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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 6
  • 1
    Bishton, Susan Nina
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishton, Paul Stephen
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Paul Bishton
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ashburton Registrars Limited
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 4
    Ar Nominees Limited
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 5
    Bishton, Michelle
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    REDLEAF HOLDINGS LIMITED
    13952059
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDLEAF LIMITED

Period: 2006-06-22 ~ now
Company number: 04779631
Registered names
REDLEAF LIMITED - now
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
2,170 GBP2025-05-31
3,041 GBP2024-05-31
Investment Property
293,911 GBP2025-05-31
201,950 GBP2024-05-31
Fixed Assets
296,081 GBP2025-05-31
204,991 GBP2024-05-31
Debtors
68,772 GBP2025-05-31
94,057 GBP2024-05-31
Cash at bank and in hand
45,456 GBP2025-05-31
138,120 GBP2024-05-31
Current Assets
114,228 GBP2025-05-31
232,177 GBP2024-05-31
Creditors
Current
266,842 GBP2025-05-31
221,477 GBP2024-05-31
Net Current Assets/Liabilities
-152,614 GBP2025-05-31
10,700 GBP2024-05-31
Total Assets Less Current Liabilities
143,467 GBP2025-05-31
215,691 GBP2024-05-31
Creditors
Non-current
-26,324 GBP2024-05-31
Net Assets/Liabilities
101,740 GBP2025-05-31
147,640 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
125,181 GBP2025-05-31
125,181 GBP2024-05-31
Retained earnings (accumulated losses)
-23,541 GBP2025-05-31
22,359 GBP2024-05-31
Equity
101,740 GBP2025-05-31
147,640 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
14,235 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,065 GBP2025-05-31
11,194 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
871 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
2,170 GBP2025-05-31
3,041 GBP2024-05-31
Investment Property - Fair Value Model
293,911 GBP2025-05-31
201,950 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
24,330 GBP2025-05-31
33,575 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
32,744 GBP2025-05-31
50,082 GBP2024-05-31
Other Debtors
Current
8,706 GBP2025-05-31
8,604 GBP2024-05-31
Prepayments/Accrued Income
Current
2,992 GBP2025-05-31
1,796 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
68,772 GBP2025-05-31
Current, Amounts falling due within one year
94,057 GBP2024-05-31
Other Remaining Borrowings
Current
26,324 GBP2025-05-31
26,080 GBP2024-05-31
Trade Creditors/Trade Payables
Current
28,336 GBP2025-05-31
33,536 GBP2024-05-31
Other Taxation & Social Security Payable
Current
710 GBP2025-05-31
834 GBP2024-05-31
Other Creditors
Current
53,069 GBP2025-05-31
2,763 GBP2024-05-31
Accrued Liabilities
Current
64,325 GBP2025-05-31
61,375 GBP2024-05-31
Other Remaining Borrowings
More than five year, Non-current
26,324 GBP2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 2
  • 1
    AMBERWOOD LIMITED
    - now 05080996
    AMBERWOOD PROPERTY COMPANY LIMITED - 2005-10-27
    SMALL SPACE GARDENERS LIMITED - 2004-07-28
    Cavendish House, 39 Waterloo Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 2
    REDLEAF (SWAFFHAM) LIMITED
    13281048
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.