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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 9
  • 1
    Chaudry, Mohammad Iqbal
    Born in November 1951
    Individual (82 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
    Mr Mohammad Iqbal Chaudry
    Born in November 1951
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hurley, Joanne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2005-04-22 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Douglas, Stephen
    Director born in September 1957
    Individual (92 offsprings)
    Officer
    2011-06-01 ~ 2019-06-26
    OF - Director → CIF 0
    Douglas, Stephen
    Individual (92 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 (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control → CIF 0
  • 4
    Davies, Stephen
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2005-04-22 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Francis, Mary
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1996-07-14
    OF - Director → CIF 0
  • 6
    Francis, Philip Ivor
    Accountant born in May 1938
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1995-07-20
    OF - Director → CIF 0
    Francis, Philip Ivor
    Company Director born in May 1938
    Individual (8 offsprings)
    1996-08-15 ~ 2002-07-05
    OF - Director → CIF 0
    Francis, Philip Ivor
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1995-07-20
    OF - Secretary → CIF 0
    1996-07-20 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1992-07-21 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1992-07-21 ~ 1993-01-04
    OF - Nominee Director → CIF 0
  • 9
    C F D SECRETARIES LIMITED 05706014
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (5 parents, 104 offsprings)
    Officer
    2006-02-14 ~ 2007-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBOX ASSET MANAGEMENT LIMITED

Period: 2013-02-28 ~ now
Company number: 02732904
Registered names
REDBOX ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,406,805 GBP2024-06-30
2,136,613 GBP2023-06-30
Total Inventories
1,350,301 GBP2024-06-30
722,257 GBP2023-06-30
Debtors
1,477,938 GBP2024-06-30
1,945,107 GBP2023-06-30
Cash at bank and in hand
285,610 GBP2024-06-30
9,780 GBP2023-06-30
Current Assets
3,113,849 GBP2024-06-30
2,677,144 GBP2023-06-30
Creditors
Amounts falling due within one year
3,580,709 GBP2024-06-30
3,115,950 GBP2023-06-30
Net Current Assets/Liabilities
466,860 GBP2024-06-30
438,806 GBP2023-06-30
Total Assets Less Current Liabilities
1,939,945 GBP2024-06-30
1,697,807 GBP2023-06-30
Creditors
Amounts falling due after one year
205,467 GBP2024-06-30
120,403 GBP2023-06-30
Net Assets/Liabilities
1,734,478 GBP2024-06-30
1,577,404 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
Revaluation reserve
288,302 GBP2024-06-30
288,302 GBP2023-06-30
Retained earnings (accumulated losses)
1,445,276 GBP2024-06-30
1,288,202 GBP2023-06-30
Equity
1,734,478 GBP2024-06-30
1,577,404 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,406,805 GBP2024-06-30
2,188,387 GBP2023-06-30
Furniture and fittings
2,314 GBP2023-06-30
Motor vehicles
29,990 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,406,805 GBP2024-06-30
2,220,691 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-702,939 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-2,314 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-29,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-735,243 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,939 GBP2023-06-30
Furniture and fittings
2,314 GBP2023-06-30
Motor vehicles
25,825 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,078 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-55,939 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-2,314 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-29,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,243 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,406,805 GBP2024-06-30
2,132,448 GBP2023-06-30
Motor vehicles
4,165 GBP2023-06-30
Trade Debtors/Trade Receivables
77,843 GBP2024-06-30
50,362 GBP2023-06-30
Amounts owed by group undertakings and participating interests
544,620 GBP2024-06-30
1,386,902 GBP2023-06-30
Other Debtors
855,475 GBP2024-06-30
507,843 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
70,747 GBP2024-06-30
98,396 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
928,258 GBP2024-06-30
1,098,292 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
83,224 GBP2024-06-30
134,918 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
681 GBP2024-06-30
4,128 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,497,799 GBP2024-06-30
1,780,216 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,167 GBP2024-06-30
29,103 GBP2023-06-30
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 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 23
