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 1951Individual (35 offsprings)Officer
1993-01-04 ~ nowOF - Director → CIF 0Mr Mohammad Iqbal Chaudry
Born in November 1951Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Francis, Philip Ivor
Accountant born in May 1938Individual (6 offsprings)Officer 1993-01-04 ~ 1995-07-20OF - Director → CIF 0Francis, Philip Ivor
Company Director born in May 1938Individual (6 offsprings) 1996-08-15 ~ 2002-07-05OF - Director → CIF 0Francis, Philip Ivor
Individual (6 offsprings)Officer 1993-01-04 ~ 1995-07-20OF - Secretary → CIF 0 1996-07-20 ~ 2002-07-05OF - Secretary → CIF 0 - 2
Hurley, Joanne
Director born in September 1969Individual (7 offsprings)Officer 2005-04-22 ~ 2011-05-24OF - Director → CIF 0 - 3
Francis, Mary
Company Director born in May 1938IndividualOfficer 1995-07-20 ~ 1996-07-14OF - Director → CIF 0 - 4
Douglas, Stephen
Director born in September 1957Individual (26 offsprings)Officer 2011-06-01 ~ 2019-06-26OF - Director → CIF 0Douglas, Stephen
Individual (26 offsprings)Officer 2002-07-05 ~ 2006-02-14OF - Secretary → CIF 0 2007-01-02 ~ 2011-06-01OF - Secretary → CIF 0Mr Stephen Douglas
Born in September 1957Individual (26 offsprings)Person with significant control 2016-04-06 ~ 2019-06-26PE - Has significant influence or control → CIF 0 - 5
Davies, Stephen
Director born in May 1968Individual (16 offsprings)Officer 2005-04-22 ~ 2011-05-24OF - Director → CIF 0 - 6
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1992-07-21 ~ 1993-01-04PE - Nominee Director → CIF 0 - 7C F D SECRETARIES LIMITED9 Moorhead Lane, Saltaire, Shipley, West YorkshireDissolved Corporate (1 parent, 20 offsprings)Equity (Company account)2 GBP2021-02-28Officer2006-02-14 ~ 2007-01-02PE - Secretary → CIF 0
- 812 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 51 offsprings)Equity (Company account)2 GBP2022-01-31Officer1992-07-21 ~ 1993-01-04PE - Nominee Secretary → CIF 0
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
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
0.252023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 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
InfoREDBOX ENTERPRISES LIMITED - 2013-02-28Registered number 027329047 Moorhead Lane, Shipley BD18 4JHPrivate Limited Company incorporated on 1992-07-21 (33 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0REDBOX ASSET MANAGEMENT LIMITED
SRegistered number 2732904CIF 1 CIF 27, Moorhead Lane, Shipley, England, BD18 4JHREDBOX ASSET MANAGEMENT LIMITED
SRegistered number 2732904CIF 39, Moorhead Lane, Shipley, West Yorkshire, England, BD18 4JH
Offspring entities and appointments
Active
10
- 1C/o Live Recoveries Wentworth House, 122 New Road Side, LeedsDissolved Corporate (2 parents)Equity (Company account)15,550 GBP2018-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2019-06-26 ~ nowCIF 2 - LLP Designated Member → ME
- 3THE CFD PARTNERSHIP LLP - 2018-05-127 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Officer 2019-06-26 ~ nowCIF 1 - LLP Designated Member → ME
- 4COMPACTYRE LIMITED - 2012-05-037 Moorhead Lane, Shipley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2016-06-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 57 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 6YORKSHIRE TRADITIONAL HOMES LIMITED - 2016-02-027 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)-52,848 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 77 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)-133,476 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 8LIME PEOPLE TRAINING LIMITED - 2015-01-15TRUHAR CRAFTS LIMITED - 2012-05-047 Moorhead Lane, Shipley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 9TRANSPENNINE PROJECTS (STOKE) LIMITED - 2023-06-14TRANSPENNINE POWER & RAIL LIMITED - 2019-03-29TRANSWASTE NORTH EAST LIMITED - 2017-03-047 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)-45,901 GBP2024-03-31Person with significant control 2019-03-29 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10TRANSPENNINE CARE LIMITED - 2015-09-187 Moorhead Lane, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)-16,121 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
