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 5
  • 1
    Mr Richard James Hearn
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ham, David
    Sales Manager born in May 1981
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roger David Humphreys
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dible, Anton Mark
    Accounts Manager born in December 1989
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Dible, Anton Mark
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Parsons, Andrew Keith
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Parsons
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Humphreys, Roger David
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Brown, Michael Gerard
    Managing Partner born in May 1970
    Individual
    Officer
    2006-07-06 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Brown, Andrew Robert
    Business Consultant born in October 1945
    Individual
    Officer
    2006-07-06 ~ 2016-08-31
    OF - Director → CIF 0
    Brown, Andrew Robert
    Individual
    Officer
    2006-07-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Oliver, Andrew John
    Salesman born in July 1969
    Individual
    Officer
    2006-07-06 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

REDLANDS CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
28 GBP2024-06-30
63 GBP2023-06-30
Cash at bank and in hand
5,227 GBP2024-06-30
5,870 GBP2023-06-30
Current Assets
5,255 GBP2024-06-30
5,933 GBP2023-06-30
Creditors
Current
5,402 GBP2024-06-30
6,080 GBP2023-06-30
Net Current Assets/Liabilities
-147 GBP2024-06-30
-147 GBP2023-06-30
Total Assets Less Current Liabilities
-147 GBP2024-06-30
-147 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-150 GBP2024-06-30
-150 GBP2023-06-30
Equity
-147 GBP2024-06-30
-147 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
28 GBP2024-06-30
63 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,152 GBP2024-06-30
6,080 GBP2023-06-30
Accrued Liabilities
Current
250 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30

  • REDLANDS CONSTRUCTION LTD
    Info
    Registered number 05869026
    Glebe End Hollybush Lane, Burghfield Common, Reading RG7 3JS
    Private Limited Company incorporated on 2006-07-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.