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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 5
  • 1
    Coles, Philip Roy
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Coles, Philip Roy
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Roy Coles
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oakes, Alan Ashley
    Born in March 1970
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Coles, Jane Lesley
    Born in April 1960
    Individual (1 offspring)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Mrs Jane Lesley Coles
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDWOOD ENERGY LIMITED

Period: 1997-04-01 ~ now
Company number: 03342515
Registered name
REDWOOD ENERGY LIMITED - now
Recent Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,421 GBP2024-12-31
39,905 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,813 GBP2023-12-31
Cash at bank and in hand
69,877 GBP2024-12-31
16,274 GBP2023-12-31
Current Assets
70,877 GBP2024-12-31
18,087 GBP2023-12-31
Creditors
Current
4,364 GBP2024-12-31
353 GBP2023-12-31
Net Current Assets/Liabilities
66,513 GBP2024-12-31
17,734 GBP2023-12-31
Total Assets Less Current Liabilities
96,934 GBP2024-12-31
57,639 GBP2023-12-31
Net Assets/Liabilities
91,154 GBP2024-12-31
56,561 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
90,154 GBP2024-12-31
55,561 GBP2023-12-31
Equity
91,154 GBP2024-12-31
56,561 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,335 GBP2024-12-31
14,485 GBP2023-12-31
Motor vehicles
50,050 GBP2024-12-31
50,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,385 GBP2024-12-31
64,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,162 GBP2024-12-31
13,577 GBP2023-12-31
Motor vehicles
20,802 GBP2024-12-31
11,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,964 GBP2024-12-31
24,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
585 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,173 GBP2024-12-31
908 GBP2023-12-31
Motor vehicles
29,248 GBP2024-12-31
38,997 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2024-12-31
1,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,329 GBP2024-12-31
-269 GBP2023-12-31
Other Creditors
Current
1,035 GBP2024-12-31
622 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,780 GBP2024-12-31
1,078 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,593 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
  • REDWOOD ENERGY LIMITED
    Info
    Registered number 03342515
    47 Arlesey Road, Ickleford, Hitchin, Hertfordshire SG5 3TG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.