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 2
  • 1
    Mckenna, John Michael
    Surveyor born in January 1970
    Individual (5 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mr John Michael Mckenna
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Caplan, Claire
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morton, Jeremy Andrew
    Individual
    Officer
    2006-02-13 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBOURNE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,771 GBP2024-06-30
5,240 GBP2023-06-30
Debtors
20,252 GBP2024-06-30
Cash at bank and in hand
84,779 GBP2024-06-30
102,573 GBP2023-06-30
Current Assets
105,031 GBP2024-06-30
102,573 GBP2023-06-30
Creditors
Current
112,771 GBP2024-06-30
111,010 GBP2023-06-30
Net Current Assets/Liabilities
-7,740 GBP2024-06-30
-8,437 GBP2023-06-30
Total Assets Less Current Liabilities
-969 GBP2024-06-30
-3,197 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-970 GBP2024-06-30
-3,198 GBP2023-06-30
Equity
-969 GBP2024-06-30
-3,197 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,185 GBP2024-06-30
14,475 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,414 GBP2024-06-30
9,235 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,179 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,771 GBP2024-06-30
5,240 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
20,252 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,000 GBP2024-06-30
39,292 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,208 GBP2024-06-30
6,976 GBP2023-06-30
Other Creditors
Current
102,563 GBP2024-06-30
64,742 GBP2023-06-30
Related profiles found in government register
  • REDBOURNE ESTATES LIMITED
    Info
    Registered number 05702695
    Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • REDBOURNE ESTATES LIMITED
    S
    Registered number 05702695
    3rd Floor 11-13 Pacific Chambers, Victoria Street, Liverpool, Liverpool, United Kingdom, L2 5QQ
    CIF 1
  • REDBOURNE ESTATES LIMITED
    S
    Registered number 05702695
    3rd, Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQ
    CIF 2
  • REDBOURNE ESTATES LIMITED
    S
    Registered number 05702695
    3rd Floor 11-13 Pacific Chambers, Victoria Street, Liverpool, Liverpool, United Kingdom, L2 5QQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BNG CORNWALL LIMITED - 2024-11-05
    2 The Old Quarry, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    286-288 Breck Road, Everton, Liverpool, Merseyside
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,082 GBP2023-07-31
    Officer
    2007-07-18 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    577 GBP2023-09-30
    Officer
    2022-09-09 ~ 2024-09-04
    CIF 1 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-09-04
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.