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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Preston, Fraser Adams
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ 2026-02-05
    OF - Director → CIF 0
  • 2
    Cristiano, Nicola
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cast, Steven Alasdair
    It Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steven Alasdair Cast
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Khoury, Amy
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Zarrehparvar, Afshin
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Cast, Angela Gail
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Angela Gail Cast
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Madan Mohan, Rahul
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ 2026-02-05
    OF - Director → CIF 0
  • 8
    FRESCHE SOLUTIONS LIMITED
    - now 01795263
    DATABOROUGH LIMITED - 2015-06-19
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBOURN BUSINESS SYSTEMS LIMITED

Period: 1995-01-25 ~ now
Company number: 03013824
Registered name
REDBOURN BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,931 GBP2025-03-31
42,399 GBP2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
Fixed Assets
15,931 GBP2025-03-31
42,402 GBP2024-03-31
Debtors
1,317,957 GBP2025-03-31
339,352 GBP2024-03-31
Cash at bank and in hand
281,186 GBP2025-03-31
5,630,557 GBP2024-03-31
Current Assets
1,599,143 GBP2025-03-31
5,969,909 GBP2024-03-31
Creditors
Current
360,314 GBP2025-03-31
800,865 GBP2024-03-31
Net Current Assets/Liabilities
1,238,829 GBP2025-03-31
5,169,044 GBP2024-03-31
Total Assets Less Current Liabilities
1,254,760 GBP2025-03-31
5,211,446 GBP2024-03-31
Creditors
Non-current
-79,426 GBP2025-03-31
Net Assets/Liabilities
1,171,351 GBP2025-03-31
5,200,846 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2025-03-31
10,202 GBP2024-03-31
Retained earnings (accumulated losses)
1,161,349 GBP2025-03-31
5,190,644 GBP2024-03-31
Equity
1,171,351 GBP2025-03-31
5,200,846 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,390 GBP2025-03-31
108,365 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,459 GBP2025-03-31
65,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,931 GBP2025-03-31
42,399 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,066 GBP2025-03-31
314,073 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,143,935 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
107,956 GBP2025-03-31
25,279 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,317,957 GBP2025-03-31
339,352 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,419 GBP2025-03-31
37,664 GBP2024-03-31
Other Taxation & Social Security Payable
Current
146,839 GBP2025-03-31
201,707 GBP2024-03-31
Other Creditors
Current
197,056 GBP2025-03-31
561,494 GBP2024-03-31
Non-current
79,426 GBP2025-03-31
Related profiles found in government register
  • REDBOURN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03013824
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    ADVANTAGENFP LIMITED
    - now 04097768
    REDBOURN PACKAGE SOLUTIONS LIMITED - 2013-10-23
    26 Ver Road, Redbourn, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.