  • 1
    A1 CONSULTING LIMITED
    09905668 07924779... (more)
    5 Station Road, Cullingworth, Bradford, England
    Dissolved Corporate (3 parents)
    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
    AL PROGRESS LIMITED - now
    RIGHT DIRECTION SITE SERVICES LTD
    - 2021-06-02 09363285
    Harthouse Farm Crossbank Road, Addingham, Ilkley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BE LOGICAL UK LIMITED
    08169856
    C/o Live Recoveries Wentworth House, 122 New Road Side, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CFD CORPORATE FINANCE LLP
    OC370689
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    CHAUDRY FRANCIS & DOUGLAS LLP
    - now OC356869 OC306716
    THE CFD PARTNERSHIP LLP - 2018-05-12
    7 Moorhead Lane, Shipley, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    CLARICO PERSONNEL LIMITED
    - now 07649697
    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 (9 parents)
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CLARICO RECRUITMENT LIMITED - now
    CLARICO SITE SERVICES LIMITED - 2019-01-28
    RIGHT DIRECTION ALL TRADES LIMITED
    - 2018-11-26 07649631
    C/o Live Recoveries Wentworth House 122, New Road Side, Horsforth, Leeds
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    COMPACTYRE NORTH WEST LIMITED
    - now 07728563
    COMPACTYRE LIMITED - 2012-05-03
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    HAWKWOOD LIMITED
    06445859
    7 Moorhead Lane, Shipley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    HAWKWOOD PROJECTS LIMITED
    - now 04421359
    YORKSHIRE TRADITIONAL HOMES LIMITED - 2016-02-02
    7 Moorhead Lane, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    INFINITY CONTRACT SERVICES LIMITED
    09214678
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2018-03-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    INTERNATIONAL RUBBER & TYRE RECYCLING LIMITED
    07890857
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents)
    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
  • 13
    IRTR ENVIRONMENTAL SERVICES LIMITED - now
    I R T R LIMITED
    - 2020-01-16 07891142
    7 Moorhead Lane, Shipley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    L WY REALISATION LIMITED - now
    LIME PEOPLE (WEST YORKSHIRE) LIMITED
    - 2015-04-16 07001633 06104783... (more)
    PALLET PARTNERS LIMITED - 2012-02-17
    JELLY BEAN RENTALS LIMITED - 2010-11-25
    Mazars House Gelderd Road, Gildersom, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ 2015-04-15
    CIF 4 - Director → ME
  • 15
    LIME PEOPLE (SOUTH YORKSHIRE) LIMITED
    - now 07585412 07001633... (more)
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ 2013-02-28
    CIF 8 - Director → ME
  • 16
    LIME PEOPLE SEARCH & SELECT LIMITED
    08062097
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    In Administration Corporate (7 parents)
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    LIME PERSONNEL LIMITED
    - now 07691045 07649697
    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
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2017-10-05
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    REDBOX (MERCHANTS PLACE) LTD
    - now 07509764
    TRANSPENNINE PROJECTS (HUNSLET) LTD
    - 2026-02-17 07509764
    TRANSPENNINE PROJECTS (STOKE) LIMITED
    - 2023-06-14 07509764
    TRANSPENNINE POWER & RAIL LIMITED
    - 2019-03-29 07509764
    TRANSWASTE NORTH EAST LIMITED - 2017-03-04
    7 Moorhead Lane, Shipley, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RIGHT DIRECTION SEARCH & SELECT LIMITED
    - now 06185968
    LIME PEOPLE TRAINING LIMITED
    - 2015-01-15 06185968
    TRUHAR CRAFTS LIMITED - 2012-05-04
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ 2022-11-09
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    THE CLARICO EXECUTIVE SEARCH LIMITED - now
    THE CLARICO RECRUITMENT GROUP LIMITED - 2020-03-26
    THE CLARICO GROUP LIMITED
    - 2019-03-19 07735879
    LIME PEOPLE HOLDINGS LTD
    - 2017-03-30 07735879
    LIME PEOPLE (WEST MIDLANDS) LIMITED - 2012-03-28
    LIME PEOPLE LIMITED - 2011-10-13
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2015-04-08
    CIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    TRANSPENNINE HOLDINGS LIMITED
    07942481
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    TRANSPENNINE PROJECTS LIMITED
    - now 07942896
    TRANSPENNINE CARE LIMITED - 2015-09-18
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VR LIFTS LTD
    - now 07649872 06488954
    RIGHT DIRECTION CONTRACTS LIMITED
    - 2024-01-12 07649872
    35 Otley Road, Eldwick, Bingley, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-20 ~ 2024-01-15
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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