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 1
  • Chaudry, Mohammad Iqbal
    Accountant born in November 1951
    Individual (35 offsprings)
    Officer
    1993-01-04 ~ now
    OF - director → CIF 0
    Mr Mohammad Iqbal Chaudry
    Born in November 1951
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Francis, Philip Ivor
    Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1995-07-20
    OF - director → CIF 0
    Francis, Philip Ivor
    Company Director born in May 1938
    Individual (6 offsprings)
    1996-08-15 ~ 2002-07-05
    OF - director → CIF 0
    Francis, Philip Ivor
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1995-07-20
    OF - secretary → CIF 0
    1996-07-20 ~ 2002-07-05
    OF - secretary → CIF 0
  • 2
    Hurley, Joanne
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2011-05-24
    OF - director → CIF 0
  • 3
    Francis, Mary
    Company Director born in May 1938
    Individual
    Officer
    1995-07-20 ~ 1996-07-14
    OF - director → CIF 0
  • 4
    Douglas, Stephen
    Director born in September 1957
    Individual (26 offsprings)
    Officer
    2011-06-01 ~ 2019-06-26
    OF - director → CIF 0
    Douglas, Stephen
    Individual (26 offsprings)
    Officer
    2002-07-05 ~ 2006-02-14
    OF - secretary → CIF 0
    2007-01-02 ~ 2011-06-01
    OF - secretary → CIF 0
    Mr Stephen Douglas
    Born in September 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control → CIF 0
  • 5
    Davies, Stephen
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2005-04-22 ~ 2011-05-24
    OF - director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-07-21 ~ 1993-01-04
    PE - nominee-director → CIF 0
  • 7
    C F D SECRETARIES LIMITED
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-02-14 ~ 2007-01-02
    PE - secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-07-21 ~ 1993-01-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REDBOX ASSET MANAGEMENT LIMITED

Previous name
REDBOX ENTERPRISES LIMITED - 2013-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,136,613 GBP2023-06-30
1,391,534 GBP2022-06-30
Total Inventories
722,257 GBP2023-06-30
386,669 GBP2022-06-30
Debtors
1,945,107 GBP2023-06-30
1,943,770 GBP2022-06-30
Cash at bank and in hand
9,780 GBP2023-06-30
20,670 GBP2022-06-30
Current Assets
2,677,144 GBP2023-06-30
2,351,109 GBP2022-06-30
Creditors
Amounts falling due within one year
3,115,950 GBP2023-06-30
2,317,273 GBP2022-06-30
Net Current Assets/Liabilities
-438,806 GBP2023-06-30
33,836 GBP2022-06-30
Total Assets Less Current Liabilities
1,697,807 GBP2023-06-30
1,425,370 GBP2022-06-30
Creditors
Amounts falling due after one year
120,403 GBP2023-06-30
130,467 GBP2022-06-30
Net Assets/Liabilities
1,577,404 GBP2023-06-30
1,294,903 GBP2022-06-30
Equity
Called up share capital
900 GBP2023-06-30
900 GBP2022-06-30
Revaluation reserve
288,302 GBP2023-06-30
288,302 GBP2022-06-30
Retained earnings (accumulated losses)
1,288,202 GBP2023-06-30
1,005,701 GBP2022-06-30
Equity
1,577,404 GBP2023-06-30
1,294,903 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,188,387 GBP2023-06-30
1,433,311 GBP2022-06-30
Furniture and fittings
2,314 GBP2023-06-30
2,314 GBP2022-06-30
Motor vehicles
29,990 GBP2023-06-30
29,990 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,220,691 GBP2023-06-30
1,465,615 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,939 GBP2023-06-30
55,939 GBP2022-06-30
Furniture and fittings
2,314 GBP2023-06-30
2,314 GBP2022-06-30
Motor vehicles
25,825 GBP2023-06-30
15,828 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,078 GBP2023-06-30
74,081 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,997 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,997 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,132,448 GBP2023-06-30
1,377,372 GBP2022-06-30
Motor vehicles
4,165 GBP2023-06-30
14,162 GBP2022-06-30
Trade Debtors/Trade Receivables
50,362 GBP2023-06-30
88,575 GBP2022-06-30
Amounts owed by group undertakings and participating interests
1,386,902 GBP2023-06-30
1,691,377 GBP2022-06-30
Other Debtors
507,843 GBP2023-06-30
163,818 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
98,396 GBP2023-06-30
23,786 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,098,292 GBP2023-06-30
1,009,602 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
134,918 GBP2023-06-30
78,429 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,128 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,780,216 GBP2023-06-30
1,205,456 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,103 GBP2023-06-30
39,167 GBP2022-06-30
Related profiles found in government register
  • REDBOX ASSET MANAGEMENT LIMITED
    Info
    REDBOX ENTERPRISES LIMITED - 2013-02-28
    Registered number 02732904
    7 Moorhead Lane, Shipley BD18 4JH
