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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.

Parent entities and officers
Active 5
  • 1
    Popham, Philip Hugh
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Popham, Clive Henry
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ now
    OF - Director → CIF 0
    Popham, Clive Henry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ now
    OF - Secretary → CIF 0
    Clive Henry Popham
    Born in December 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Popham, Michael Andrew
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Popham, Moyra
    Secretary born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ now
    OF - Director → CIF 0
    Moyra Popham
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Popham, Mark Leslie
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1997-05-27 ~ 1997-11-21
    PE - Director → CIF 0
  • 2
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1997-05-27 ~ 1997-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

POPHAM (HOLDINGS) LIMITED

Previous name
REDIBRI LIMITED - 1997-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
390,000 GBP2024-04-28
390,000 GBP2023-04-29
Fixed Assets - Investments
100 GBP2024-04-28
100 GBP2023-04-29
Fixed Assets
390,100 GBP2024-04-28
390,100 GBP2023-04-29
Debtors
Current
23,709 GBP2024-04-28
55,878 GBP2023-04-29
Cash at bank and in hand
15,719 GBP2024-04-28
1,143 GBP2023-04-29
Current Assets
39,428 GBP2024-04-28
57,021 GBP2023-04-29
Net Current Assets/Liabilities
-22,546 GBP2024-04-28
-17,231 GBP2023-04-29
Total Assets Less Current Liabilities
367,554 GBP2024-04-28
372,869 GBP2023-04-29
Net Assets/Liabilities
298,760 GBP2024-04-28
304,075 GBP2023-04-29
Average Number of Employees
52023-04-30 ~ 2024-04-28
52022-05-01 ~ 2023-04-29
Investment Property - Fair Value Model
390,000 GBP2024-04-28
390,000 GBP2023-04-29
Investments in Subsidiaries
100 GBP2024-04-28
100 GBP2023-04-29
Cost valuation
100 GBP2023-04-29
Trade Debtors/Trade Receivables
23,709 GBP2024-04-28
12,634 GBP2023-04-29
Amounts Owed By Related Parties
43,244 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
23,709 GBP2024-04-28
Amounts falling due within one year, Current
55,878 GBP2023-04-29

Related profiles found in government register
  • POPHAM (HOLDINGS) LIMITED
    Info
    REDIBRI LIMITED - 1997-12-22
    Registered number 03376184
    icon of addressAbergarw Service Station, New Road Brynmenyn, Bridgend, Mid Glamorgan CF32 9LL
    Private Limited Company incorporated on 1997-05-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • POPHAM (HOLDINGS) LIMITED
    S
    Registered number 03376184
    icon of addressAbergarw Service Station, New Road, Brynmenyn, Bridgend, Mid Glamorgan, Wales, CF32 9LL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbergarw Service Station, New Road, Brynmenyn Nr Bridgend, Mid-glam
    Active Corporate (6 parents)
    Equity (Company account)
    395,593 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.