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 4
  • 1
    O'sullivan, Padraic
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Sokoli, Kinga Iwona
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Alison
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    9, Bonhill Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ 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 7
  • 1
    O'sullivan, Audrey
    Individual
    Officer
    2007-12-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Sean
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2007-12-30
    OF - Secretary → CIF 0
  • 3
    Mr Padraic O'sullivan
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1997-07-02 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 5
    Camplace Limited
    Individual
    Officer
    1997-07-24 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 6
    Hall, Paul Nunnerley
    Individual (15 offsprings)
    Officer
    2005-02-23 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-07-02 ~ 1997-07-24
    PE - Director → CIF 0
parent relation
Company in focus

REDMADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,603 GBP2023-12-31
14,294 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
39,604 GBP2023-12-31
14,295 GBP2022-12-31
Debtors
3,192,620 GBP2023-12-31
2,742,747 GBP2022-12-31
Cash at bank and in hand
84,851 GBP2023-12-31
228,240 GBP2022-12-31
Current Assets
18,840,881 GBP2023-12-31
18,989,897 GBP2022-12-31
Net Current Assets/Liabilities
18,622,961 GBP2023-12-31
18,633,444 GBP2022-12-31
Total Assets Less Current Liabilities
18,662,565 GBP2023-12-31
18,647,739 GBP2022-12-31
Net Assets/Liabilities
767,277 GBP2023-12-31
555,647 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
767,276 GBP2023-12-31
555,646 GBP2022-12-31
726,630 GBP2021-12-31
Equity
767,277 GBP2023-12-31
555,647 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
264,830 GBP2023-01-01 ~ 2023-12-31
-110,984 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
264,830 GBP2023-01-01 ~ 2023-12-31
-110,984 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-53,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
80,420 GBP2023-12-31
41,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,817 GBP2023-12-31
27,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
39,603 GBP2023-12-31
14,294 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,390 GBP2023-12-31
13,525 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,103 GBP2023-12-31
22,984 GBP2022-12-31
Amounts Owed By Related Parties
317,406 GBP2023-12-31
Current
384,460 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,829,721 GBP2023-12-31
2,321,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,192,620 GBP2023-12-31
2,742,747 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,340 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,534 GBP2023-12-31
1,168 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126 GBP2023-12-31
231 GBP2022-12-31
Other Creditors
Current
206,920 GBP2023-12-31
354,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,883,563 GBP2023-12-31
18,085,630 GBP2022-12-31
Other Creditors
Non-current
11,725 GBP2023-12-31
6,462 GBP2022-12-31
Related profiles found in government register
  • REDMADE LIMITED
    Info
    Registered number 03396438
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1997-07-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • REDMADE LIMITED
    S
    Registered number 3396438
    Accounts House, 16 Dalling Road, Hammersmith, London, W6 0JB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 College Yard, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.