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 2
  • 1
    Merali, Irfaan Alnur
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    5, Unit 5 Sterling Way, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lord, Stephen Charles
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2002-10-20
    OF - Director → CIF 0
  • 2
    Robinson, Shirley Jean
    Company Sec born in March 1949
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2018-02-12
    OF - Director → CIF 0
    Robinson, Shirley Jean
    Company Sec
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2018-02-12
    OF - Secretary → CIF 0
    Mrs Shirley Jean Robinson
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alnur Merali
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2018-02-12 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Robinson, David James
    Director born in February 1952
    Individual
    Officer
    1994-02-23 ~ 2018-02-12
    OF - Director → CIF 0
    Mr David James Robinson
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lord, Irene
    Director born in December 1945
    Individual
    Officer
    2002-10-17 ~ 2002-10-20
    OF - Director → CIF 0
  • 6
    24a, Portman Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,001 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-23 ~ 1994-02-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDLAND EMBH GROUP LIMITED

Previous name
REDLAND HEALTHCARE LIMITED - 2022-05-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
154,258 GBP2023-12-31
127,673 GBP2022-12-31
Fixed Assets - Investments
352,861 GBP2023-12-31
302,135 GBP2022-12-31
Fixed Assets
507,119 GBP2023-12-31
429,808 GBP2022-12-31
Total Inventories
505,757 GBP2023-12-31
474,970 GBP2022-12-31
Debtors
769,544 GBP2023-12-31
821,045 GBP2022-12-31
Cash at bank and in hand
26,333 GBP2023-12-31
18,920 GBP2022-12-31
Current Assets
1,301,634 GBP2023-12-31
1,314,935 GBP2022-12-31
Net Current Assets/Liabilities
-44,653 GBP2023-12-31
9,510 GBP2022-12-31
Total Assets Less Current Liabilities
462,466 GBP2023-12-31
439,318 GBP2022-12-31
Net Assets/Liabilities
274,335 GBP2023-12-31
229,318 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
122 GBP2022-12-31
Share premium
7,775 GBP2023-12-31
7,775 GBP2022-12-31
Retained earnings (accumulated losses)
266,438 GBP2023-12-31
221,421 GBP2022-12-31
Equity
274,335 GBP2023-12-31
229,318 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,825 GBP2023-12-31
9,775 GBP2022-12-31
Furniture and fittings
61,940 GBP2023-12-31
51,267 GBP2022-12-31
Motor vehicles
143,024 GBP2023-12-31
154,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,523 GBP2023-12-31
370,600 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-43,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,716 GBP2023-12-31
2,138 GBP2022-12-31
Furniture and fittings
19,857 GBP2023-12-31
13,426 GBP2022-12-31
Motor vehicles
76,615 GBP2023-12-31
82,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,265 GBP2023-12-31
242,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,578 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,431 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,109 GBP2023-12-31
7,637 GBP2022-12-31
Furniture and fittings
42,083 GBP2023-12-31
37,841 GBP2022-12-31
Motor vehicles
66,409 GBP2023-12-31
72,511 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
352,861 GBP2023-12-31
302,135 GBP2022-12-31
Additions to investments
50,726 GBP2023-12-31
Other Investments Other Than Loans
352,861 GBP2023-12-31
302,135 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
566,437 GBP2023-12-31
579,469 GBP2022-12-31
Other Debtors
Current
138,216 GBP2023-12-31
199,408 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
17,100 GBP2023-12-31
Prepayments
Current
47,791 GBP2023-12-31
42,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
769,544 GBP2023-12-31
821,045 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
340,384 GBP2023-12-31
390,731 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,567 GBP2023-12-31
18,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
710,150 GBP2023-12-31
580,537 GBP2022-12-31
Corporation Tax Payable
Current
64,789 GBP2023-12-31
70,014 GBP2022-12-31
Other Creditors
Current
189,346 GBP2023-12-31
206,496 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
10,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
115,567 GBP2023-12-31
158,965 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,543 GBP2023-12-31
26,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122 shares2023-12-31
Related profiles found in government register
  • REDLAND EMBH GROUP LIMITED
    Info
    REDLAND HEALTHCARE LIMITED - 2022-05-31
    Registered number 02901810
    Unit 5 Sterling Way Sterling Way, Norcot Rd, Reading RG30 6HW
    Private Limited Company incorporated on 1994-02-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • REDLAND EMBH GROUP LIMITED
    S
    Registered number 02901810
    5, Sterling Way, Reading, England, RG30 6HW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESSENTIAL HYGIENE & CATERING SUPPLIES LIMITED - 2012-09-27
    UNICO HOVE LIMITED - 2004-11-02
    Unit 5 Sterling Way, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,141 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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