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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 8
  • 1
    Sivyer, Richard Douglas
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 2
    Breheny, John Nicholas Edward
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Stiff, Trevor Alan
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Field, Peter William
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2009-07-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Aziz, Shums
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Feather, Martin Raymond
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 7
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBOURNE HOMES LIMITED

Period: 2021-06-16 ~ now
Company number: 06961794 07462807... (more)
Registered names
REDBOURNE HOMES LIMITED - now 07462807... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Total Inventories
1,959,157 GBP2025-03-31
1,959,157 GBP2024-03-31
Debtors
5,706 GBP2025-03-31
2,213 GBP2024-03-31
Cash at bank and in hand
251,685 GBP2025-03-31
252,370 GBP2024-03-31
Current Assets
2,216,548 GBP2025-03-31
2,213,740 GBP2024-03-31
Creditors
Current
2,221,319 GBP2025-03-31
2,221,495 GBP2024-03-31
Net Current Assets/Liabilities
-4,771 GBP2025-03-31
-7,755 GBP2024-03-31
Total Assets Less Current Liabilities
-4,571 GBP2025-03-31
-7,555 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,671 GBP2025-03-31
-7,655 GBP2024-03-31
Equity
-4,571 GBP2025-03-31
-7,555 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,606 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
2,213 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,706 GBP2025-03-31
2,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,088 GBP2024-03-31
Amounts owed to group undertakings
Current
2,220,207 GBP2024-03-31
Other Creditors
Current
2,221,319 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • REDBOURNE HOMES LIMITED
    Info
    REDBOURNE GROUP LIMITED - 2021-06-16
    Registered number 06961794
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • REDBOURNE HOMES LIMITED
    S
    Registered number missing
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Limited Company
    CIF 1
  • REDBOURNE HOMES LIMITED
    S
    Registered number 06961794
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    REDBOURNE HOMES (BEYTON) LIMITED
    15253554
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    REDBOURNE HOMES (EPWORTH) LIMITED
    06961781
    Redbourne Homes (epworth) Limited Flordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    REDBOURNE HOMES (KETTLEBURGH) LIMITED
    14819613
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    REDBOURNE HOMES (WARBOYS) LIMITED
    - now 06525366
    REDBOURNE HOMES (NEDGING TYE) LIMITED
    - 2024-05-10 06525366
    HENBERY HOMES LIMITED - 2009-07-30
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.