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
Edgar, Mark Thomas
Born in May 1976Individual (8 offsprings)Officer2005-08-12 ~ nowOF - Director → CIF 0 - 2
Anderson, Michael John
Born in November 1957Individual (23 offsprings)Officer2005-07-25 ~ nowOF - Director → CIF 0 - 3
Holden, Mark John
Born in July 1966Individual (24 offsprings)Officer2005-07-25 ~ nowOF - Director → CIF 0Holden, Mark John
Company DirectorIndividual (24 offsprings)Officer2005-07-25 ~ nowOF - Secretary → CIF 0 - 4Riverside House, Branch Road, Lower Darwen, Darwen, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)409 GBP2024-07-31Person with significant control2023-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Michael John Anderson
Born in November 1957Individual (23 offsprings)Person with significant control2016-04-06 ~ 2023-05-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Mark John Holden
Born in July 1966Individual (24 offsprings)Person with significant control2016-04-06 ~ 2023-05-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2005-07-22 ~ 2005-07-25PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-07-22 ~ 2005-07-25PE - Nominee Secretary → CIF 0
Company in focus
RED ROSE HOLDINGS LIMITED
Previous name
UNDERTEX LIMITED - 2005-09-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
419,443 GBP2024-07-31
18,777 GBP2023-07-31
Investment Property
5,441,550 GBP2024-07-31
5,429,855 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
1,014,918 GBP2023-07-31
Fixed Assets
5,860,993 GBP2024-07-31
6,463,550 GBP2023-07-31
Debtors
1,855,137 GBP2024-07-31
1,778,853 GBP2023-07-31
Cash at bank and in hand
2,212,738 GBP2024-07-31
1,121,565 GBP2023-07-31
Current Assets
4,067,875 GBP2024-07-31
2,900,418 GBP2023-07-31
Net Current Assets/Liabilities
2,561,023 GBP2024-07-31
1,717,199 GBP2023-07-31
Total Assets Less Current Liabilities
8,422,016 GBP2024-07-31
8,180,749 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-62,529 GBP2023-07-31
Net Assets/Liabilities
8,135,662 GBP2024-07-31
8,034,278 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
762,993 GBP2024-07-31
774,182 GBP2023-07-31
587,696 GBP2022-07-31
Retained earnings (accumulated losses)
7,371,669 GBP2024-07-31
7,259,096 GBP2023-07-31
Equity
8,135,662 GBP2024-07-31
8,034,278 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,882 GBP2024-07-31
0 GBP2023-07-31
Other
207,279 GBP2024-07-31
31,395 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
443,161 GBP2024-07-31
31,395 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
733 GBP2024-07-31
0 GBP2023-07-31
Other
22,985 GBP2024-07-31
12,618 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,718 GBP2024-07-31
12,618 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
733 GBP2023-08-01 ~ 2024-07-31
Other
10,367 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,100 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
235,149 GBP2024-07-31
0 GBP2023-07-31
Other
184,294 GBP2024-07-31
18,777 GBP2023-07-31
Investment Property - Fair Value Model
5,441,550 GBP2024-07-31
5,429,855 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-227,892 GBP2023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
0 GBP2024-07-31
1,014,918 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
359,005 GBP2024-07-31
350,498 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,496,132 GBP2024-07-31
1,428,355 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,855,137 GBP2024-07-31
1,778,853 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
19,955 GBP2024-07-31
19,128 GBP2023-07-31
Trade Creditors/Trade Payables
Current
61,578 GBP2024-07-31
11,889 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
213,245 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
6,928 GBP2023-07-31
Other Creditors
Current
1,425,319 GBP2024-07-31
932,029 GBP2023-07-31
Creditors
Current
1,506,852 GBP2024-07-31
1,183,219 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
42,574 GBP2024-07-31
62,529 GBP2023-07-31
Equity
Capital redemption reserve
83,942 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-07-31
900 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,038,337 GBP2024-07-31
2,066,343 GBP2023-07-31
Related profiles found in government register
RED ROSE HOLDINGS LIMITED
InfoUNDERTEX LIMITED - 2005-09-16Registered number 05516434Riverside House, Branch Road, Lower Darwen, Lancashire BB3 0PRPRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0RED ROSE HOLDINGS LIMITED
SRegistered number 05516434Riverside House, Branch Road, Lower Darwen, Lancashire, United Kingdom, BB3 0PRLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
ATFNW LIMITED
- nowACCOMED LIMITED - 2013-11-29Riverside House Riverside Industrial Estate, Branch Road, Lower Darwen, LancashireActive Corporate (4 parents)Equity (Company account)77,825 GBP2024-07-31Person with significant control2016-04-06 ~ 2023-05-23CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2Riverside House, Branch Road, Lower Darwen, LancashireActive Corporate (5 parents)Equity (Company account)4,058,100 GBP2024-07-31Person with significant control2016-04-06 ~ 2023-05-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.