logo
explain how to read the page

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
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ now
    OF - Director → CIF 0
    Wray, John Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Secretary → CIF 0
    Mr John Anthony Wray
    Born in May 2019
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Rapid Company Services Limited
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Wray, Keith Donald
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Wray, Adiam Sahlom
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2017-08-18
    OF - Director → CIF 0
    Wray, Adiam Sahlom
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 4
    Ms Adiam Wray
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address81a 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 GBP2024-09-30
7,200,001 GBP2023-09-30
Debtors
34,696 GBP2024-09-30
94,954 GBP2023-09-30
Cash at bank and in hand
2,217,154 GBP2024-09-30
2,248,915 GBP2023-09-30
Current Assets
2,251,850 GBP2024-09-30
2,343,869 GBP2023-09-30
Net Current Assets/Liabilities
1,669,774 GBP2024-09-30
1,737,783 GBP2023-09-30
Total Assets Less Current Liabilities
8,869,775 GBP2024-09-30
8,937,784 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,853,283 GBP2024-09-30
-3,861,472 GBP2023-09-30
Net Assets/Liabilities
4,073,121 GBP2024-09-30
4,132,941 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,200,000 GBP2024-09-30
7,200,000 GBP2023-09-30
Furniture and fittings
2,665 GBP2024-09-30
2,665 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,202,665 GBP2024-09-30
7,202,665 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,664 GBP2024-09-30
2,664 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,664 GBP2024-09-30
2,664 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
7,200,000 GBP2024-09-30
7,200,000 GBP2023-09-30
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,696 GBP2024-09-30
94,954 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,212 GBP2024-09-30
49,212 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
31,846 GBP2024-09-30
19,782 GBP2023-09-30
Other Creditors
Amounts falling due within one year
314,262 GBP2024-09-30
286,638 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
184,731 GBP2024-09-30
247,779 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
2,025 GBP2024-09-30
2,675 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
3,853,283 GBP2024-09-30
3,861,472 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • REDGROVE LTD
    Info
    Registered number 03846283
    icon of address68 Bruce Grove, London N17 6UZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 3 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 notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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