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 2
  • 1
    How, Denzil Robert Onslow
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Denzil Robert Onslow How
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bradley, Jason John
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Marsh, Roger Waring Robson
    Director born in January 1958
    Individual
    Officer
    2003-07-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cartwright, David John
    Company Director born in July 1952
    Individual
    Officer
    2003-07-22 ~ 2023-09-30
    OF - Director → CIF 0
    Cartwright, David John
    Individual
    Officer
    2003-07-22 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Scotland, Colin George Emmerson
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Butler, Gary Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-10-16
    OF - Director → CIF 0
    Butler, Gary Michael
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 6
    Anderson, Nicola Jane Audrey
    Company Director born in July 1970
    Individual
    Officer
    2003-07-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2003-03-14 ~ 2003-07-22
    PE - Secretary → CIF 0
  • 8
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2003-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDIWELD HOLDINGS LIMITED

Previous name
CHARCO 1053 LIMITED - 2003-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,339,554 GBP2023-12-31
1,339,553 GBP2022-12-31
Debtors
322 GBP2023-12-31
349 GBP2022-12-31
Cash at bank and in hand
660,879 GBP2023-12-31
853,398 GBP2022-12-31
Current Assets
661,201 GBP2023-12-31
853,747 GBP2022-12-31
Equity
Called up share capital
191,295 GBP2023-12-31
191,295 GBP2022-12-31
191,295 GBP2021-12-31
Share premium
72,000 GBP2023-12-31
72,000 GBP2022-12-31
72,000 GBP2021-12-31
Capital redemption reserve
65,934 GBP2023-12-31
65,934 GBP2022-12-31
65,934 GBP2021-12-31
Retained earnings (accumulated losses)
1,019,741 GBP2023-12-31
1,316,393 GBP2022-12-31
1,367,558 GBP2021-12-31
Profit/Loss
-47,968 GBP2023-01-01 ~ 2023-12-31
448,115 GBP2022-01-01 ~ 2022-12-31
Equity
1,348,970 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
320,691 GBP2023-01-01 ~ 2023-12-31
383,328 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
7,104 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
351,123 GBP2023-01-01 ~ 2023-12-31
433,112 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,327 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
Investments in Subsidiaries
1,339,554 GBP2023-12-31
1,339,553 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
322 GBP2023-12-31
349 GBP2022-12-31
Corporation Tax Payable
Current
8,533 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,152 GBP2023-12-31
26,773 GBP2022-12-31
Related profiles found in government register
  • REDIWELD HOLDINGS LIMITED
    Info
    CHARCO 1053 LIMITED - 2003-07-30
    Registered number 04698687
    High March, High March Industrial Estate, Daventry, Northamptonshire NN11 4QE
    Private Limited Company incorporated on 2003-03-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • REDIWELD HOLDINGS LIMITED
    S
    Registered number 04698687
    5, High March, High March Industrial Estate, Daventry, England, NN11 4QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REDIWELD HOLDINGS LIMITED
    S
    Registered number 04698687
    High March, High March, High March Industrial Estate, Daventry, England, NN11 4QE
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REDIWELD RUBBER MOULDINGS LIMITED - 1996-06-01
    ARAND INDUSTRIAL FINISHERS LIMITED - 1991-12-06
    ARAND INDUSTRIAL SERVICES LIMITED - 1986-11-19
    CHARTPALM ENGINEERS LIMITED - 1985-03-26
    High March, High March Industrial Es, Daventry, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,602,720 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9 Newman Lane, Alton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -125,655 GBP2022-10-13 ~ 2023-12-31
    Person with significant control
    2022-10-13 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.