REDLANDS REAL ESTATES LIMITED

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 5

1
Henry, Arnold
Born in April 1959
Individual (166 offsprings)
Officer
2003-10-31 ~ now
OF - Director → CIF 0
Henry, Arnold
Director
Individual (166 offsprings)
Officer
2003-10-31 ~ now
OF - Secretary → CIF 0
Mr Arnold Henry
Born in April 1959
Individual (166 offsprings)
Person with significant control
2017-06-14 ~ now
PE - Has significant influence or control → CIF 0
2
Neumann, Henry
Born in December 1956
Individual (212 offsprings)
Officer
2003-10-31 ~ now
OF - Director → CIF 0
3
Bleier, Benjamin
Born in May 1981
Individual (65 offsprings)
Officer
2014-03-17 ~ now
OF - Director → CIF 0
4
Mett, Ian
Born in November 1978
Individual (61 offsprings)
Officer
2014-03-17 ~ now
OF - Director → CIF 0
5
BROOKING INVESTMENTS LIMITED
BROOKING INVESTMENTS LTD
309, Bury New Road, Salford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15 GBP2024-09-30
Person with significant control
2023-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Foster, Anthony Roy
Director born in October 1964
Individual (3 offsprings)
Officer
2001-06-26 ~ 2002-09-09
OF - Director → CIF 0
2
Puttergill, Claire
Individual
Officer
2000-06-14 ~ 2003-10-17
OF - Secretary → CIF 0
3
Brookes, David
Finance Director born in June 1966
Individual (19 offsprings)
Officer
2001-09-06 ~ 2003-10-31
OF - Director → CIF 0
Brookes, David
Individual (19 offsprings)
Officer
2003-10-17 ~ 2003-10-31
OF - Secretary → CIF 0
4
Starkey, Richard Justin
Chartered Accountant born in October 1961
Individual (5 offsprings)
Officer
2001-09-06 ~ 2003-10-31
OF - Director → CIF 0
5
Walker, David John
Managing Director born in September 1959
Individual (2 offsprings)
Officer
2001-09-06 ~ 2003-08-26
OF - Director → CIF 0
6
Martin, David Henry
Director born in July 1950
Individual
Officer
2000-06-14 ~ 2001-06-26
OF - Director → CIF 0
7
Hutchinson, Geoffrey
Director born in December 1958
Individual
Officer
2001-09-06 ~ 2003-10-31
OF - Director → CIF 0
8
Lewis, Roger St John Hulton
Director born in June 1947
Individual (1 offspring)
Officer
2000-06-14 ~ 2003-10-28
OF - Director → CIF 0

Company in focus

Previous name

BERKELEY FIFTEEN LIMITED - 2003-11-14

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,200,000 GBP2024-09-30

1,200,000 GBP2023-09-30

Debtors

123,266 GBP2024-09-30

29,557 GBP2023-09-30

Cash at bank and in hand

6,453 GBP2024-09-30

45,705 GBP2023-09-30

Current Assets

129,719 GBP2024-09-30

75,262 GBP2023-09-30

Net Current Assets/Liabilities

-48,738 GBP2024-09-30

-524,233 GBP2023-09-30

Total Assets Less Current Liabilities

1,151,262 GBP2024-09-30

675,767 GBP2023-09-30

Net Assets/Liabilities

678,868 GBP2024-09-30

672,373 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

339,634 GBP2024-09-30

333,139 GBP2023-09-30

Equity

678,868 GBP2024-09-30

672,373 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

1,200,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

120,409 GBP2024-09-30

23,533 GBP2023-09-30

Amounts Owed By Related Parties

2,857 GBP2024-09-30

Current

2,857 GBP2023-09-30

Other Debtors

Amounts falling due within one year

0 GBP2024-09-30

3,167 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

123,266 GBP2024-09-30

29,557 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

16,000 GBP2024-09-30

540,750 GBP2023-09-30

Trade Creditors/Trade Payables

Current

49,499 GBP2024-09-30

0 GBP2023-09-30

Corporation Tax Payable

Current

1,524 GBP2024-09-30

3,889 GBP2023-09-30

Other Creditors

Current

111,434 GBP2024-09-30

54,856 GBP2023-09-30

Creditors

Current

178,457 GBP2024-09-30

599,495 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

469,000 GBP2024-09-30

0 GBP2023-09-30

REDLANDS REAL ESTATES LIMITED
Info
BERKELEY FIFTEEN LIMITED - 2003-11-14
Registered number 04014985
309 Bury New Road, Salford M7 2YN
PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.