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
    Firth, Richard Sean
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Firth, Richard Sean
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davey, Neil Andrew
    Financial Advisor born in December 1968
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Rhonda Jayne
    Teacher born in April 1972
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mrs Rhonda Jayne Davey
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 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
  • 4
    Melton Business Park, 2 Redcliff Road, Melton, North Ferriby, East Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,648 GBP2024-03-31
    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
Ceased 6
  • 1
    Binnington, Graham Nigel
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Welsby, Jonathan Alan
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2005-03-15 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Welsby, Ian Armstrong
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Rhonda Davey
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    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
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCLIFF ROAD LIMITED

Previous name
HIRONDELLE HOMES LIMITED - 2008-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2024-03-31
Property, Plant & Equipment
84,154 GBP2024-03-31
99,262 GBP2022-10-31
Investment Property
706,623 GBP2024-03-31
663,483 GBP2022-10-31
Fixed Assets
790,777 GBP2024-03-31
762,745 GBP2022-10-31
Debtors
22,631 GBP2024-03-31
692 GBP2022-10-31
Cash at bank and in hand
40,484 GBP2024-03-31
30,222 GBP2022-10-31
Current Assets
63,115 GBP2024-03-31
30,914 GBP2022-10-31
Creditors
Current
77,956 GBP2024-03-31
54,716 GBP2022-10-31
Net Current Assets/Liabilities
-14,841 GBP2024-03-31
-23,802 GBP2022-10-31
Total Assets Less Current Liabilities
775,936 GBP2024-03-31
738,943 GBP2022-10-31
Net Assets/Liabilities
634,430 GBP2024-03-31
559,141 GBP2022-10-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
634,330 GBP2024-03-31
559,041 GBP2022-10-31
Equity
634,430 GBP2024-03-31
559,141 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2024-03-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,805 GBP2024-03-31
155,924 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,999 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,651 GBP2024-03-31
56,662 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,535 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,546 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
84,154 GBP2024-03-31
99,262 GBP2022-10-31
Investment Property - Fair Value Model
706,623 GBP2024-03-31
663,483 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
22,631 GBP2024-03-31
692 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
26,120 GBP2024-03-31
39,258 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
8,066 GBP2022-10-31
Trade Creditors/Trade Payables
Current
15,538 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,704 GBP2024-03-31
4,149 GBP2022-10-31
Other Creditors
Current
10,594 GBP2024-03-31
3,243 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
120,636 GBP2024-03-31
151,196 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
9,917 GBP2022-10-31
Bank Borrowings
Secured
146,756 GBP2024-03-31
190,454 GBP2022-10-31
Total Borrowings
Secured
146,756 GBP2024-03-31
208,437 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • REDCLIFF ROAD LIMITED
    Info
    HIRONDELLE HOMES LIMITED - 2008-07-18
    Registered number 05375171
    Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire HU14 3RS
    Private Limited Company incorporated on 2005-02-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • REDCLIFF ROAD LIMITED
    S
    Registered number 05375171
    2, Redcliff Road, Melton, North Ferriby, England, HU14 3RS
    Limited Company in Companies House Register In England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KENNETT ICF LIMITED - 2008-07-18
    INDEPENDENT CORPORATE FINANCE (FS) LIMITED - 2002-11-20
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    16,601 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.