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
    Prickett, Peter Guy
    Chief Executive Officer born in June 1970
    Individual (116 offsprings)
    Officer
    2014-10-28 ~ now
    OF - director → CIF 0
  • 2
    REDBOOKINTERNATIONAL LIMITED - now
    167/169, Great Portland Street, London, Greater London, England
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-12-08 ~ 2010-12-08
    OF - director → CIF 0
  • 2
    Codling, Dannielle Alexandra
    Individual (32 offsprings)
    Officer
    2017-08-07 ~ 2023-12-30
    OF - secretary → CIF 0
  • 3
    Mr Peter Guy Prickett
    Born in June 1970
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Taylor, Jason Mark
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2019-02-27
    OF - director → CIF 0
  • 5
    Turner, Simon Charles
    Company Director Real Estate born in February 1965
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2019-10-21
    OF - director → CIF 0
parent relation
Company in focus

REDCHURCH PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Fixed Assets
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Debtors
Current
1,986,313 GBP2018-12-31
1,982,182 GBP2017-12-31
Cash at bank and in hand
546 GBP2018-12-31
963 GBP2017-12-31
Current Assets
1,986,859 GBP2018-12-31
1,983,145 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-2,368,952 GBP2018-12-31
-2,249,241 GBP2017-12-31
Net Current Assets/Liabilities
-382,093 GBP2018-12-31
-266,096 GBP2017-12-31
Total Assets Less Current Liabilities
-182,093 GBP2018-12-31
-66,096 GBP2017-12-31
Net Assets/Liabilities
-206,746 GBP2018-12-31
-90,749 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Revaluation reserve
123,266 GBP2018-12-31
123,266 GBP2017-12-31
Retained earnings (accumulated losses)
-330,013 GBP2018-12-31
-214,016 GBP2017-12-31
Equity
-206,746 GBP2018-12-31
-90,749 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
10,064 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,974,876 GBP2018-12-31
1,954,676 GBP2017-12-31
Other Debtors
Current
11,437 GBP2018-12-31
17,442 GBP2017-12-31
Trade Creditors/Trade Payables
Current
52,149 GBP2018-12-31
49,015 GBP2017-12-31
Amounts owed to group undertakings
Current
2,232,374 GBP2018-12-31
2,120,624 GBP2017-12-31
Other Creditors
Current
84,429 GBP2018-12-31
78,102 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-12-31
Creditors
Current
2,368,952 GBP2018-12-31
2,249,241 GBP2017-12-31
Net Deferred Tax Liability/Asset
-24,653 GBP2018-12-31
-24,653 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,653 GBP2018-12-31
-24,653 GBP2017-12-31

  • REDCHURCH PROPERTIES LIMITED
    Info
    Registered number 07463729
    167/169 Great Portland Street, London, Greater London W1W 5PF
    Private Limited Company incorporated on 2010-12-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.