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 3
  • 1
    Holland, Michael George
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael George Holland
    Born in January 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Holland, Susan Mary
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UNIVERSAL TELECOM LIMITED - 2011-11-03
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2020-10-01 ~ 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 2
  • 1
    Witte, Jean Mary
    Individual
    Officer
    2011-06-14 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Dixon, Michael
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

REDCARE 5G LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
462 GBP2017-09-30
40,000 GBP2016-09-30
Total Inventories
3,446 GBP2017-09-30
2,500 GBP2016-09-30
Debtors
Current
615,275 GBP2017-09-30
404,763 GBP2016-09-30
Cash at bank and in hand
174,431 GBP2017-09-30
152,337 GBP2016-09-30
Current Assets
793,152 GBP2017-09-30
559,600 GBP2016-09-30
Net Current Assets/Liabilities
534,175 GBP2017-09-30
276,289 GBP2016-09-30
Total Assets Less Current Liabilities
534,637 GBP2017-09-30
316,289 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
534,537 GBP2017-09-30
316,189 GBP2016-09-30
Equity
534,637 GBP2017-09-30
316,289 GBP2016-09-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2017-09-30
200,000 GBP2016-09-30
Other than goodwill
1,499 GBP2017-09-30
958 GBP2016-09-30
Intangible Assets - Gross Cost
201,499 GBP2017-09-30
200,958 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2017-09-30
160,000 GBP2016-09-30
Other than goodwill
1,037 GBP2017-09-30
958 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
201,037 GBP2017-09-30
160,958 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2016-10-01 ~ 2017-09-30
Other than goodwill
79 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
40,079 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Other than goodwill
462 GBP2017-09-30
Net goodwill
40,000 GBP2016-09-30
Trade Debtors/Trade Receivables
294,267 GBP2017-09-30
90,931 GBP2016-09-30
Other Debtors
321,008 GBP2017-09-30
313,832 GBP2016-09-30
Debtors
615,275 GBP2017-09-30
404,763 GBP2016-09-30
Trade Creditors/Trade Payables
Current
5,730 GBP2017-09-30
17,452 GBP2016-09-30
Corporation Tax Payable
43,712 GBP2017-09-30
29,378 GBP2016-09-30
Other Taxation & Social Security Payable
68,905 GBP2017-09-30
63,813 GBP2016-09-30
Other Creditors
Current
140,630 GBP2017-09-30
172,668 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
  • REDCARE 5G LIMITED
    Info
    Registered number 07659484
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.