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 4
  • 1
    Bishton, Michelle
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishton, Paul Stephen
    Chartered Surveyor born in May 1971
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Bishton, Susan Nina
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,143,003 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ 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
Ceased 3
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 2
    Mr Paul Bishton
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDLEAF LIMITED

Previous name
REDLEAF PROPERTY COMPANY LIMITED - 2006-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,337 GBP2023-05-31
5,146 GBP2022-05-31
Fixed Assets - Investments
2 GBP2022-05-31
Investment Property
200,000 GBP2023-05-31
4,026,967 GBP2022-05-31
Fixed Assets
203,337 GBP2023-05-31
4,032,115 GBP2022-05-31
Debtors
164,255 GBP2023-05-31
468,955 GBP2022-05-31
Cash at bank and in hand
160,970 GBP2023-05-31
343,828 GBP2022-05-31
Current Assets
325,225 GBP2023-05-31
812,783 GBP2022-05-31
Creditors
Current
241,683 GBP2023-05-31
1,773,336 GBP2022-05-31
Net Current Assets/Liabilities
83,542 GBP2023-05-31
-960,553 GBP2022-05-31
Total Assets Less Current Liabilities
286,879 GBP2023-05-31
3,071,562 GBP2022-05-31
Net Assets/Liabilities
192,747 GBP2023-05-31
2,921,110 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
125,181 GBP2023-05-31
888,158 GBP2022-05-31
Retained earnings (accumulated losses)
67,466 GBP2023-05-31
2,032,852 GBP2022-05-31
Equity
192,747 GBP2023-05-31
2,921,110 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
16,081 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,744 GBP2023-05-31
10,935 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,809 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
3,337 GBP2023-05-31
5,146 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-05-31
Investments in Group Undertakings
2 GBP2022-05-31
Investment Property - Fair Value Model
200,000 GBP2023-05-31
4,026,967 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-3,875,000 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
11,099 GBP2023-05-31
78,914 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
91,013 GBP2023-05-31
Other Debtors
Current
28,741 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
2,496 GBP2023-05-31
Prepayments/Accrued Income
Current
30,906 GBP2023-05-31
17,103 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
164,255 GBP2023-05-31
468,955 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,456,000 GBP2022-05-31
Other Remaining Borrowings
Current
23,585 GBP2023-05-31
21,328 GBP2022-05-31
Trade Creditors/Trade Payables
Current
28,210 GBP2023-05-31
12,157 GBP2022-05-31
Amounts owed to group undertakings
Current
13,851 GBP2022-05-31
Corporation Tax Payable
Current
26,207 GBP2023-05-31
23,799 GBP2022-05-31
Other Taxation & Social Security Payable
Current
772 GBP2023-05-31
764 GBP2022-05-31
Other Creditors
Current
599 GBP2023-05-31
452 GBP2022-05-31
Accrued Liabilities
Current
61,375 GBP2023-05-31
165,885 GBP2022-05-31
Bank Borrowings
Secured
1,456,000 GBP2022-05-31
Related profiles found in government register
  • REDLEAF LIMITED
    Info
    REDLEAF PROPERTY COMPANY LIMITED - 2006-06-22
    Registered number 04779631
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • REDLEAF LIMITED
    S
    Registered number missing
    Cavendish House, 39 Waterloo Street, Birmingham, England, B2 5PP
    Limited Company
    CIF 1
  • REDLEAF LIMITED
    S
    Registered number 04779631
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMBERWOOD PROPERTY COMPANY LIMITED - 2005-10-27
    SMALL SPACE GARDENERS LIMITED - 2004-07-28
    Cavendish House, 39 Waterloo Street, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,737 GBP2016-06-01 ~ 2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,620 GBP2023-05-31
    Person with significant control
    2021-03-21 ~ 2022-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.