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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcgovern, Bartley Christopher
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
    Mr Bartley Christopher Mcgovern
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bardock, Dennis
    Company Director/Civil Engineer born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Carroll, Peter Michael
    Company Director/Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
    Carroll, Peter Michael
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
    ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Lea, Edward William
    Company Director/Chartered Acc born in September 1941
    Individual (93 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Shaw, Malcolm Desmond
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Darcy, James Anthony
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony Darcy
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REDBOURN GROUP LIMITED

Period: 2008-06-18 ~ now
Company number: 02206807
Registered names
REDBOURN GROUP LIMITED - now
REDBOURN GROUP PLC - 2008-06-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
90,289 GBP2025-06-30
1,870 GBP2024-06-30
Debtors
64,758 GBP2025-06-30
155,836 GBP2024-06-30
Cash at bank and in hand
691,940 GBP2025-06-30
584,043 GBP2024-06-30
Current Assets
756,698 GBP2025-06-30
739,879 GBP2024-06-30
Creditors
Amounts falling due within one year
-318,069 GBP2025-06-30
-224,620 GBP2024-06-30
Net Current Assets/Liabilities
438,629 GBP2025-06-30
515,259 GBP2024-06-30
Total Assets Less Current Liabilities
528,918 GBP2025-06-30
517,129 GBP2024-06-30
Creditors
Amounts falling due after one year
-71,171 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
435,247 GBP2025-06-30
517,129 GBP2024-06-30
Equity
Called up share capital
94,000 GBP2025-06-30
94,000 GBP2024-06-30
Capital redemption reserve
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Retained earnings (accumulated losses)
335,247 GBP2025-06-30
417,129 GBP2024-06-30
Equity
435,247 GBP2025-06-30
517,129 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,016 GBP2025-06-30
11,094 GBP2024-06-30
Motor vehicles
87,794 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
101,810 GBP2025-06-30
11,094 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,997 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,288 GBP2025-06-30
9,224 GBP2024-06-30
Motor vehicles
3,233 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,521 GBP2025-06-30
9,224 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,061 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,294 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,997 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,728 GBP2025-06-30
1,870 GBP2024-06-30
Motor vehicles
84,561 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
49,153 GBP2025-06-30
139,994 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
15,605 GBP2025-06-30
15,842 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
64,758 GBP2025-06-30
155,836 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,032 GBP2025-06-30
8,273 GBP2024-06-30
Amounts owed to group undertakings
Current
120 GBP2025-06-30
120 GBP2024-06-30
Corporation Tax Payable
Current
157,602 GBP2025-06-30
86,568 GBP2024-06-30
Other Taxation & Social Security Payable
Current
77,721 GBP2025-06-30
68,726 GBP2024-06-30
Other Creditors
Current
76,594 GBP2025-06-30
60,933 GBP2024-06-30
Creditors
Current
318,069 GBP2025-06-30
224,620 GBP2024-06-30
Other Creditors
Non-current
71,171 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,000 shares2025-06-30
94,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,214 GBP2025-06-30
1,156 GBP2024-06-30
  • REDBOURN GROUP LIMITED
    Info
    REDBOURN GROUP PLC - 2008-06-18
    MISSIONMEASURE LIMITED - 2008-06-18
    Registered number 02206807
    1 New Walk, Shillington, Hitchin SG5 3LN
    PRIVATE LIMITED COMPANY incorporated on 1987-12-18 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.