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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 10
  • 1
    Flood, Colm Thomas
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 2
    Robertson, Douglas Laurence
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1993-12-01) ~ 2007-04-30
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Mckenzie, John Laurence Lovell
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 4
    Jonsson Berglund, Eva Marquita
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Pettersson, Karl Gustav
    Born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 6
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (47 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sundgren, Berit Maria
    Born in March 1955
    Individual (17 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Individual (17 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Island House, Grand Rue, St Martins, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-22
    OF - Secretary → CIF 0
  • 10
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    First Floor 31 Southampton Row, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    1992-12-22 ~ 1993-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REDAB LIMITED

Period: 2019-05-22 ~ now
Company number: 02333930
Registered names
REDAB LIMITED - now
REDAB PLC - 2019-05-22
WHITFORTH LIMITED - 1989-02-14
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 PLC - 2019-05-22
    REDAB INVESTMENTS LIMITED - 2019-05-22
    REDAB UK LIMITED - 2019-05-22
    WHITFORTH LIMITED - 2019-05-22
    Registered number 02333930
    167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • REDAB LIMITED
    S
    Registered number 02233930
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in England & Wales
    CIF 1
  • REDAB PLC
    S
    Registered number 02333930
    167, 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 7
  • 1
    FLEXIBLE OFFICE IN LONDON LIMITED
    09872737 04364732
    167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REDAB COMMERCIAL LIMITED
    - now 06185714
    CR REDAB SATILA LIMITED - 2011-03-29
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    REDAB COWCROSS LIMITED
    06775702
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    REDAB FINCHLEY LIMITED
    - now 03538402
    REDAB BREAM'S LIMITED - 2003-12-23
    CHARTBOLD LIMITED - 1998-08-12
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    REDAB OFFICE LIMITED
    - now 04364732
    FLEXIBLE OFFICE IN LONDON LIMITED - 2015-11-13
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    REDAB PROPERTIES LIMITED
    - now 02866340
    REDAB PROPERTIES PLC
    - 2019-06-07 02866340
    APPLEBLADE LIMITED - 1994-04-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    REDAB UK LIMITED
    - now 02867134 02333930
    CHERRYPALM LIMITED - 1994-04-15
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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