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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
Active 4
  • 1
    Keating, Mark William
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamill, Brian Anthony
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,093,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Genevois, Berangere
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 2
    Howells, James
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Macdonald, Somerled Alexander Bosville
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Fox, Paul
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Fitzsimmons, James Andrew
    Company Secretary born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2021-12-16
    OF - Director → CIF 0
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 6
    Chan, Shiao-mae
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 7
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    icon of address4th Floor, Savoy Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,104 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2007-10-01 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-10-01 ~ 2007-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDGRAVE SEARCH LIMITED

Previous name
INHOCO 4215 LIMITED - 2008-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Turnover/Revenue
15,141,653 GBP2024-01-01 ~ 2024-12-31
12,842,498 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,426,789 GBP2024-01-01 ~ 2024-12-31
-1,152,455 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,714,864 GBP2024-01-01 ~ 2024-12-31
11,690,043 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,130,621 GBP2024-01-01 ~ 2024-12-31
-7,545,857 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,584,243 GBP2024-01-01 ~ 2024-12-31
4,144,186 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
71,385 GBP2024-01-01 ~ 2024-12-31
33,033 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,625,376 GBP2024-01-01 ~ 2024-12-31
4,177,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,608,356 GBP2024-01-01 ~ 2024-12-31
3,354,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,781 GBP2024-12-31
40,008 GBP2023-12-31
Fixed Assets - Investments
806 GBP2024-12-31
Fixed Assets
26,587 GBP2024-12-31
40,008 GBP2023-12-31
Debtors
14,076,158 GBP2024-12-31
10,383,621 GBP2023-12-31
Cash at bank and in hand
3,129,938 GBP2024-12-31
2,441,455 GBP2023-12-31
Current Assets
17,206,096 GBP2024-12-31
12,825,076 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,026,196 GBP2024-12-31
-3,234,173 GBP2023-12-31
Net Current Assets/Liabilities
13,179,900 GBP2024-12-31
9,590,903 GBP2023-12-31
Total Assets Less Current Liabilities
13,206,487 GBP2024-12-31
9,630,911 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,491 GBP2024-12-31
Net Assets/Liabilities
13,196,996 GBP2024-12-31
9,588,640 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Capital redemption reserve
368,424 GBP2024-12-31
368,424 GBP2023-12-31
368,424 GBP2023-01-01
Retained earnings (accumulated losses)
12,818,572 GBP2024-12-31
9,210,216 GBP2023-12-31
5,855,980 GBP2023-01-01
Equity
13,196,996 GBP2024-12-31
9,588,640 GBP2023-12-31
6,234,404 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,608,356 GBP2024-01-01 ~ 2024-12-31
3,354,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,608,356 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
3,608,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,300 GBP2024-01-01 ~ 2024-12-31
21,755 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,429,055 GBP2024-01-01 ~ 2024-12-31
5,368,898 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
817,076 GBP2024-01-01 ~ 2024-12-31
699,802 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,479,274 GBP2024-01-01 ~ 2024-12-31
6,254,623 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
537,321 GBP2024-01-01 ~ 2024-12-31
229,233 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,156,344 GBP2024-01-01 ~ 2024-12-31
981,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
165,870 GBP2024-12-31
148,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,847 GBP2024-12-31
283,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
108,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,582 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
31,484 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
31,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
140,089 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,066 GBP2024-12-31
Property, Plant & Equipment
Computers
25,781 GBP2024-12-31
40,008 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,921,752 GBP2024-12-31
1,881,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,943,641 GBP2024-12-31
7,924,571 GBP2023-12-31
Other Debtors
Current
13,891 GBP2024-12-31
9,337 GBP2023-12-31
Prepayments/Accrued Income
Current
1,196,874 GBP2024-12-31
568,548 GBP2023-12-31
Debtors
Current
14,076,158 GBP2024-12-31
10,383,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
469,182 GBP2024-12-31
300,782 GBP2023-12-31
Corporation Tax Payable
Current
1,013,290 GBP2024-12-31
846,271 GBP2023-12-31
Taxation/Social Security Payable
Current
731,405 GBP2024-12-31
745,783 GBP2023-12-31
Other Creditors
Current
7,785 GBP2024-12-31
45,726 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,804,534 GBP2024-12-31
1,295,611 GBP2023-12-31
Creditors
Current
4,026,196 GBP2024-12-31
3,234,173 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,530 GBP2024-12-31
218,530 GBP2023-12-31
Between one and five year
54,632 GBP2024-12-31
273,162 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
273,162 GBP2024-12-31
491,692 GBP2023-12-31

Related profiles found in government register
  • REDGRAVE SEARCH LIMITED
    Info
    INHOCO 4215 LIMITED - 2008-04-14
    Registered number 06386671
    icon of address4th Floor 2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • REDGRAVE SEARCH LIMITED
    S
    Registered number missing
    icon of address4th Floor, 2 Savoy Court, London, United Kingdom, WC2R 0EZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 4226 LLP - 2007-11-15
    icon of address4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,724 GBP2023-12-31
    Officer
    icon of calendar 2007-11-07 ~ 2016-10-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.