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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sturgess, Polly Elizabeth Jane
    Interior Designer born in May 1969
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Redman, Justin Peter
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mr Justin Peter Redman
    Born in December 1963
    Individual (5 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
  • 3
    Whiteley, Mark Simon
    Designer born in March 1964
    Individual (4 offsprings)
    Officer
    2003-04-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Sellars, Martin John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Anthony Edward
    Designer Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2015-08-18
    OF - Director → CIF 0
    Dixon, Anthony Edward
    Designer Company Director
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 6
    Townsend, Christopher David
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Stacey, Oliver John Seccombe
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2003-04-06
    OF - Nominee Secretary → CIF 0
  • 9
    Baker, Charles
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Ecuyer, Toby Yoell
    Yacht Design born in May 1972
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-04-06 ~ 2003-04-06
    OF - Nominee Director → CIF 0
  • 12
    RWD GROUP LTD - now 14376737
    PROJECT NAVY LTD - 2023-02-16 14376737
    Old Electric Light Station, Beaulieu, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REDMAN WHITELEY DIXON LIMITED

Period: 2003-04-06 ~ now
Company number: 04724239
Registered name
REDMAN WHITELEY DIXON LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Turnover/Revenue
17,880,478 GBP2024-06-01 ~ 2025-05-31
20,752,390 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-8,198,967 GBP2024-06-01 ~ 2025-05-31
-12,667,543 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
9,681,511 GBP2024-06-01 ~ 2025-05-31
8,084,847 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,795,155 GBP2024-06-01 ~ 2025-05-31
-4,762,563 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
4,886,356 GBP2024-06-01 ~ 2025-05-31
3,323,618 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
73,400 GBP2024-06-01 ~ 2025-05-31
85,238 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-698 GBP2024-06-01 ~ 2025-05-31
-13,150 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
4,959,058 GBP2024-06-01 ~ 2025-05-31
3,395,706 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,668,150 GBP2024-06-01 ~ 2025-05-31
2,499,930 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
3,668,150 GBP2024-06-01 ~ 2025-05-31
2,499,930 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
129,236 GBP2024-05-31
Property, Plant & Equipment
116,490 GBP2025-05-31
76,287 GBP2024-05-31
Fixed Assets
116,490 GBP2025-05-31
205,523 GBP2024-05-31
Total Inventories
300,753 GBP2025-05-31
310,232 GBP2024-05-31
Debtors
5,026,427 GBP2025-05-31
3,147,918 GBP2024-05-31
Cash at bank and in hand
6,868,474 GBP2025-05-31
5,473,166 GBP2024-05-31
Current Assets
12,195,654 GBP2025-05-31
8,931,316 GBP2024-05-31
Net Current Assets/Liabilities
3,301,851 GBP2025-05-31
3,348,282 GBP2024-05-31
Total Assets Less Current Liabilities
3,418,341 GBP2025-05-31
3,553,805 GBP2024-05-31
Net Assets/Liabilities
3,396,034 GBP2025-05-31
3,545,621 GBP2024-05-31
Equity
Called up share capital
155 GBP2025-05-31
155 GBP2024-05-31
155 GBP2023-05-31
Capital redemption reserve
145 GBP2025-05-31
145 GBP2024-05-31
145 GBP2023-05-31
Retained earnings (accumulated losses)
3,395,734 GBP2025-05-31
3,545,321 GBP2024-05-31
9,906,840 GBP2023-05-31
Equity
3,396,034 GBP2025-05-31
3,545,621 GBP2024-05-31
9,907,140 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,817,737 GBP2024-06-01 ~ 2025-05-31
-8,861,449 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-3,817,737 GBP2024-06-01 ~ 2025-05-31
-8,861,449 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,668,150 GBP2024-06-01 ~ 2025-05-31
2,499,930 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
4,552,093 GBP2024-06-01 ~ 2025-05-31
4,658,607 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
518,299 GBP2024-06-01 ~ 2025-05-31
530,255 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
413,978 GBP2024-06-01 ~ 2025-05-31
285,911 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
5,484,370 GBP2024-06-01 ~ 2025-05-31
5,474,773 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
642024-06-01 ~ 2025-05-31
682023-06-01 ~ 2024-05-31
Director Remuneration
624,908 GBP2024-06-01 ~ 2025-05-31
666,899 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,628 GBP2024-06-01 ~ 2025-05-31
56,590 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
17,765 GBP2024-06-01 ~ 2025-05-31
16,525 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
1,276,785 GBP2024-06-01 ~ 2025-05-31
905,550 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
1,239,765 GBP2024-06-01 ~ 2025-05-31
848,927 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
1,237,187 GBP2024-05-31
Intangible assets - Disposals
Net goodwill
-1,237,187 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,107,951 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
129,236 GBP2024-06-01 ~ 2025-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,237,187 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
129,236 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,813 GBP2025-05-31
6,813 GBP2024-05-31
Computers
422,895 GBP2025-05-31
331,064 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
476,618 GBP2025-05-31
384,787 GBP2024-05-31
Land and buildings, Short leasehold
46,910 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,663 GBP2025-05-31
5,089 GBP2024-05-31
Computers
311,819 GBP2025-05-31
261,617 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,128 GBP2025-05-31
308,500 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
574 GBP2024-06-01 ~ 2025-05-31
Computers
50,202 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,628 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
42,646 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,264 GBP2025-05-31
Furniture and fittings
1,150 GBP2025-05-31
1,724 GBP2024-05-31
Computers
111,076 GBP2025-05-31
69,447 GBP2024-05-31
Merchandise
26,010 GBP2025-05-31
26,010 GBP2024-05-31
Value of work in progress
274,743 GBP2025-05-31
284,222 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,601,688 GBP2025-05-31
2,389,210 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2025-05-31
Other Debtors
Current
45 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
470,796 GBP2025-05-31
448,320 GBP2024-05-31
Prepayments/Accrued Income
Current
944,363 GBP2025-05-31
310,343 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,026,427 GBP2025-05-31
3,147,918 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,781,377 GBP2025-05-31
2,510,683 GBP2024-05-31
Corporation Tax Payable
Current
151,905 GBP2025-05-31
442,790 GBP2024-05-31
Other Taxation & Social Security Payable
Current
132,661 GBP2025-05-31
116,578 GBP2024-05-31
Other Creditors
Current
37,321 GBP2025-05-31
50,762 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,790,539 GBP2025-05-31
2,462,221 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,620 GBP2025-05-31
60,149 GBP2024-05-31
Between one and five year
9,794 GBP2025-05-31
48,230 GBP2024-05-31
All periods
61,414 GBP2025-05-31
108,379 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,307 GBP2025-05-31
8,184 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2025-05-31
Class 2 ordinary share
2,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,668,150 GBP2024-06-01 ~ 2025-05-31
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 (23 years 1 month). The status of the company number 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 1
  • 1
    RWD AUTOMOTIVE LIMITED
    - now 09063711 11448423
    POD INTERIOR STYLE LIMITED
    - 2018-09-11 09063711
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (9 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.