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
    Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Brian Anthony
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Fitzsimmons, James Andrew
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,440 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hunter, John Patrick
    Recruitment born in December 1967
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Fox, Paul
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Macdonald, Somerled Alexander Bosville
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Howells, James
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Fitzsimmons, James Andrew
    Company Secretary born in April 1974
    Individual (8 offsprings)
    Officer
    2018-02-02 ~ 2021-12-16
    OF - Director → CIF 0
    Fitzsimmons, James Andrew
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 6
    Genevois, Berangere
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 7
    Chan, Shiao-mae
    Individual
    Officer
    2008-03-05 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2007-10-01 ~ 2007-10-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-10-01 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 10
    4th 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
382023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Turnover/Revenue
12,842,498 GBP2023-01-01 ~ 2023-12-31
14,187,702 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,152,455 GBP2023-01-01 ~ 2023-12-31
-904,100 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,690,043 GBP2023-01-01 ~ 2023-12-31
13,283,602 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,545,857 GBP2023-01-01 ~ 2023-12-31
-8,320,256 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,144,186 GBP2023-01-01 ~ 2023-12-31
4,963,346 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,033 GBP2023-01-01 ~ 2023-12-31
9,407 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,177,219 GBP2023-01-01 ~ 2023-12-31
4,972,753 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,354,236 GBP2023-01-01 ~ 2023-12-31
4,173,821 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
40,008 GBP2023-12-31
59,997 GBP2022-12-31
Fixed Assets
40,008 GBP2023-12-31
59,997 GBP2022-12-31
Debtors
10,383,621 GBP2023-12-31
6,091,732 GBP2022-12-31
Cash at bank and in hand
2,441,455 GBP2023-12-31
3,931,256 GBP2022-12-31
Current Assets
12,825,076 GBP2023-12-31
10,022,988 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,234,173 GBP2023-12-31
-3,740,751 GBP2022-12-31
Net Current Assets/Liabilities
9,590,903 GBP2023-12-31
6,282,237 GBP2022-12-31
Total Assets Less Current Liabilities
9,630,911 GBP2023-12-31
6,342,234 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,271 GBP2023-12-31
-107,830 GBP2022-12-31
Net Assets/Liabilities
9,588,640 GBP2023-12-31
6,234,404 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Capital redemption reserve
368,424 GBP2023-12-31
368,424 GBP2022-12-31
368,424 GBP2022-01-01
Retained earnings (accumulated losses)
9,210,216 GBP2023-12-31
5,855,980 GBP2022-12-31
1,682,159 GBP2022-01-01
Equity
9,588,640 GBP2023-12-31
6,234,404 GBP2022-12-31
2,060,583 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,354,236 GBP2023-01-01 ~ 2023-12-31
4,173,821 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,354,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,354,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,755 GBP2023-01-01 ~ 2023-12-31
20,740 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,368,898 GBP2023-01-01 ~ 2023-12-31
6,213,115 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
699,802 GBP2023-01-01 ~ 2023-12-31
870,549 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,254,623 GBP2023-01-01 ~ 2023-12-31
7,270,808 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
229,233 GBP2023-01-01 ~ 2023-12-31
223,217 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
981,646 GBP2023-01-01 ~ 2023-12-31
944,823 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
148,613 GBP2023-12-31
134,180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
283,590 GBP2023-12-31
269,157 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
74,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
209,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
34,422 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
108,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,582 GBP2023-12-31
Property, Plant & Equipment
Computers
40,008 GBP2023-12-31
59,997 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,881,165 GBP2023-12-31
1,707,261 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,924,571 GBP2023-12-31
3,468,213 GBP2022-12-31
Other Debtors
Current
9,337 GBP2023-12-31
186 GBP2022-12-31
Prepayments/Accrued Income
Current
568,548 GBP2023-12-31
916,072 GBP2022-12-31
Debtors
Current
10,383,621 GBP2023-12-31
6,091,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,782 GBP2023-12-31
199,249 GBP2022-12-31
Corporation Tax Payable
Current
846,271 GBP2023-12-31
822,219 GBP2022-12-31
Taxation/Social Security Payable
Current
745,783 GBP2023-12-31
808,271 GBP2022-12-31
Other Creditors
Current
45,726 GBP2023-12-31
43,929 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,295,611 GBP2023-12-31
1,867,083 GBP2022-12-31
Creditors
Current
3,234,173 GBP2023-12-31
3,740,751 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,530 GBP2023-12-31
218,530 GBP2022-12-31
Between one and five year
273,162 GBP2023-12-31
491,692 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
491,692 GBP2023-12-31
710,222 GBP2022-12-31
Related profiles found in government register
  • REDGRAVE SEARCH LIMITED
    Info
    INHOCO 4215 LIMITED - 2008-04-14
    Registered number 06386671
    4th Floor 2 Savoy Court, London WC2R 0EZ
    Private Limited Company incorporated on 2007-10-01 (17 years 9 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
    4th 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
    4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,724 GBP2023-12-31
    Officer
    2007-11-07 ~ 2016-10-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.