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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 7
  • 1
    Hayward, Richard Charles
    Born in January 1940
    Individual (32 offsprings)
    Officer
    (before 1992-12-08) ~ now
    OF - Director → CIF 0
  • 2
    Wiggins, Josephine Ann
    Individual (28 offsprings)
    Officer
    ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Hayward, Jenny Anne
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Dolley, Nicola Kim
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Leslie George Masters
    Director born in July 1912
    Individual (6 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Hayward, Mark Anthony
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    AVON CARROW SECURITIES LIMITED - now 01369688
    JURAPLAN LIMITED - 1980-12-31
    5, Clarendon Place, Leamington Spa, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDPLACE LIMITED

Period: 1982-07-02 ~ now
Company number: 01647873
Registered name
REDPLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,980,369 GBP2025-04-30
1,980,369 GBP2024-04-30
Debtors
94,810 GBP2025-04-30
609,613 GBP2024-04-30
Cash at bank and in hand
3,700 GBP2025-04-30
2,590 GBP2024-04-30
Current Assets
98,510 GBP2025-04-30
612,203 GBP2024-04-30
Creditors
Current
1,972,628 GBP2025-04-30
2,216,182 GBP2024-04-30
Net Current Assets/Liabilities
-1,874,118 GBP2025-04-30
-1,603,979 GBP2024-04-30
Total Assets Less Current Liabilities
106,251 GBP2025-04-30
376,390 GBP2024-04-30
Creditors
Non-current
32,707 GBP2025-04-30
65,742 GBP2024-04-30
Net Assets/Liabilities
73,544 GBP2025-04-30
310,648 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
73,542 GBP2025-04-30
310,646 GBP2024-04-30
Equity
73,544 GBP2025-04-30
310,648 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,980,369 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,980,369 GBP2025-04-30
1,980,369 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
93,189 GBP2025-04-30
609,613 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,621 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
94,810 GBP2025-04-30
609,613 GBP2024-04-30
Amounts owed to group undertakings
Current
1,846,287 GBP2025-04-30
2,108,198 GBP2024-04-30
Other Creditors
Current
126,341 GBP2025-04-30
107,984 GBP2024-04-30
Non-current
32,707 GBP2025-04-30
65,742 GBP2024-04-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.