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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 2
  • 1
    Breheny, John Nicholas Edward
    Born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aziz, Shums
    Born in February 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Field, Peter William
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Stiff, Trevor Alan
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Feather, Martin Raymond
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 5
    Sivyer, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-14 ~ 2009-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

REDBOURNE HOMES LIMITED

Previous name
REDBOURNE GROUP LIMITED - 2021-06-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Total Inventories
1,959,157 GBP2024-03-31
Debtors
2,213 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
252,370 GBP2024-03-31
Current Assets
2,213,740 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
2,221,495 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
-7,755 GBP2024-03-31
-100 GBP2023-03-31
Total Assets Less Current Liabilities
-7,555 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-7,655 GBP2024-03-31
Equity
-7,555 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,213 GBP2024-03-31
100 GBP2023-03-31
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
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • REDBOURNE HOMES LIMITED
    Info
    REDBOURNE GROUP LIMITED - 2021-06-16
    Registered number 06961794
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • REDBOURNE HOMES LIMITED
    S
    Registered number 06961794
    icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -814 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressRedbourne Homes (epworth) Limited Flordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -931,701 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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