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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 11
  • 1
    Howells, Mark
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Stuart Michael John
    Chartered Accountant born in March 1974
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Thomas, Matthew Peter
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Matthew Mark
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Killa, Julia Catherine
    Chartered Tax Advisor born in April 1956
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2015-03-01
    OF - Director → CIF 0
    Killa, Julia Catherine
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 6
    Farrow, Laura
    Chartered Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Carr, Paul Ernest
    Chartered Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Paul Ernest Carr
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SMJH LIMITED
    07253700
    Brooke Lodge, Abercrave, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 11
    PHOENIX WAY LIMITED
    14126496
    Oystermouth House, Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REDWOOD WALES LIMITED

Period: 2004-05-25 ~ now
Company number: 05137675
Registered name
REDWOOD WALES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
15,526 GBP2024-10-31
22,889 GBP2023-10-31
Debtors
299,628 GBP2024-10-31
313,045 GBP2023-10-31
Cash at bank and in hand
190,232 GBP2024-10-31
224,385 GBP2023-10-31
Current Assets
489,860 GBP2024-10-31
537,430 GBP2023-10-31
Creditors
Current
407,787 GBP2024-10-31
335,037 GBP2023-10-31
Net Current Assets/Liabilities
82,073 GBP2024-10-31
202,393 GBP2023-10-31
Total Assets Less Current Liabilities
97,599 GBP2024-10-31
225,282 GBP2023-10-31
Creditors
Non-current
-85,907 GBP2024-10-31
-135,148 GBP2023-10-31
Net Assets/Liabilities
9,549 GBP2024-10-31
87,991 GBP2023-10-31
Equity
Called up share capital
1,100 GBP2024-10-31
1,100 GBP2023-10-31
Retained earnings (accumulated losses)
8,449 GBP2024-10-31
86,891 GBP2023-10-31
Equity
9,549 GBP2024-10-31
87,991 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,467 GBP2024-10-31
56,537 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,941 GBP2024-10-31
33,648 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,293 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
15,526 GBP2024-10-31
22,889 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
262,857 GBP2024-10-31
Amounts falling due within one year, Current
270,289 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
36,771 GBP2024-10-31
Amounts falling due within one year, Current
42,756 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
299,628 GBP2024-10-31
Amounts falling due within one year, Current
313,045 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
61,749 GBP2024-10-31
37,597 GBP2023-10-31
Amounts owed to group undertakings
Current
4,850 GBP2024-10-31
Other Taxation & Social Security Payable
Current
226,189 GBP2024-10-31
196,372 GBP2023-10-31
Other Creditors
Current
54,999 GBP2024-10-31
41,068 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
85,907 GBP2024-10-31
135,148 GBP2023-10-31
  • REDWOOD WALES LIMITED
    Info
    Registered number 05137675
    Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.