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 3
  • 1
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 2
    Cornaby, Jonathon James
    Accountant born in October 1970
    Individual (21 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 3
    THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
    SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
    45, Dean Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,188,038 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Ralph, Michael
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-04-24
    OF - director → CIF 0
    2008-02-06 ~ 2010-05-18
    OF - director → CIF 0
    Ralph, Michael
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2010-05-18
    OF - secretary → CIF 0
  • 2
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (37 offsprings)
    Officer
    2001-06-04 ~ 2006-06-30
    OF - director → CIF 0
  • 3
    Levin, Margaret Ann
    Director born in November 1943
    Individual
    Officer
    2007-04-24 ~ 2010-07-08
    OF - director → CIF 0
  • 4
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2018-10-19 ~ 2023-05-01
    OF - director → CIF 0
  • 5
    Olswang Cosec Limited
    Individual
    Officer
    2006-06-30 ~ 2007-07-16
    OF - secretary → CIF 0
  • 6
    Hobbs, Matthew David Newcombe
    Chief Executive born in May 1975
    Individual
    Officer
    2010-07-08 ~ 2018-08-10
    OF - director → CIF 0
  • 7
    Sturridge, Mary-lou Frances Alice Thomasina
    General Manager born in May 1958
    Individual
    Officer
    1994-04-13 ~ 2001-06-04
    OF - director → CIF 0
  • 8
    Noordin, Zareena
    Individual
    Officer
    1993-11-02 ~ 2001-06-04
    OF - secretary → CIF 0
  • 9
    Selzer, Elizabeth Margaret
    Finance Director born in June 1959
    Individual
    Officer
    2007-05-01 ~ 2008-02-06
    OF - director → CIF 0
    Selzer, Elizabeth Margaret
    Finance Director
    Individual
    Officer
    2007-07-16 ~ 2008-02-06
    OF - secretary → CIF 0
  • 10
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    2019-12-19 ~ 2023-10-30
    OF - director → CIF 0
  • 11
    Gegen Bauer, Willy Benedict
    Director born in November 1937
    Individual
    Officer
    2001-06-04 ~ 2001-08-24
    OF - director → CIF 0
  • 12
    Dunmore, Eric Maurice
    Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2006-06-30
    OF - director → CIF 0
    Dunmore, Eric Maurice
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2006-06-30
    OF - secretary → CIF 0
  • 13
    Ccs Secretaries Limited
    Individual
    Officer
    1993-11-01 ~ 1993-11-02
    OF - nominee-secretary → CIF 0
  • 14
    Mackintosh, Anthony
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 2001-06-04
    OF - director → CIF 0
  • 15
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    2010-05-18 ~ 2022-05-03
    OF - director → CIF 0
    Steven, Kenneth Charles
    Individual
    Officer
    2010-05-18 ~ 2022-05-03
    OF - secretary → CIF 0
  • 16
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-11-01 ~ 1993-11-02
    OF - nominee-director → CIF 0
parent relation
Company in focus

REDPALM LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02020-12-27 ~ 2021-12-26
02019-12-30 ~ 2020-12-27
Property, Plant & Equipment
6,082,068 GBP2021-12-26
5,591,236 GBP2020-12-27
Fixed Assets
6,082,068 GBP2021-12-26
5,591,236 GBP2020-12-27
Debtors
Current
1,176,255 GBP2021-12-26
926,462 GBP2020-12-27
Current Assets
1,176,255 GBP2021-12-26
926,462 GBP2020-12-27
Creditors
Current, Amounts falling due within one year
-826,125 GBP2021-12-26
-826,125 GBP2020-12-27
Net Current Assets/Liabilities
350,130 GBP2021-12-26
100,337 GBP2020-12-27
Total Assets Less Current Liabilities
6,432,198 GBP2021-12-26
5,691,573 GBP2020-12-27
Net Assets/Liabilities
5,667,460 GBP2021-12-26
5,212,606 GBP2020-12-27
Equity
Called up share capital
250,002 GBP2021-12-26
250,002 GBP2020-12-27
250,002 GBP2019-12-30
Revaluation reserve
4,172,416 GBP2021-12-26
3,978,806 GBP2020-12-27
4,006,316 GBP2019-12-30
Retained earnings (accumulated losses)
1,245,042 GBP2021-12-26
983,798 GBP2020-12-27
737,295 GBP2019-12-30
Equity
5,667,460 GBP2021-12-26
5,212,606 GBP2020-12-27
4,993,613 GBP2019-12-30
Profit/Loss
Retained earnings (accumulated losses)
-24,312 GBP2020-12-27 ~ 2021-12-26
-13,390 GBP2019-12-30 ~ 2020-12-27
Profit/Loss
-24,312 GBP2020-12-27 ~ 2021-12-26
-13,390 GBP2019-12-30 ~ 2020-12-27
Amounts Owed by Group Undertakings
Current
1,176,255 GBP2021-12-26
926,462 GBP2020-12-27
Amounts owed to group undertakings
Current
826,125 GBP2021-12-26
826,125 GBP2020-12-27
Creditors
Current
826,125 GBP2021-12-26
826,125 GBP2020-12-27
Net Deferred Tax Liability/Asset
-764,738 GBP2021-12-26
-478,967 GBP2020-12-27
-419,327 GBP2019-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,312 GBP2020-12-27 ~ 2021-12-26
-13,390 GBP2019-12-30 ~ 2020-12-27
Deferred Tax Liabilities
Accelerated tax depreciation
-63,906 GBP2021-12-26
-39,594 GBP2020-12-27
  • REDPALM LIMITED
    Info
    Registered number 02867514
    45 Dean Street, London W1D 4QB
    Private Limited Company incorporated on 1993-11-01 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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