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
    Dymott, Edward
    Director born in January 1979
    Individual (25 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Peter
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Gordon
    Financial Adviser born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2018-07-12 ~ 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 7
  • 1
    Bomber, Jennifer Ann
    Chartered Accountants born in February 1953
    Individual
    Officer
    2007-12-19 ~ 2017-04-01
    OF - Director → CIF 0
    Ms Jennifer Ann Bomber
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Lane, Phillip Ivor
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Phillip Ivor Lane
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Has significant influence or control → CIF 0
  • 3
    Hewitt, Robin John Greensted
    Acquisitions Executive/Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Hare, Keith Samuel
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Mr Gordon Hay
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Has significant influence or control → CIF 0
  • 6
    Tudor, Ann Hancock
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 7
    Aston, Neal Andrew
    Chartered Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Neal Andrew Aston
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-07-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REDBOURNE WEALTH MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Turnover/Revenue
1,588,603 GBP2021-01-01 ~ 2021-12-31
1,425,429 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-174,843 GBP2021-01-01 ~ 2021-12-31
-258,530 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,413,760 GBP2021-01-01 ~ 2021-12-31
1,166,899 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,043,861 GBP2021-01-01 ~ 2021-12-31
-801,723 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
369,899 GBP2021-01-01 ~ 2021-12-31
365,176 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
298,839 GBP2021-01-01 ~ 2021-12-31
295,130 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,668 GBP2021-12-31
2,350 GBP2020-12-31
Fixed Assets
1,668 GBP2021-12-31
2,350 GBP2020-12-31
Debtors
Current
6,505 GBP2021-12-31
22,681 GBP2020-12-31
Cash at bank and in hand
924,134 GBP2021-12-31
656,950 GBP2020-12-31
Current Assets
930,639 GBP2021-12-31
679,631 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-192,311 GBP2021-12-31
-231,156 GBP2020-12-31
Net Current Assets/Liabilities
738,328 GBP2021-12-31
448,475 GBP2020-12-31
Net Assets/Liabilities
739,996 GBP2021-12-31
450,825 GBP2020-12-31
Equity
Called up share capital
986 GBP2021-12-31
986 GBP2020-12-31
986 GBP2020-01-01
Share premium
2,938 GBP2021-12-31
2,938 GBP2020-12-31
2,938 GBP2020-01-01
Retained earnings (accumulated losses)
736,072 GBP2021-12-31
446,901 GBP2020-12-31
299,127 GBP2020-01-01
Equity
739,996 GBP2021-12-31
450,825 GBP2020-12-31
303,051 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
298,839 GBP2021-01-01 ~ 2021-12-31
295,130 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,668 GBP2021-01-01 ~ 2021-12-31
-147,356 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-9,668 GBP2021-01-01 ~ 2021-12-31
-147,356 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
681 GBP2021-01-01 ~ 2021-12-31
4,222 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
924,134 GBP2021-12-31
656,950 GBP2020-12-31
501,021 GBP2020-01-01
Property, Plant & Equipment - Depreciation rate used
Computers
332021-01-01 ~ 2021-12-31
Wages/Salaries
806,941 GBP2021-01-01 ~ 2021-12-31
604,330 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
91,835 GBP2021-01-01 ~ 2021-12-31
63,378 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
925,218 GBP2021-01-01 ~ 2021-12-31
692,810 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
219,220 GBP2021-01-01 ~ 2021-12-31
170,312 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
369,899 GBP2021-01-01 ~ 2021-12-31
365,176 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
70,281 GBP2021-01-01 ~ 2021-12-31
69,383 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,203 GBP2021-12-31
27,203 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
24,853 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
682 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,535 GBP2021-12-31
Property, Plant & Equipment
Computers
1,668 GBP2021-12-31
2,350 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,773 GBP2021-12-31
19,614 GBP2020-12-31
Prepayments/Accrued Income
Current
4,732 GBP2021-12-31
3,067 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,974 GBP2021-12-31
4,165 GBP2020-12-31
Corporation Tax Payable
Current
71,060 GBP2021-12-31
70,046 GBP2020-12-31
Taxation/Social Security Payable
Current
12,857 GBP2021-12-31
10,777 GBP2020-12-31
Other Creditors
Current
104,420 GBP2021-12-31
146,168 GBP2020-12-31
Creditors
Current
192,311 GBP2021-12-31
231,156 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,422 shares2021-12-31
98,422 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
  • REDBOURNE WEALTH MANAGEMENT LTD
    Info
    Registered number 06430777
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-19
    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.