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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
    Warren, Neil Ashley Clifton
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Gregory Mark
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hailstone, Kelly
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooke, Julian David
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCallaghan Partners, Unit 48, 5-7 Inglewood Place, Baulkham Hills 2153, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Sullivan, Christine
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Wallington, Julie Alicia
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    Warren, Neil Ashley Clifton
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 4
    Andrews, Martin Richard
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Dlugiewicz, Christopher Richard
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2004-09-23
    OF - Director → CIF 0
    Dlugiewicz, Christopher Richard
    Company Director born in May 1955
    Individual
    icon of calendar 2005-09-29 ~ 2008-03-31
    OF - Director → CIF 0
    Dlugiewicz, Christopher Richard
    Factoring
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 6
    Mr Gregory Mark Sullivan
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Brett, Ian Martin
    Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Prater, Leslie Martin
    Non Executive Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 9
    Tilling, Katherine Marie
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 10
    Sankey, Ian Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Director → CIF 0
  • 12
    KEYSQUARE LIMITED - 1986-10-23
    icon of addressMetro House Northgate, Chichester, West Sussex
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    1997-08-06 ~ 1997-12-03
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDD FACTORS LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Fixed Assets - Investments
314,510 GBP2024-12-31
464,510 GBP2023-12-31
Investment Property
658,823 GBP2024-12-31
658,823 GBP2023-12-31
Fixed Assets
973,333 GBP2024-12-31
1,123,333 GBP2023-12-31
Debtors
3,767,090 GBP2024-12-31
3,725,046 GBP2023-12-31
Cash at bank and in hand
1,189,457 GBP2024-12-31
786,842 GBP2023-12-31
Current Assets
4,956,547 GBP2024-12-31
4,511,888 GBP2023-12-31
Creditors
Current
2,381,674 GBP2024-12-31
2,302,970 GBP2023-12-31
Net Current Assets/Liabilities
2,574,873 GBP2024-12-31
2,208,918 GBP2023-12-31
Total Assets Less Current Liabilities
3,548,206 GBP2024-12-31
3,332,251 GBP2023-12-31
Equity
Called up share capital
491,656 GBP2024-12-31
491,656 GBP2023-12-31
Share premium
513,759 GBP2024-12-31
513,759 GBP2023-12-31
Retained earnings (accumulated losses)
2,542,791 GBP2024-12-31
2,326,836 GBP2023-12-31
Equity
3,548,206 GBP2024-12-31
3,332,251 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,512 GBP2023-12-31
Investments in Group Undertakings
238,000 GBP2024-12-31
388,000 GBP2023-12-31
Other Investments Other Than Loans
76,510 GBP2024-12-31
76,510 GBP2023-12-31
Amounts invested in assets
314,510 GBP2024-12-31
464,510 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
238,000 GBP2024-12-31
388,000 GBP2023-12-31
Investment Property - Fair Value Model
658,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,808,785 GBP2024-12-31
Amounts falling due within one year, Current
1,379,658 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
640,000 GBP2024-12-31
815,538 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
200,000 GBP2024-12-31
Amounts falling due within one year, Current
411,545 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,648,785 GBP2024-12-31
Amounts falling due within one year, Current
2,606,741 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,118,305 GBP2024-12-31
1,118,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,752 GBP2024-12-31
16,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,860,216 GBP2024-12-31
1,696,663 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,912 GBP2024-12-31
40,308 GBP2023-12-31
Other Creditors
Current
448,794 GBP2024-12-31
549,356 GBP2023-12-31
Bank Overdrafts
Secured
18,752 GBP2024-12-31
16,643 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
215,955 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
215,955 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • REDD FACTORS LIMITED
    Info
    Registered number 03415638
    icon of addressThe Old Bakery Hyde End Lane, Brimpton, Reading RG7 4RH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • REDD FACTORS LIMITED
    S
    Registered number 03415638
    icon of addressShalford Dairy, Shalford Hill, Aldermaston, Reading, England, RG7 4NB
    Limited Company in Englang And Wales Companies House, England And Wales
    CIF 1
  • REDD FACTORS LIMITED
    S
    Registered number 03415638
    icon of addressShalford Dairy, Shalford Hill, Shalford Farm, Reading, England, RG7 4NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • REDD FACTORS LIMITED
    S
    Registered number 03415638
    icon of addressShallford Dairy, Shalford Hill, Aldermaston, Reading, England, RG7 4NB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Augusta Kent Limited, The Clocktower, Clocktower Square St. Georges Street, Canterbury, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -406,386 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Bakery Hyde End Lane, Brimpton, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    329,710 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressShalford Dairy Redd Factors Limited, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,158 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressShalford Dairy Shalford Hill, Shalford Farm, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,217 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-02-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HAMPTON CHAUFFEUR DRIVE LIMITED - 2017-08-24
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    261 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-08-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.