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
3
- 1
Milburn, Deborah Clare
Director born in July 1965Individual (1 offspring)Officer
1999-09-22 ~ nowOF - Director → CIF 0Milburn, Deborah Clare
Finance DirectorIndividual (1 offspring)Officer 1999-09-22 ~ nowOF - Secretary → CIF 0Mrs Deborah Clare Milburn
Born in July 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Milburn, Jonathan Howard
Director born in July 1962Individual (1 offspring)Officer 1999-09-22 ~ nowOF - Director → CIF 0Mr Jonathan Howard Milburn
Born in July 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Milburn, Nathan Howard
Director born in June 2001Individual (1 offspring)Officer 2018-01-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Parsons, Christopher Reginald
Managing Director born in February 1954IndividualOfficer 1999-09-22 ~ 2003-12-31OF - Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1999-09-22 ~ 1999-09-22PE - Nominee Secretary → CIF 0 - 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1999-09-22 ~ 1999-09-22PE - Nominee Director → CIF 0
Company in focus
RED PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,693 GBP2024-10-31
947 GBP2023-10-31
Investment Property
1,600,000 GBP2024-10-31
1,600,000 GBP2023-10-31
Fixed Assets
1,603,693 GBP2024-10-31
1,600,947 GBP2023-10-31
Debtors
3,490 GBP2024-10-31
135 GBP2023-10-31
Cash at bank and in hand
22,767 GBP2024-10-31
7,663 GBP2023-10-31
Current Assets
26,257 GBP2024-10-31
7,798 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-257,287 GBP2024-10-31
Net Current Assets/Liabilities
-231,030 GBP2024-10-31
-127,579 GBP2023-10-31
Total Assets Less Current Liabilities
1,372,663 GBP2024-10-31
1,473,368 GBP2023-10-31
Net Assets/Liabilities
1,115,546 GBP2024-10-31
1,223,014 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Revaluation reserve
990,882 GBP2024-10-31
997,645 GBP2023-10-31
Capital redemption reserve
20 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
124,564 GBP2024-10-31
225,269 GBP2023-10-31
Equity
1,115,546 GBP2024-10-31
1,223,014 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
7,263 GBP2024-10-31
4,054 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Computers
-1,209 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,570 GBP2024-10-31
3,107 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,672 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,209 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
3,693 GBP2024-10-31
947 GBP2023-10-31
Investment Property - Fair Value Model
1,600,000 GBP2023-10-31
Other Debtors
Current
3,340 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
150 GBP2024-10-31
135 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,490 GBP2024-10-31
Amounts falling due within one year, Current
135 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,652 GBP2024-10-31
5,653 GBP2023-10-31
Corporation Tax Payable
Current
38,331 GBP2024-10-31
36,201 GBP2023-10-31
Other Creditors
Current
210,688 GBP2024-10-31
93,167 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,616 GBP2024-10-31
356 GBP2023-10-31
Creditors
Current
257,287 GBP2024-10-31
135,377 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-10-31
40 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-10-31
40 shares2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Related profiles found in government register
- Registered number 03846383
RED PROPERTY HOLDINGS LIMITED
InfoOne, Bell Lane, Lewes BN7 1JUPrivate Limited Company incorporated on 1999-09-22 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 RED PROPERTY HOLDINGS LIMITED
SRegistered number 3846383One, Bell Lane, Lewes, East Sussex, England, BN7 1JULimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Harwood Industrial Estate Harwood Road, Wick, Littlehampton, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)546,394 GBP2024-10-31Person with significant control 2016-04-06 ~ 2019-02-14CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 16 October 2025 and
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