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
    Redman, Justin Peter
    Designer born in November 1963
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Chris
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Sellars, Martin John
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Charles
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    RWD GROUP LTD - now
    PROJECT NAVY LTD - 2023-02-16
    Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,862,074 GBP2024-05-31
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Justin Peter Redman
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Whiteley, Mark Simon
    Designer born in February 1964
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2003-04-06 ~ 2003-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Sturgess, Polly Elizabeth Jane
    Interior Designer born in May 1969
    Individual
    Officer
    2015-11-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Ecuyer, Toby Yoell
    Yacht Design born in May 1972
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Dixon, Anthony Edward
    Designer Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2015-08-18
    OF - Director → CIF 0
    Dixon, Anthony Edward
    Designer Company Director
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-06 ~ 2003-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDMAN WHITELEY DIXON LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Turnover/Revenue
20,752,390 GBP2023-06-01 ~ 2024-05-31
20,828,648 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-12,667,543 GBP2023-06-01 ~ 2024-05-31
-11,584,340 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
8,084,847 GBP2023-06-01 ~ 2024-05-31
9,244,308 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,762,563 GBP2023-06-01 ~ 2024-05-31
-4,322,432 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
3,323,618 GBP2023-06-01 ~ 2024-05-31
4,922,387 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
85,238 GBP2023-06-01 ~ 2024-05-31
11,718 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-13,150 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,395,706 GBP2023-06-01 ~ 2024-05-31
4,934,105 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,499,930 GBP2023-06-01 ~ 2024-05-31
3,902,355 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
2,499,930 GBP2023-06-01 ~ 2024-05-31
3,902,355 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
129,236 GBP2024-05-31
258,467 GBP2023-05-31
Property, Plant & Equipment
76,287 GBP2024-05-31
83,050 GBP2023-05-31
Fixed Assets
205,523 GBP2024-05-31
341,517 GBP2023-05-31
Total Inventories
310,232 GBP2024-05-31
261,132 GBP2023-05-31
Debtors
3,147,918 GBP2024-05-31
14,524,485 GBP2023-05-31
Cash at bank and in hand
5,473,166 GBP2024-05-31
7,825,227 GBP2023-05-31
Current Assets
8,931,316 GBP2024-05-31
22,610,844 GBP2023-05-31
Net Current Assets/Liabilities
3,348,282 GBP2024-05-31
9,583,581 GBP2023-05-31
Total Assets Less Current Liabilities
3,553,805 GBP2024-05-31
9,925,098 GBP2023-05-31
Net Assets/Liabilities
3,545,621 GBP2024-05-31
9,907,140 GBP2023-05-31
Equity
Called up share capital
155 GBP2024-05-31
155 GBP2023-05-31
155 GBP2022-05-31
Capital redemption reserve
145 GBP2024-05-31
145 GBP2023-05-31
145 GBP2022-05-31
Retained earnings (accumulated losses)
3,545,321 GBP2024-05-31
9,906,840 GBP2023-05-31
6,059,619 GBP2022-05-31
Equity
3,545,621 GBP2024-05-31
9,907,140 GBP2023-05-31
6,059,919 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-8,861,449 GBP2023-06-01 ~ 2024-05-31
-55,134 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-8,861,449 GBP2023-06-01 ~ 2024-05-31
-55,134 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,499,930 GBP2023-06-01 ~ 2024-05-31
3,902,355 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
4,658,607 GBP2023-06-01 ~ 2024-05-31
4,353,443 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
530,255 GBP2023-06-01 ~ 2024-05-31
498,445 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,911 GBP2023-06-01 ~ 2024-05-31
260,533 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,474,773 GBP2023-06-01 ~ 2024-05-31
5,112,421 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
682023-06-01 ~ 2024-05-31
622022-06-01 ~ 2023-05-31
Director Remuneration
666,899 GBP2023-06-01 ~ 2024-05-31
683,297 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,590 GBP2023-06-01 ~ 2024-05-31
69,105 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
16,525 GBP2023-06-01 ~ 2024-05-31
22,160 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
905,550 GBP2023-06-01 ~ 2024-05-31
1,040,754 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
848,927 GBP2023-06-01 ~ 2024-05-31
986,821 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
1,237,187 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,107,951 GBP2024-05-31
978,720 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
129,231 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
129,236 GBP2024-05-31
258,467 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,813 GBP2024-05-31
6,813 GBP2023-05-31
Computers
331,064 GBP2024-05-31
281,237 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
384,787 GBP2024-05-31
334,960 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,089 GBP2024-05-31
4,227 GBP2023-05-31
Computers
261,617 GBP2024-05-31
206,741 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,500 GBP2024-05-31
251,910 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
862 GBP2023-06-01 ~ 2024-05-31
Computers
54,876 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,590 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,724 GBP2024-05-31
2,586 GBP2023-05-31
Computers
69,447 GBP2024-05-31
74,496 GBP2023-05-31
Merchandise
26,010 GBP2024-05-31
Value of work in progress
284,222 GBP2024-05-31
261,132 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,389,210 GBP2024-05-31
5,730,017 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
7,856,489 GBP2023-05-31
Other Debtors
Current
45 GBP2024-05-31
231 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
448,320 GBP2024-05-31
175,072 GBP2023-05-31
Prepayments/Accrued Income
Current
310,343 GBP2024-05-31
759,930 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,147,918 GBP2024-05-31
14,524,485 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,510,683 GBP2024-05-31
5,977,767 GBP2023-05-31
Corporation Tax Payable
Current
442,790 GBP2024-05-31
715,754 GBP2023-05-31
Other Taxation & Social Security Payable
Current
116,578 GBP2024-05-31
106,496 GBP2023-05-31
Other Creditors
Current
50,762 GBP2024-05-31
412,599 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,462,221 GBP2024-05-31
5,814,647 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,149 GBP2024-05-31
60,220 GBP2023-05-31
Between one and five year
48,230 GBP2024-05-31
108,639 GBP2023-05-31
All periods
108,379 GBP2024-05-31
168,859 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,184 GBP2024-05-31
17,958 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2024-05-31
Class 2 ordinary share
2,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,499,930 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • REDMAN WHITELEY DIXON LIMITED
    Info
    Registered number 04724239
    Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire SO42 7YF
    Private Limited Company incorporated on 2003-04-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • REDMAN WHITELEY DIXON LIMITED
    S
    Registered number 04724239
    Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire, England, SO42 7YF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POD INTERIOR STYLE LIMITED - 2018-09-11
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,451 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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