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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 3
  • 1
    Sullivan, Daniel
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Sullivan, Michael Joseph
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Sullivan
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-06-30 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED

Period: 2005-06-30 ~ now
Company number: 05495881
Registered name
REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,636 GBP2025-06-30
762,418 GBP2024-06-30
Debtors
Current
999 GBP2025-06-30
13,915 GBP2024-06-30
Cash at bank and in hand
73,699 GBP2025-06-30
80,245 GBP2024-06-30
Current Assets
74,698 GBP2025-06-30
94,160 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-19,172 GBP2025-06-30
Net Current Assets/Liabilities
57,725 GBP2025-06-30
90,102 GBP2024-06-30
Total Assets Less Current Liabilities
908,361 GBP2025-06-30
852,520 GBP2024-06-30
Net Assets/Liabilities
904,461 GBP2025-06-30
852,520 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
2,524 GBP2024-07-01 ~ 2025-06-30
2,985 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
842,173 GBP2025-06-30
753,250 GBP2024-06-30
Tools/Equipment for furniture and fittings
4,851 GBP2025-06-30
3,952 GBP2024-06-30
Motor vehicles
44,519 GBP2025-06-30
44,519 GBP2024-06-30
Other
4,149 GBP2025-06-30
3,230 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
895,692 GBP2025-06-30
804,951 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,562 GBP2025-06-30
3,431 GBP2024-06-30
Motor vehicles
38,605 GBP2025-06-30
36,634 GBP2024-06-30
Other
2,889 GBP2025-06-30
2,468 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,056 GBP2025-06-30
42,533 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
131 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,971 GBP2024-07-01 ~ 2025-06-30
Other
421 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,523 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
842,173 GBP2025-06-30
753,250 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,289 GBP2025-06-30
521 GBP2024-06-30
Motor vehicles
5,914 GBP2025-06-30
7,885 GBP2024-06-30
Other
1,260 GBP2025-06-30
762 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30

  • REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED
    Info
    Registered number 05495881
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire LU7 0DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.