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 3
  • 1
    Radia, Sheila Naresh
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Naresh Radia
    Born in April 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Radia, Naresh Ratanshi
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Naresh Ratanshi Radia
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Radia, Shami Naresh
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Radia, Ramesh Ratanshi
    Hotelier born in January 1944
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Radia, Kusum Ramesh
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDWINGS LODGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,032,511 GBP2023-06-30
2,030,114 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
2,032,711 GBP2023-06-30
2,030,314 GBP2022-06-30
Debtors
960,934 GBP2023-06-30
1,046,601 GBP2022-06-30
Cash at bank and in hand
42,619 GBP2023-06-30
13,744 GBP2022-06-30
Current Assets
1,009,688 GBP2023-06-30
1,068,743 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-710,339 GBP2023-06-30
-708,568 GBP2022-06-30
Net Current Assets/Liabilities
299,349 GBP2023-06-30
360,175 GBP2022-06-30
Total Assets Less Current Liabilities
2,332,060 GBP2023-06-30
2,390,489 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-621,297 GBP2023-06-30
-664,630 GBP2022-06-30
Net Assets/Liabilities
1,375,980 GBP2023-06-30
1,391,431 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
2 GBP2022-06-30
Revaluation reserve
1,223,584 GBP2023-06-30
1,223,584 GBP2022-06-30
Retained earnings (accumulated losses)
152,296 GBP2023-06-30
167,845 GBP2022-06-30
Equity
1,375,980 GBP2023-06-30
1,391,431 GBP2022-06-30
Average Number of Employees
372022-07-01 ~ 2023-06-30
272021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,026,488 GBP2023-06-30
2,026,488 GBP2022-06-30
Other
226,272 GBP2023-06-30
220,507 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,252,760 GBP2023-06-30
2,246,995 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
220,249 GBP2023-06-30
216,881 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,249 GBP2023-06-30
216,881 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
3,368 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,368 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,026,488 GBP2023-06-30
2,026,488 GBP2022-06-30
Other
6,023 GBP2023-06-30
3,626 GBP2022-06-30
Investments in group undertakings and participating interests
200 GBP2023-06-30
200 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,662 GBP2023-06-30
5,753 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
603,528 GBP2023-06-30
684,659 GBP2022-06-30
Other Debtors
Current
336,575 GBP2023-06-30
345,996 GBP2022-06-30
Prepayments/Accrued Income
Current
13,169 GBP2023-06-30
9,695 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
498 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
960,934 GBP2023-06-30
1,046,601 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
38,317 GBP2023-06-30
38,317 GBP2022-06-30
Trade Creditors/Trade Payables
Current
17,198 GBP2023-06-30
21,330 GBP2022-06-30
Amounts owed to group undertakings
Current
93,093 GBP2023-06-30
90,685 GBP2022-06-30
Corporation Tax Payable
Current
5,758 GBP2023-06-30
14,527 GBP2022-06-30
Other Taxation & Social Security Payable
Current
23,289 GBP2023-06-30
19,887 GBP2022-06-30
Other Creditors
Current
499,437 GBP2023-06-30
496,655 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
33,247 GBP2023-06-30
27,167 GBP2022-06-30
Creditors
Current
710,339 GBP2023-06-30
708,568 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
421,297 GBP2023-06-30
464,630 GBP2022-06-30
Other Remaining Borrowings
Non-current
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Creditors
Non-current
621,297 GBP2023-06-30
664,630 GBP2022-06-30
Related profiles found in government register
  • REDWINGS LODGE LIMITED
    Info
    Registered number 05125739
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire PE28 5XP
    Private Limited Company incorporated on 2004-05-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • REDWINGS LODGE LIMITED
    S
    Registered number 05125739
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, England, PE28 5XP
    Private Company Limited By Shares in Registrar Of Companies - Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    REDWINGS LODGE (LEICESTERSHIRE) LIMITED - 2014-04-22
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    474,960 GBP2023-06-30
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -824 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,308,675 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,007,269 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.