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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
Active 3
  • 1
    Radia, Shami Naresh
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Sheila Naresh
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Naresh Radia
    Born in April 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Radia, Naresh Ratanshi
    Born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Naresh Ratanshi Radia
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Radia, Kusum Ramesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Radia, Ramesh Ratanshi
    Hotelier born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    icon of addressThe 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
  • 4
    icon of addressThe 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
parent relation
Company in focus

REDWINGS LODGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,030,146 GBP2024-06-30
2,032,511 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
2,030,346 GBP2024-06-30
2,032,711 GBP2023-06-30
Debtors
1,075,186 GBP2024-06-30
960,934 GBP2023-06-30
Cash at bank and in hand
17,533 GBP2024-06-30
42,619 GBP2023-06-30
Current Assets
1,104,301 GBP2024-06-30
1,009,688 GBP2023-06-30
Net Current Assets/Liabilities
243,519 GBP2024-06-30
299,349 GBP2023-06-30
Total Assets Less Current Liabilities
2,273,865 GBP2024-06-30
2,332,060 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-556,295 GBP2024-06-30
-621,297 GBP2023-06-30
Net Assets/Liabilities
1,383,142 GBP2024-06-30
1,375,980 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,223,584 GBP2024-06-30
1,223,584 GBP2023-06-30
Retained earnings (accumulated losses)
159,458 GBP2024-06-30
152,296 GBP2023-06-30
Equity
1,383,142 GBP2024-06-30
1,375,980 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,026,488 GBP2023-06-30
Other
226,272 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,252,760 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
222,614 GBP2024-06-30
220,249 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,614 GBP2024-06-30
220,249 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
2,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,026,488 GBP2024-06-30
2,026,488 GBP2023-06-30
Other
3,658 GBP2024-06-30
6,023 GBP2023-06-30
Investments in group undertakings and participating interests
200 GBP2024-06-30
200 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,910 GBP2024-06-30
7,662 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
667,753 GBP2024-06-30
603,528 GBP2023-06-30
Other Debtors
Current
352,236 GBP2024-06-30
336,575 GBP2023-06-30
Prepayments/Accrued Income
Current
24,925 GBP2024-06-30
13,169 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
118 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,049,942 GBP2024-06-30
960,934 GBP2023-06-30
Other Debtors
Non-current
25,244 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
59,986 GBP2024-06-30
38,317 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,098 GBP2024-06-30
17,198 GBP2023-06-30
Amounts owed to group undertakings
Current
227,382 GBP2024-06-30
93,093 GBP2023-06-30
Corporation Tax Payable
Current
8,727 GBP2024-06-30
5,758 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,293 GBP2024-06-30
23,289 GBP2023-06-30
Other Creditors
Current
486,425 GBP2024-06-30
499,437 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
28,871 GBP2024-06-30
33,247 GBP2023-06-30
Creditors
Current
860,782 GBP2024-06-30
710,339 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
356,295 GBP2024-06-30
421,297 GBP2023-06-30
Other Remaining Borrowings
Non-current
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Creditors
Non-current
556,295 GBP2024-06-30
621,297 GBP2023-06-30
Related profiles found in government register
  • REDWINGS LODGE LIMITED
    Info
    Registered number 05125739
    icon of addressOld Great North Road, Sawtry, Huntingdon, Cambridgeshire PE28 5XP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • REDWINGS LODGE LIMITED
    S
    Registered number 05125739
    icon of addressOld 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
    icon of addressOld Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    482,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOld Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,908 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressOld Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,413,025 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOld Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,893 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.