2022-10-31
Equity
4,582,438 GBP2024-10-31
3,309,257 GBP2023-10-31
2,922,285 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,273,181 GBP2023-11-01 ~ 2024-10-31
386,972 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,757,200 GBP2023-11-01 ~ 2024-10-31
2,426,323 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
291,165 GBP2023-11-01 ~ 2024-10-31
221,031 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
260,627 GBP2023-11-01 ~ 2024-10-31
182,468 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,308,992 GBP2023-11-01 ~ 2024-10-31
2,829,822 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
612023-11-01 ~ 2024-10-31
662022-11-01 ~ 2023-10-31
Director Remuneration
125,777 GBP2023-11-01 ~ 2024-10-31
155,192 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
88,251 GBP2023-11-01 ~ 2024-10-31
101,831 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
386,994 GBP2023-11-01 ~ 2024-10-31
119,226 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
416,849 GBP2023-11-01 ~ 2024-10-31
111,577 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
102,974 GBP2024-10-31
66,846 GBP2023-10-31
Intangible Assets
Development expenditure
102,974 GBP2024-10-31
66,846 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,864,969 GBP2024-10-31
4,645,677 GBP2023-10-31
Motor vehicles
7,218 GBP2024-10-31
7,218 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,872,187 GBP2024-10-31
4,652,895 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,961,384 GBP2024-10-31
3,765,236 GBP2023-10-31
Motor vehicles
7,218 GBP2024-10-31
2,807 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,968,602 GBP2024-10-31
3,768,043 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,148 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,411 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,559 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
903,585 GBP2024-10-31
880,441 GBP2023-10-31
Motor vehicles
4,411 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
909,366 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
440,028 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
112,308 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
552,336 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
357,030 GBP2024-10-31
Under hire purchased contracts or finance leases, Plant and equipment
469,338 GBP2023-10-31
Merchandise
4,248,581 GBP2024-10-31
3,844,136 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,367,247 GBP2024-10-31
2,016,316 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
138,039 GBP2024-10-31
118,270 GBP2023-10-31
Other Debtors
Current
151,660 GBP2024-10-31
127,985 GBP2023-10-31
Prepayments
Current
179,205 GBP2024-10-31
166,234 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,836,151 GBP2024-10-31
Current, Amounts falling due within one year
2,428,805 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
133,669 GBP2024-10-31
158,485 GBP2023-10-31
Trade Creditors/Trade Payables
Current
944,675 GBP2024-10-31
830,298 GBP2023-10-31
Amounts owed to group undertakings
Current
631,575 GBP2024-10-31
1,137,219 GBP2023-10-31
Corporation Tax Payable
Current
386,994 GBP2024-10-31
119,226 GBP2023-10-31
Other Taxation & Social Security Payable
Current
64,457 GBP2024-10-31
65,644 GBP2023-10-31
Other Creditors
Current
888,327 GBP2024-10-31
743,311 GBP2023-10-31
Accrued Liabilities
Current
892,573 GBP2024-10-31
660,328 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
167,919 GBP2024-10-31
163,913 GBP2023-10-31
Between one and five year, hire purchase agreements
167,919 GBP2024-10-31
hire purchase agreements
301,588 GBP2024-10-31
322,398 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,555 GBP2024-10-31
234,555 GBP2023-10-31
Between one and five year
351,833 GBP2024-10-31
586,388 GBP2023-10-31
All periods
586,388 GBP2024-10-31
820,943 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214,802 GBP2024-10-31
207,931 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,273,181 GBP2023-11-01 ~ 2024-10-31
- Registered number 00745097
REDMAYNE ENGINEERING LIMITED
InfoLaurence Walter House, Addison Road, Sudbury CO10 2YWPrivate Limited Company incorporated on 1962-12-21 (62 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.