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, Jonathan Howard
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Howard Milburn
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Milburn, Nathan Howard
    Director born in June 2001
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Milburn, Deborah Clare
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Milburn, Deborah Clare
    Finance Director
    Individual (1 offspring)
    Officer
    1999-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Clare Milburn
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Parsons, Christopher Reginald
    Managing Director born in February 1954
    Individual
    Officer
    1999-09-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
947 GBP2023-10-31
1,896 GBP2022-10-31
Investment Property
1,600,000 GBP2023-10-31
1,600,000 GBP2022-10-31
Fixed Assets
1,600,947 GBP2023-10-31
1,601,896 GBP2022-10-31
Debtors
135 GBP2023-10-31
7,275 GBP2022-10-31
Cash at bank and in hand
7,663 GBP2023-10-31
18,432 GBP2022-10-31
Current Assets
7,798 GBP2023-10-31
25,707 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-135,377 GBP2023-10-31
-30,954 GBP2022-10-31
Net Current Assets/Liabilities
-127,579 GBP2023-10-31
-5,247 GBP2022-10-31
Total Assets Less Current Liabilities
1,473,368 GBP2023-10-31
1,596,649 GBP2022-10-31
Net Assets/Liabilities
1,223,014 GBP2023-10-31
1,406,552 GBP2022-10-31
Equity
Called up share capital
80 GBP2023-10-31
80 GBP2022-10-31
Revaluation reserve
997,645 GBP2023-10-31
1,057,675 GBP2022-10-31
Capital redemption reserve
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
225,269 GBP2023-10-31
348,777 GBP2022-10-31
Equity
1,223,014 GBP2023-10-31
1,406,552 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
4,054 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,107 GBP2023-10-31
2,158 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
949 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
947 GBP2023-10-31
1,896 GBP2022-10-31
Investment Property - Fair Value Model
1,600,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
7,000 GBP2022-10-31
Prepayments/Accrued Income
Current
135 GBP2023-10-31
275 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
135 GBP2023-10-31
7,275 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,653 GBP2023-10-31
912 GBP2022-10-31
Corporation Tax Payable
Current
36,201 GBP2023-10-31
28,491 GBP2022-10-31
Other Creditors
Current
93,167 GBP2023-10-31
399 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
356 GBP2023-10-31
1,152 GBP2022-10-31
Creditors
Current
135,377 GBP2023-10-31
30,954 GBP2022-10-31
Equity
Called up share capital
80 GBP2023-10-31
80 GBP2022-10-31
Related profiles found in government register
  • RED PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03846383
    One, Bell Lane, Lewes BN7 1JU
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • RED PROPERTY HOLDINGS LIMITED
    S
    Registered number 3846383
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Harwood Industrial Estate Harwood Road, Wick, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    510,002 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-14
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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