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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 4
  • 1
    Redfern, Kenneth Maurice
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
    Mr Kenneth Maurice Redfern
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Redfern, Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Redfern
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-22 ~ 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
  • 3
    Bhuiyan, Joasna
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Redfern, Christine Mary
    Secretary born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Redfern, Christine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 3
    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
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDFERN CONVERTING MACHINERY LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
6,851 GBP2024-09-30
5,547 GBP2023-09-30
Debtors
577 GBP2024-09-30
34,311 GBP2023-09-30
Cash at bank and in hand
20,115 GBP2024-09-30
23,714 GBP2023-09-30
Current Assets
20,692 GBP2024-09-30
58,025 GBP2023-09-30
Creditors
Current
15,562 GBP2024-09-30
21,969 GBP2023-09-30
Net Current Assets/Liabilities
5,130 GBP2024-09-30
36,056 GBP2023-09-30
Total Assets Less Current Liabilities
11,981 GBP2024-09-30
41,603 GBP2023-09-30
Net Assets/Liabilities
10,679 GBP2024-09-30
40,549 GBP2023-09-30
Equity
Called up share capital
220 GBP2024-09-30
220 GBP2023-09-30
Retained earnings (accumulated losses)
10,459 GBP2024-09-30
40,329 GBP2023-09-30
Equity
10,679 GBP2024-09-30
40,549 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,489 GBP2024-09-30
21,059 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,638 GBP2024-09-30
15,512 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,126 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
6,851 GBP2024-09-30
5,547 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
34,280 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
577 GBP2024-09-30
31 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
577 GBP2024-09-30
34,311 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,818 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,080 GBP2024-09-30
380 GBP2023-09-30
Corporation Tax Payable
Current
7,895 GBP2024-09-30
13,112 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3 GBP2024-09-30
5 GBP2023-09-30
Other Creditors
Current
2,178 GBP2024-09-30
3,638 GBP2023-09-30
Accrued Liabilities
Current
2,625 GBP2024-09-30
2,550 GBP2023-09-30

  • REDFERN CONVERTING MACHINERY LIMITED
    Info
    Registered number 03976357
    icon of addressGrafton House, 81 Chorley Old Road, Bolton BL1 3AJ
    Private Limited Company incorporated on 2000-04-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.