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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 4
  • 1
    Gardner, Susan Jayne
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2014-01-23
    OF - Director → CIF 0
    Gardner, Susan Jayne
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Gardner, Darren Martin
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Darren Martin Gardner
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-29 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-29 ~ 2003-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDBROOK PROPERTY MANAGEMENT LIMITED

Period: 2003-01-29 ~ now
Company number: 04651142
Registered name
REDBROOK PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
843 GBP2024-09-29
2,426 GBP2023-09-30
Investment Property
1,275,000 GBP2024-09-29
1,185,000 GBP2023-09-30
Fixed Assets
1,275,843 GBP2024-09-29
1,187,426 GBP2023-09-30
Debtors
1,840 GBP2024-09-29
7,729 GBP2023-09-30
Cash at bank and in hand
6,960 GBP2024-09-29
13,516 GBP2023-09-30
Current Assets
8,800 GBP2024-09-29
21,245 GBP2023-09-30
Net Current Assets/Liabilities
-293,704 GBP2024-09-29
-120,451 GBP2023-09-30
Total Assets Less Current Liabilities
982,139 GBP2024-09-29
1,066,975 GBP2023-09-30
Creditors
Non-current
-464,302 GBP2024-09-29
-464,302 GBP2023-09-30
Net Assets/Liabilities
387,974 GBP2024-09-29
482,476 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-29
4 GBP2023-09-30
Retained earnings (accumulated losses)
-165,274 GBP2024-09-29
-30,224 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-29
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,809 GBP2024-09-29
70,809 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,966 GBP2024-09-29
68,383 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,583 GBP2023-10-01 ~ 2024-09-29
Property, Plant & Equipment
Furniture and fittings
843 GBP2024-09-29
2,426 GBP2023-09-30
Investment Property - Fair Value Model
1,275,000 GBP2024-09-29
1,185,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,618 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
464,302 GBP2024-09-29
464,302 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-09-29

  • REDBROOK PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04651142
    Severn House, Hazell Drive, Newport, South Wales NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.