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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
Active 2
  • 1
    Redman, Martin Louis
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Redman, Martin Louis
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Martin Louis Redman
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redman, Sara Louise
    Property Agent born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
    Mrs Sara Redman
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Redman, Nigel James
    Ornithologist born in November 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Redman, Martin Louis
    Estate Agent born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
    Redman, Martin Louis
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Secretary → CIF 0
  • 3
    Redman, Sara Louise
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
    Redman, Sara Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1997-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HARESTONE MANAGEMENT SERVICES LIMITED

Previous names
CUBRILL LIMITED - 1985-02-20
M.L. REDMAN & COMPANY LIMITED - 1988-07-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
21,548 GBP2024-03-31
63,619 GBP2023-03-31
Debtors
258 GBP2024-03-31
368 GBP2023-03-31
Cash at bank and in hand
415 GBP2024-03-31
470 GBP2023-03-31
Current Assets
673 GBP2024-03-31
838 GBP2023-03-31
Creditors
Current
23,677 GBP2024-03-31
34,391 GBP2023-03-31
Net Current Assets/Liabilities
-23,004 GBP2024-03-31
-33,553 GBP2023-03-31
Total Assets Less Current Liabilities
-1,456 GBP2024-03-31
30,066 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,556 GBP2024-03-31
29,966 GBP2023-03-31
Equity
-1,456 GBP2024-03-31
30,066 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
415,258 GBP2023-03-31
Furniture and fittings
43,221 GBP2023-03-31
Computers
31,313 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
489,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
394,930 GBP2024-03-31
353,404 GBP2023-03-31
Furniture and fittings
42,867 GBP2024-03-31
42,749 GBP2023-03-31
Computers
30,447 GBP2024-03-31
30,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,244 GBP2024-03-31
426,173 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,526 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
118 GBP2023-04-01 ~ 2024-03-31
Computers
427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,328 GBP2024-03-31
61,854 GBP2023-03-31
Furniture and fittings
354 GBP2024-03-31
472 GBP2023-03-31
Computers
866 GBP2024-03-31
1,293 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
258 GBP2024-03-31
368 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Creditors
Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • HARESTONE MANAGEMENT SERVICES LIMITED
    Info
    CUBRILL LIMITED - 1985-02-20
    M.L. REDMAN & COMPANY LIMITED - 1985-02-20
    Registered number 01838613
    icon of address8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 1984-08-06 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.