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
Cristiano, Nicola
Born in November 1963Individual (2 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Preston, Fraser Adams
Born in October 1970Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Zarrehparvar, Afshin
Born in February 1962Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Madan Mohan, Rahul
Born in May 1989Individual (2 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 5
CSC CLS (UK) LIMITED
- nowINTERTRUST (UK) LIMITED - 2024-12-09ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
5, Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer 2025-01-06 ~ nowOF - Secretary → CIF 0 - 6DATABOROUGH LIMITED - 2015-06-191, Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,206,941 GBP2024-03-31Person with significant control 2024-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Cast, Steven Alasdair
It Consultant born in February 1966Individual (1 offspring)Officer 1995-01-25 ~ 2024-10-29OF - Director → CIF 0Mr Steven Alasdair Cast
Born in February 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cast, Angela Gail
IndividualOfficer 1995-01-25 ~ 2024-10-29OF - Secretary → CIF 0Mrs Angela Gail Cast
Born in March 1966IndividualPerson with significant control 2016-04-06 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 331 Corsham Street, LondonCorporateOfficer1995-01-25 ~ 1995-01-25PE - Nominee Director → CIF 0
- 4A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1995-01-25 ~ 1995-01-25PE - Nominee Secretary → CIF 0
Company in focus
REDBOURN BUSINESS SYSTEMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
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 - 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
- Registered number 03013824
REDBOURN BUSINESS SYSTEMS LIMITED
InfoC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0 REDBOURN BUSINESS SYSTEMS LIMITED
SRegistered number missing26, Ver Road, Redbourn, St. Albans, Hertfordshire, England, AL3 7PELimited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
ADVANTAGENFP LIMITED
- nowREDBOURN PACKAGE SOLUTIONS LIMITED - 2013-10-2326 Ver Road, Redbourn, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)8,290 GBP2025-03-31Person with significant control 2016-04-06 ~ 2024-10-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.