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
    Hayward, Richard Charles
    Property Developer born in January 1940
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Anthony
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dolley, Nicola Kim
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    AVON CARROW SECURITIES LIMITED - now
    JURAPLAN LIMITED - 1980-12-31
    5, Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    234,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

REDPLACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,980,369 GBP2024-04-30
1,980,369 GBP2023-04-30
Debtors
609,613 GBP2024-04-30
609,613 GBP2023-04-30
Cash at bank and in hand
2,590 GBP2024-04-30
11,738 GBP2023-04-30
Current Assets
612,203 GBP2024-04-30
621,351 GBP2023-04-30
Creditors
Current
2,216,182 GBP2024-04-30
2,213,534 GBP2023-04-30
Net Current Assets/Liabilities
-1,603,979 GBP2024-04-30
-1,592,183 GBP2023-04-30
Total Assets Less Current Liabilities
376,390 GBP2024-04-30
388,186 GBP2023-04-30
Creditors
Non-current
65,742 GBP2024-04-30
76,672 GBP2023-04-30
Net Assets/Liabilities
310,648 GBP2024-04-30
311,514 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
310,646 GBP2024-04-30
311,512 GBP2023-04-30
Equity
310,648 GBP2024-04-30
311,514 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,980,369 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,980,369 GBP2024-04-30
1,980,369 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
609,613 GBP2024-04-30
600,990 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,623 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
609,613 GBP2024-04-30
609,613 GBP2023-04-30
Amounts owed to group undertakings
Current
2,108,198 GBP2024-04-30
2,091,987 GBP2023-04-30
Other Taxation & Social Security Payable
Current
696 GBP2023-04-30
Other Creditors
Current
107,984 GBP2024-04-30
120,851 GBP2023-04-30
Non-current
65,742 GBP2024-04-30
76,672 GBP2023-04-30

  • REDPLACE LIMITED
    Info
    Registered number 01647873
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU
    Private Limited Company incorporated on 1982-07-02 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.