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
    Cooke, Andrew Simon
    Director born in December 1976
    Individual (21 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Cooke
    Born in December 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, Debora Alice
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mrs Debora Alice Cooke
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lucy, Andrew Hugh
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

REDBOX PROPERTY SOLUTIONS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
353,242 GBP2022-03-31
321,085 GBP2021-03-31
Fixed Assets
353,242 GBP2022-03-31
321,085 GBP2021-03-31
Debtors
752,542 GBP2022-03-31
485,277 GBP2021-03-31
Cash at bank and in hand
122 GBP2022-03-31
119,427 GBP2021-03-31
Current Assets
752,664 GBP2022-03-31
604,704 GBP2021-03-31
Creditors
-361,497 GBP2022-03-31
-275,671 GBP2021-03-31
Net Current Assets/Liabilities
391,167 GBP2022-03-31
329,033 GBP2021-03-31
Total Assets Less Current Liabilities
744,409 GBP2022-03-31
650,118 GBP2021-03-31
Net Assets/Liabilities
393,282 GBP2022-03-31
256,969 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
284,679 GBP2022-03-31
148,366 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Investment property
320,000 GBP2022-03-31
320,000 GBP2021-03-31
Plant and equipment
2,903 GBP2022-03-31
2,903 GBP2021-03-31
Furniture and fittings
570 GBP2022-03-31
570 GBP2021-03-31
Motor vehicles
43,156 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,129 GBP2022-03-31
1,936 GBP2021-03-31
Furniture and fittings
470 GBP2022-03-31
453 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
193 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
10,789 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
17 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,789 GBP2022-03-31
Property, Plant & Equipment
Investment property
320,000 GBP2022-03-31
320,000 GBP2021-03-31
Plant and equipment
774 GBP2022-03-31
967 GBP2021-03-31
Motor vehicles
32,367 GBP2022-03-31
Furniture and fittings
100 GBP2022-03-31
117 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,358 GBP2022-03-31
4,358 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
370,987 GBP2022-03-31
327,831 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,357 GBP2022-03-31
4,357 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,745 GBP2022-03-31
6,746 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,999 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
1 GBP2022-03-31
1 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
736,747 GBP2022-03-31
430,060 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
8,158 GBP2022-03-31
Trade Creditors/Trade Payables
Current
117,678 GBP2022-03-31
237,785 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
43,345 GBP2022-03-31
Creditors
Current
361,497 GBP2022-03-31
275,671 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,439 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
294,867 GBP2022-03-31
372,327 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,158 GBP2022-03-31
Between one and five year
31,439 GBP2022-03-31
Minimum gross finance lease payments owing
39,597 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
39,597 GBP2022-03-31
  • REDBOX PROPERTY SOLUTIONS LTD
    Info
    Registered number 07601513
    Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB
    Private Limited Company incorporated on 2011-04-12 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    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.