15
- 15 Station Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,230 GBP2017-07-31Person with significant control 2016-07-06 ~ 2018-11-16CIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
AL PROGRESS LIMITED
- nowRIGHT DIRECTION SITE SERVICES LTD - 2021-06-02Harthouse Farm Crossbank Road, Addingham, Ilkley, EnglandActive Corporate (1 parent)Equity (Company account)48 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-06-01CIF 17 - Ownership of shares – 75% or more → OE - 3LIME PERSONNEL LIMITED - 2013-01-14CLARICO LIMITED - 2012-08-09LIME PEOPLE (CASTLEFORD) LIMITED - 2012-06-25RIGHT DIRECTION PROJECTS LIMITED - 2012-02-08C/o Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, LeedsDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2015-04-08CIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-05CIF 15 - Ownership of shares – 75% or more → OE
- 4CLARICO SITE SERVICES LIMITED - 2019-01-28RIGHT DIRECTION ALL TRADES LIMITED - 2018-11-26C/o Live Recoveries Wentworth House 122, New Road Side, Horsforth, LeedsLiquidation Corporate (1 parent)Equity (Company account)61,877 GBP2020-05-31Person with significant control 2016-04-06 ~ 2017-10-05CIF 23 - Ownership of shares – 75% or more → OE
- 5Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)5,411 GBP2017-11-30Person with significant control 2016-06-01 ~ 2018-03-27CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 67 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)275,786 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-09-10CIF 26 - Ownership of shares – More than 50% but less than 75% → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7I R T R LIMITED - 2020-01-167 Moorhead Lane, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)57,662 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-01-01CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
L WY REALISATION LIMITED
- nowLIME PEOPLE (WEST YORKSHIRE) LIMITED - 2015-04-16PALLET PARTNERS LIMITED - 2012-02-17JELLY BEAN RENTALS LIMITED - 2010-11-25Mazars House Gelderd Road, Gildersom, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2015-04-15CIF 7 - Director → ME - 9C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, LeedsDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2013-02-28CIF 8 - Director → ME
- 107 Moorhead Lane, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)-133,476 GBP2024-12-31Officer 2013-02-18 ~ 2015-04-08CIF 6 - Director → ME
- 11
LIME PERSONNEL LIMITED
- nowAURA COMMUNICATION TECHNOLOGIES LIMITED - 2015-01-28AALAND TECHNOLOGIES LIMITED - 2011-09-12KALMAX TECHNOLOGIES LIMITED - 2011-08-01Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)18,042 GBP2022-10-31Person with significant control 2016-06-01 ~ 2017-10-05CIF 19 - Ownership of shares – 75% or more → OE - 12LIME PEOPLE TRAINING LIMITED - 2015-01-15TRUHAR CRAFTS LIMITED - 2012-05-047 Moorhead Lane, Shipley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2013-02-18 ~ 2022-11-09CIF 3 - Director → ME
- 13THE CLARICO RECRUITMENT GROUP LIMITED - 2020-03-26THE CLARICO GROUP LIMITED - 2019-03-19LIME PEOPLE HOLDINGS LTD - 2017-03-30LIME PEOPLE (WEST MIDLANDS) LIMITED - 2012-03-28LIME PEOPLE LIMITED - 2011-10-137 Moorhead Lane, Shipley, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2013-02-18 ~ 2015-04-08CIF 5 - Director → MEPerson with significant control 2016-06-01 ~ 2017-10-05CIF 20 - Ownership of shares – 75% or more → OE
- 147 Moorhead Lane, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)4,163 GBP2024-02-29Person with significant control 2016-04-06 ~ 2022-04-11CIF 9 - Ownership of shares – 75% or more → OE
- 15
VR LIFTS LTD
- nowRIGHT DIRECTION CONTRACTS LIMITED - 2024-01-1235 Otley Road, Eldwick, Bingley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control 2017-05-20 ~ 2024-01-15CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 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.