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
    Cave, Lorraine Jean
    Personnel Services Manager
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cave, Phil
    Chief Executive Officer born in March 1972
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip Cave
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Coverdale, James William
    Chief Technology Officer born in July 1989
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    REDEV HOLDINGS LTD
    5a, South Park Way, Wakefield 41 Business Park, Wakefield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    2024-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDEV LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Investment Property
17,288 GBP2024-03-31
17,288 GBP2023-03-31
Fixed Assets
17,288 GBP2024-03-31
17,288 GBP2023-03-31
Trade Debtors/Trade Receivables
315,055 GBP2024-03-31
302,850 GBP2023-03-31
Cash at bank and in hand
673,989 GBP2024-03-31
416,932 GBP2023-03-31
Current Assets
989,044 GBP2024-03-31
719,782 GBP2023-03-31
Net Current Assets/Liabilities
811,682 GBP2024-03-31
Total Assets Less Current Liabilities
828,970 GBP2024-03-31
595,789 GBP2023-03-31
Net Assets/Liabilities
828,970 GBP2024-03-31
595,789 GBP2023-03-31
Equity
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
Retained earnings (accumulated losses)
828,885 GBP2024-03-31
595,704 GBP2023-03-31
Equity
828,970 GBP2024-03-31
595,789 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
117,055 GBP2024-03-31
80,850 GBP2023-03-31
Other Debtors
Amounts falling due within one year
198,000 GBP2024-03-31
222,000 GBP2023-03-31
Debtors
Amounts falling due within one year
315,055 GBP2024-03-31
302,850 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,928 GBP2024-03-31
11,332 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
123,506 GBP2024-03-31
114,693 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,928 GBP2024-03-31
15,256 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31

  • REDEV LIMITED
    Info
    Registered number 04010926
    5a South Park Way, Wakefield 41 Business Park, Wakefield WF2 0XJ
    Private Limited Company incorporated on 2000-06-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.