logo
explain how to read the page

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 25
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Finance Director
    Individual (146 offsprings)
    Officer
    2007-02-02 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Willis, Roger Charles
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    1992-10-07 ~ 2007-02-02
    OF - Director → CIF 0
    Willis, Roger Charles
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 4
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2007-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Sinfield, Brenda Elizabeth
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Williams, John Taylor
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    1992-11-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2007-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 11
    Noble, Martin Geoffrey Harold
    Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    1993-09-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 13
    Batchelor, Peter Charles
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 14
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 15
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 16
    Lumley, John Stephen
    Strategic Sales Director born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 17
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 19
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 20
    Willis, Christopher John
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    1992-11-12 ~ 2007-02-02
    OF - Director → CIF 0
    Willis, Christopher John
    Individual (15 offsprings)
    Officer
    1992-10-07 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 21
    Tait, Susan Barbara
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1992-07-02 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 24
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1992-07-02 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 25
    URBAN&CIVIC GE ESTATES LIMITED
    - now 03035968 15667212
    GALLAGHER ESTATES LIMITED - 2024-09-18 03035968 17031270... (more)
    J.J.GALLAGHER LIMITED - 2017-01-25 03035968 00558879... (more)
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    50, New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REDLAWN LAND LIMITED

Period: 2007-02-06 ~ now
Company number: 02728184
Registered names
REDLAWN LAND LIMITED - now
BEAVERFOLD LIMITED - 1993-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
11,388,310 GBP2024-10-01 ~ 2025-09-30
2,614,098 GBP2023-04-01 ~ 2024-09-30
Turnover/Revenue
17,756,874 GBP2024-10-01 ~ 2025-09-30
40,000 GBP2023-04-01 ~ 2024-09-30
Cost of Sales
-5,577,163 GBP2024-10-01 ~ 2025-09-30
-3,019 GBP2023-04-01 ~ 2024-09-30
Gross Profit/Loss
12,179,711 GBP2024-10-01 ~ 2025-09-30
36,981 GBP2023-04-01 ~ 2024-09-30
Administrative Expenses
-1,094,936 GBP2024-10-01 ~ 2025-09-30
-645,985 GBP2023-04-01 ~ 2024-09-30
Operating Profit/Loss
11,084,775 GBP2024-10-01 ~ 2025-09-30
-609,004 GBP2023-04-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
303,170 GBP2024-10-01 ~ 2025-09-30
3,223,467 GBP2023-04-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
11,387,945 GBP2024-10-01 ~ 2025-09-30
2,614,463 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
11,388,310 GBP2024-10-01 ~ 2025-09-30
2,614,098 GBP2023-04-01 ~ 2024-09-30
Total Inventories
21,851,786 GBP2025-09-30
19,792,251 GBP2024-09-30
Debtors
31,123,837 GBP2025-09-30
24,197,663 GBP2024-09-30
Cash at bank and in hand
28,877,086 GBP2025-09-30
20,354,358 GBP2024-09-30
Current Assets
81,852,709 GBP2025-09-30
64,344,272 GBP2024-09-30
Net Current Assets/Liabilities
52,426,701 GBP2025-09-30
43,651,880 GBP2024-09-30
Total Assets Less Current Liabilities
52,426,701 GBP2025-09-30
43,651,880 GBP2024-09-30
Net Assets/Liabilities
52,426,701 GBP2025-09-30
43,651,880 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
52,426,601 GBP2025-09-30
43,651,780 GBP2024-09-30
65,432,682 GBP2023-03-31
Equity
52,426,701 GBP2025-09-30
43,651,880 GBP2024-09-30
65,432,782 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,388,310 GBP2024-10-01 ~ 2025-09-30
2,614,098 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,388,310 GBP2024-10-01 ~ 2025-09-30
2,614,098 GBP2023-04-01 ~ 2024-09-30
Audit Fees/Expenses
18,750 GBP2023-04-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
2,846,986 GBP2024-10-01 ~ 2025-09-30
653,616 GBP2023-04-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
146,123 GBP2025-09-30
407,594 GBP2024-09-30
Prepayments/Accrued Income
1,779,796 GBP2025-09-30
344,355 GBP2024-09-30
Other Debtors
1,818,897 GBP2025-09-30
1,563,607 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,477,095 GBP2025-09-30
519,252 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,705,995 GBP2025-09-30
8,049,270 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
365 GBP2024-09-30
Other Creditors
Amounts falling due within one year
14,074,821 GBP2025-09-30
12,123,505 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
  • REDLAWN LAND LIMITED
    Info
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 2007-02-06
    BEAVERFOLD LIMITED - 2007-02-06
    Registered number 02728184
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.