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 1
  • Wray, John Anthony
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ now
    OF - director → CIF 0
    Wray, John Anthony
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ now
    OF - secretary → CIF 0
    Mr John Anthony Wray
    Born in May 2019
    Individual (6 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Rapid Company Services Limited
    Individual
    Officer
    1999-09-22 ~ 1999-09-22
    OF - nominee-secretary → CIF 0
  • 2
    Wray, Adiam Sahlom
    Director born in December 1972
    Individual
    Officer
    2006-01-23 ~ 2017-08-18
    OF - director → CIF 0
    Wray, Adiam Sahlom
    Individual
    Officer
    1999-09-22 ~ 2017-05-15
    OF - secretary → CIF 0
  • 3
    Ms Adiam Wray
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wray, Keith Donald
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2014-01-07
    OF - director → CIF 0
  • 5
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-09-22 ~ 1999-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

REDGROVE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
7,200,001 GBP2023-09-30
7,200,118 GBP2022-09-30
Debtors
94,954 GBP2023-09-30
65,044 GBP2022-09-30
Cash at bank and in hand
2,248,915 GBP2023-09-30
2,225,086 GBP2022-09-30
Current Assets
2,343,869 GBP2023-09-30
2,290,130 GBP2022-09-30
Net Current Assets/Liabilities
1,737,783 GBP2023-09-30
1,659,569 GBP2022-09-30
Total Assets Less Current Liabilities
8,937,784 GBP2023-09-30
8,859,687 GBP2022-09-30
Creditors
Amounts falling due after one year
-3,861,472 GBP2023-09-30
-3,795,121 GBP2022-09-30
Net Assets/Liabilities
4,132,941 GBP2023-09-30
4,121,195 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,000 GBP2023-09-30
7,200,000 GBP2022-09-30
Furniture and fittings
2,665 GBP2023-09-30
2,665 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,202,665 GBP2023-09-30
7,202,665 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,664 GBP2023-09-30
2,547 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,664 GBP2023-09-30
2,547 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
7,200,000 GBP2023-09-30
7,200,000 GBP2022-09-30
Furniture and fittings
1 GBP2023-09-30
118 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
94,954 GBP2023-09-30
65,044 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,212 GBP2023-09-30
49,212 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
19,782 GBP2023-09-30
19,782 GBP2022-09-30
Other Creditors
Amounts falling due within one year
286,638 GBP2023-09-30
260,500 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
247,779 GBP2023-09-30
299,017 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
2,675 GBP2023-09-30
2,050 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
3,861,472 GBP2023-09-30
3,795,121 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • REDGROVE LTD
    Info
    Registered number 03846283
    68 Bruce Grove, London N17 6UZ
    Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.