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 6
  • 1
    Zarrehparvar, Afshin
    Chief Executive Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Madan Mohan, Rahul
    Secretary born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Fraser Adams
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Cristiano, Nicola
    Chief Financial Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    DATABOROUGH LIMITED - 2015-06-19
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,206,941 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cast, Steven Alasdair
    It Consultant born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steven Alasdair Cast
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cast, Angela Gail
    Individual
    Officer
    1995-01-25 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Angela Gail Cast
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBOURN BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
42,399 GBP2024-03-31
54,678 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
41,724 GBP2023-03-31
Fixed Assets
42,402 GBP2024-03-31
96,402 GBP2023-03-31
Debtors
Current
339,352 GBP2024-03-31
133,762 GBP2023-03-31
Cash at bank and in hand
5,630,557 GBP2024-03-31
5,178,118 GBP2023-03-31
Current Assets
5,969,909 GBP2024-03-31
5,311,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-800,865 GBP2024-03-31
-728,311 GBP2023-03-31
Net Current Assets/Liabilities
5,169,044 GBP2024-03-31
4,583,569 GBP2023-03-31
Total Assets Less Current Liabilities
5,211,446 GBP2024-03-31
4,679,971 GBP2023-03-31
Net Assets/Liabilities
5,200,846 GBP2024-03-31
4,666,301 GBP2023-03-31
Equity
Called up share capital
10,202 GBP2024-03-31
10,202 GBP2023-03-31
Retained earnings (accumulated losses)
5,190,644 GBP2024-03-31
4,656,099 GBP2023-03-31
Equity
5,200,846 GBP2024-03-31
4,666,301 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,365 GBP2024-03-31
106,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,966 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
42,399 GBP2024-03-31
54,678 GBP2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
41,724 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
314,073 GBP2024-03-31
115,768 GBP2023-03-31
Prepayments/Accrued Income
Current
25,279 GBP2024-03-31
17,994 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,664 GBP2024-03-31
47,521 GBP2023-03-31
Corporation Tax Payable
Current
122,569 GBP2024-03-31
81,020 GBP2023-03-31
Taxation/Social Security Payable
Current
79,138 GBP2024-03-31
96,416 GBP2023-03-31
Other Creditors
Current
561,494 GBP2024-03-31
503,354 GBP2023-03-31
Creditors
Current
800,865 GBP2024-03-31
728,311 GBP2023-03-31
Net Deferred Tax Liability/Asset
-10,600 GBP2024-03-31
-13,670 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,070 GBP2023-04-01 ~ 2024-03-31
-13,670 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,600 GBP2024-03-31
-13,670 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • REDBOURN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03013824
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 1995-01-25 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • REDBOURN BUSINESS SYSTEMS LIMITED
    S
    Registered number missing
    26, Ver Road, Redbourn, St. Albans, Hertfordshire, England, AL3 7PE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REDBOURN PACKAGE SOLUTIONS LIMITED - 2013-10-23
    26 Ver Road, Redbourn, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    472 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.