    Private Limited Company incorporated on 1992-07-21 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • REDBOX ASSET MANAGEMENT LIMITED
    S
    Registered number 2732904
    7, Moorhead Lane, Shipley, England, BD18 4JH
    CIF 1 CIF 2
  • REDBOX ASSET MANAGEMENT LIMITED
    S
    Registered number 2732904
    9, Moorhead Lane, Shipley, West Yorkshire, England, BD18 4JH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Live Recoveries Wentworth House, 122 New Road Side, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,550 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-26 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    THE CFD PARTNERSHIP LLP - 2018-05-12
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    COMPACTYRE LIMITED - 2012-05-03
    7 Moorhead Lane, Shipley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    YORKSHIRE TRADITIONAL HOMES LIMITED - 2016-02-02
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -52,848 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -43,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    LIME PEOPLE TRAINING LIMITED - 2015-01-15
    TRUHAR CRAFTS LIMITED - 2012-05-04
    7 Moorhead Lane, Shipley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    TRANSPENNINE PROJECTS (STOKE) LIMITED - 2023-06-14
    TRANSPENNINE POWER & RAIL LIMITED - 2019-03-29
    TRANSWASTE NORTH EAST LIMITED - 2017-03-04
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -45,901 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRANSPENNINE CARE LIMITED - 2015-09-18
    7 Moorhead Lane, Shipley, England
    Corporate (3 parents)
    Equity (Company account)
    -9,478 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    5 Station Road, Cullingworth, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,230 GBP2017-07-31
    Person with significant control
    2016-07-06 ~ 2018-11-16
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    RIGHT DIRECTION SITE SERVICES LTD - 2021-06-02
    Harthouse Farm Crossbank Road, Addingham, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    LIME PERSONNEL LIMITED - 2013-01-14
    CLARICO LIMITED - 2012-08-09
    LIME PEOPLE (CASTLEFORD) LIMITED - 2012-06-25
    RIGHT DIRECTION PROJECTS LIMITED - 2012-02-08
    C/o Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CLARICO SITE SERVICES LIMITED - 2019-01-28
    RIGHT DIRECTION ALL TRADES LIMITED - 2018-11-26
    C/o Live Recoveries Wentworth House 122, New Road Side, Horsforth, Leeds
    Corporate (1 parent)
    Equity (Company account)
    61,877 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,411 GBP2017-11-30
    Person with significant control
    2016-06-01 ~ 2018-03-27
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    275,786 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-10
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    I R T R LIMITED - 2020-01-16
    7 Moorhead Lane, Shipley, England
    Corporate (3 parents)
    Equity (Company account)
    57,662 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2015-04-16
    PALLET PARTNERS LIMITED - 2012-02-17
    JELLY BEAN RENTALS LIMITED - 2010-11-25
    Mazars House Gelderd Road, Gildersom, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2015-04-15
    CIF 7 - director → ME
  • 9
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2013-02-28
    CIF 8 - director → ME
  • 10
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -43,665 GBP2023-12-31
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 6 - director → ME
  • 11
    AURA COMMUNICATION TECHNOLOGIES LIMITED - 2015-01-28
    AALAND TECHNOLOGIES LIMITED - 2011-09-12
    KALMAX TECHNOLOGIES LIMITED - 2011-08-01
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    18,042 GBP2022-10-31
    Person with significant control
    2016-06-01 ~ 2017-10-05
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    LIME PEOPLE TRAINING LIMITED - 2015-01-15
    TRUHAR CRAFTS LIMITED - 2012-05-04
    7 Moorhead Lane, Shipley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2013-02-18 ~ 2022-11-09
    CIF 3 - director → ME
  • 13
    THE CLARICO RECRUITMENT GROUP LIMITED - 2020-03-26
    THE CLARICO GROUP LIMITED - 2019-03-19
    LIME PEOPLE HOLDINGS LTD - 2017-03-30
    LIME PEOPLE (WEST MIDLANDS) LIMITED - 2012-03-28
    LIME PEOPLE LIMITED - 2011-10-13
    7 Moorhead Lane, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    7 Moorhead Lane, Shipley, England
    Corporate (1 parent)
    Equity (Company account)
    4,163 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-04-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    RIGHT DIRECTION CONTRACTS LIMITED - 2024-01-12
    35 Otley Road, Eldwick, Bingley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-20 ~ 2024-01-15
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.