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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 1
  • O'donoghue, John James
    Born in February 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
    O'donoghue, John James
    Retail Consultant
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mr John James O'donoghue
    Born in February 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    O'donoghue, Sharon
    Consultant born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Guest, Jonothon Thomas
    Operations Director born in May 1976
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Marks, Peter Jack
    Business Consultant born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Kenee, Steven Michael
    Accountant born in February 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Firth, Anthony Paul
    Nightclub Owner born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-12-11
    OF - Director → CIF 0
  • 6
    Burrows, Ann Josephine
    Accounts Manager born in August 1939
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Green, David Lawrence
    Proposed Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Stinton, Nicholas Michael
    Investment Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Cusworth, George
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Ramsden, Paul Michael
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Brook, Michael
    Builder born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-12-11
    OF - Director → CIF 0
    Brook, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-02 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-02 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDMED LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,038,145 GBP2024-04-30
2,150,489 GBP2023-04-30
Debtors
2,785,420 GBP2024-04-30
2,238,228 GBP2023-04-30
Cash at bank and in hand
56,527 GBP2024-04-30
408,054 GBP2023-04-30
Current Assets
2,892,539 GBP2024-04-30
2,773,608 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,096,660 GBP2024-04-30
-1,117,739 GBP2023-04-30
Net Current Assets/Liabilities
1,795,879 GBP2024-04-30
1,655,869 GBP2023-04-30
Total Assets Less Current Liabilities
3,834,024 GBP2024-04-30
3,806,358 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,295,266 GBP2024-04-30
Net Assets/Liabilities
2,375,962 GBP2024-04-30
2,362,822 GBP2023-04-30
Equity
Called up share capital
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Share premium
902,352 GBP2024-04-30
902,352 GBP2023-04-30
Capital redemption reserve
5,388 GBP2024-04-30
5,388 GBP2023-04-30
Retained earnings (accumulated losses)
1,464,222 GBP2024-04-30
1,451,082 GBP2023-04-30
Equity
2,375,962 GBP2024-04-30
2,362,822 GBP2023-04-30
Average Number of Employees
682023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,095 GBP2023-05-01 ~ 2024-04-30
42,604 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100,756 GBP2023-05-01 ~ 2024-04-30
223,391 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,522,252 GBP2023-04-30
Furniture and fittings
768,935 GBP2024-04-30
763,229 GBP2023-04-30
Computers
59,875 GBP2024-04-30
59,875 GBP2023-04-30
Motor vehicles
209,808 GBP2024-04-30
209,808 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,560,870 GBP2024-04-30
3,555,164 GBP2023-04-30
Owned/Freehold, Land and buildings
2,522,252 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
580,086 GBP2023-04-30
Furniture and fittings
678,535 GBP2024-04-30
665,571 GBP2023-04-30
Computers
56,302 GBP2024-04-30
54,113 GBP2023-04-30
Motor vehicles
157,357 GBP2024-04-30
104,905 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522,725 GBP2024-04-30
1,404,675 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
50,445 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
12,964 GBP2023-05-01 ~ 2024-04-30
Computers
2,189 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
52,452 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,050 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,891,721 GBP2024-04-30
1,942,166 GBP2023-04-30
Furniture and fittings
90,400 GBP2024-04-30
97,658 GBP2023-04-30
Computers
3,573 GBP2024-04-30
5,762 GBP2023-04-30
Motor vehicles
52,451 GBP2024-04-30
104,903 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
116,105 GBP2024-04-30
147,815 GBP2023-04-30
Prepayments/Accrued Income
Current
148,213 GBP2024-04-30
109,091 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
317,872 GBP2024-04-30
149,970 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
31,274 GBP2024-04-30
28,190 GBP2023-04-30
Trade Creditors/Trade Payables
Current
118,086 GBP2024-04-30
143,193 GBP2023-04-30
Corporation Tax Payable
Current
99,171 GBP2024-04-30
180,787 GBP2023-04-30
Other Taxation & Social Security Payable
Current
73,294 GBP2024-04-30
110,871 GBP2023-04-30
Other Creditors
Current
21,272 GBP2024-04-30
71,033 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
435,691 GBP2024-04-30
433,695 GBP2023-04-30
Creditors
Current
1,096,660 GBP2024-04-30
1,117,739 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,208,797 GBP2024-04-30
1,148,902 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
86,469 GBP2024-04-30
117,743 GBP2023-04-30
Creditors
Non-current
1,295,266 GBP2024-04-30
1,266,645 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-04-30
400,000 shares2023-04-30
Related profiles found in government register
  • REDMED LIMITED
    Info
    Registered number 04045609
    icon of address287 High Street, Lincoln LN2 1AW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • REDMED LIMITED
    S
    Registered number missing
    icon of address1, Butternab Ridge, Huddersfield, England, HD4 7AW
    Private Limited
    CIF 1
  • REDMED LIMITED
    S
    Registered number 04045609
    icon of address287, High Street, Lincoln, England, LN2 1AW
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address6 Wood Lane, South Hykeham, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,676 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-07-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.