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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 3
  • 1
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pettersson, Karl Gustav
    Born in January 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Sundgren, Berit Maria
    Born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mckenzie, John Laurence Lovell
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 2
    Jonsson Berglund, Eva Marquita
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Flood, Colm Thomas
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 4
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    icon of addressIsland House, Grand Rue, St Martins, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HARVESTMEAD LIMITED - 1983-04-15
    icon of addressFirst Floor 31 Southampton Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-22 ~ 1993-12-01
    PE - Secretary → CIF 0
  • 7
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    ~ 1992-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

REDAB LIMITED

Previous names
REDAB INVESTMENTS LIMITED - 1994-08-01
WHITFORTH LIMITED - 1989-02-14
REDAB UK LIMITED - 1994-04-08
REDAB PLC - 2019-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102,508 GBP2025-05-31
1,209,558 GBP2023-11-30
3,078,254 GBP2022-11-30
Investment Property
1,017,076 GBP2025-05-31
740,000 GBP2023-11-30
1,024,468 GBP2022-11-30
Fixed Assets
1,119,584 GBP2025-05-31
1,949,558 GBP2023-11-30
4,102,722 GBP2022-11-30
Debtors
102,853 GBP2025-05-31
276,780 GBP2023-11-30
Cash at bank and in hand
1,259,684 GBP2025-05-31
273,293 GBP2023-11-30
15,534 GBP2022-11-30
Current Assets
1,362,537 GBP2025-05-31
550,073 GBP2023-11-30
Creditors
Current
-281,589 GBP2025-05-31
281,589 GBP2025-05-31
-293,872 GBP2023-11-30
293,872 GBP2023-11-30
-4,333,806 GBP2022-11-30
Net Current Assets/Liabilities
1,080,948 GBP2025-05-31
256,201 GBP2023-11-30
-1,459,999 GBP2022-11-30
Total Assets Less Current Liabilities
2,200,532 GBP2025-05-31
2,205,759 GBP2023-11-30
2,642,723 GBP2022-11-30
Creditors
Non-current
-136,632 GBP2025-05-31
-136,632 GBP2023-11-30
-136,632 GBP2022-11-30
Net Assets/Liabilities
2,063,900 GBP2025-05-31
1,643,200 GBP2023-11-30
2,066,930 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Revaluation reserve
-767,355 GBP2025-05-31
285,148 GBP2023-11-30
2,413,364 GBP2022-11-30
Retained earnings (accumulated losses)
2,781,255 GBP2025-05-31
1,308,052 GBP2023-11-30
-396,434 GBP2022-11-30
Equity
2,063,900 GBP2025-05-31
1,643,200 GBP2023-11-30
2,066,930 GBP2022-11-30
Average Number of Employees
22023-12-01 ~ 2025-05-31
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,152 GBP2023-11-30
Furniture and fittings
60,551 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
70,703 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,152 GBP2023-12-01 ~ 2025-05-31
Furniture and fittings
-60,551 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-70,703 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,152 GBP2023-11-30
Furniture and fittings
60,551 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,703 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,152 GBP2023-12-01 ~ 2025-05-31
Furniture and fittings
-60,551 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,703 GBP2023-12-01 ~ 2025-05-31
Investments in Group Undertakings
Cost valuation
102,508 GBP2025-05-31
1,209,558 GBP2023-11-30
Investments in Group Undertakings
102,508 GBP2025-05-31
1,209,558 GBP2023-11-30
Investment Property - Fair Value Model
1,017,076 GBP2025-05-31
740,000 GBP2023-11-30
Other Debtors
Current
97,285 GBP2025-05-31
264,319 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
5,344 GBP2025-05-31
850 GBP2023-11-30
Prepayments
Current
224 GBP2025-05-31
1,837 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
102,853 GBP2025-05-31
276,780 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,930 GBP2023-11-30
Amounts owed to group undertakings
Current
119,518 GBP2025-05-31
110,588 GBP2023-11-30
Corporation Tax Payable
Current
44,590 GBP2023-11-30
Other Creditors
Current
237 GBP2025-05-31
13,285 GBP2023-11-30
Accrued Liabilities
Current
127,990 GBP2025-05-31
67,490 GBP2023-11-30
Related profiles found in government register
  • REDAB LIMITED
    Info
    REDAB INVESTMENTS LIMITED - 1994-08-01
    WHITFORTH LIMITED - 1994-08-01
    REDAB UK LIMITED - 1994-08-01
    REDAB PLC - 1994-08-01
    Registered number 02333930
    icon of address167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • REDAB LIMITED
    S
    Registered number 02233930
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales
    CIF 1
  • REDAB PLC
    S
    Registered number 02333930
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales, Englabd
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CR REDAB SATILA LIMITED - 2011-03-29
    icon of address167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    660,742 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHARTBOLD LIMITED - 1998-08-12
    REDAB BREAM'S LIMITED - 2003-12-23
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FLEXIBLE OFFICE IN LONDON LIMITED - 2015-11-13
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    97,592 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    APPLEBLADE LIMITED - 1994-04-15
    REDAB PROPERTIES PLC - 2019-06-07
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,540,686 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CHERRYPALM LIMITED - 1994-04-15
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,204 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.