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
    Frost, James Ashley
    Company Director born in August 1968
    Individual (41 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 2
    REDINGTON CAPITAL LIMITED - 2017-06-06
    Spitalfields House, 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1,228,338 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ 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 5
  • 1
    Mr James Ashley Frost
    Born in August 1968
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-08-07 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Mrs Michelle Frost
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ 2016-10-03
    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
  • 4
    Angel, Barry Ian
    Property Developer born in May 1957
    Individual (38 offsprings)
    Officer
    2013-08-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-08-07 ~ 2013-08-07
    PE - Director → CIF 0
parent relation
Company in focus

REDINGTON CAPITAL LIMITED

Previous names
REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
JAMES FROST LTD - 2015-02-24
STORMONT 18 LIMITED - 2013-08-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
61,856 GBP2024-03-31
69,014 GBP2023-03-31
Fixed Assets - Investments
544,623 GBP2023-03-31
Fixed Assets
61,856 GBP2024-03-31
613,637 GBP2023-03-31
Debtors
34,252,444 GBP2024-03-31
31,223,219 GBP2023-03-31
Cash at bank and in hand
975,405 GBP2024-03-31
3,153,742 GBP2023-03-31
Current Assets
35,227,849 GBP2024-03-31
34,376,961 GBP2023-03-31
Net Current Assets/Liabilities
4,647,731 GBP2024-03-31
3,550,329 GBP2023-03-31
Total Assets Less Current Liabilities
4,709,587 GBP2024-03-31
4,163,966 GBP2023-03-31
Creditors
Non-current
-250,000 GBP2024-03-31
Net Assets/Liabilities
4,459,587 GBP2024-03-31
4,163,966 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,459,487 GBP2024-03-31
4,163,866 GBP2023-03-31
Equity
4,459,587 GBP2024-03-31
4,163,966 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,460 GBP2024-03-31
50,418 GBP2023-03-31
Furniture and fittings
64,722 GBP2024-03-31
55,514 GBP2023-03-31
Computers
2,314 GBP2024-03-31
2,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
118,496 GBP2024-03-31
108,246 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,730 GBP2024-03-31
21,298 GBP2023-03-31
Furniture and fittings
26,400 GBP2024-03-31
16,692 GBP2023-03-31
Computers
1,510 GBP2024-03-31
1,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,640 GBP2024-03-31
39,232 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,432 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,708 GBP2023-04-01 ~ 2024-03-31
Computers
268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,730 GBP2024-03-31
29,120 GBP2023-03-31
Furniture and fittings
38,322 GBP2024-03-31
38,822 GBP2023-03-31
Computers
804 GBP2024-03-31
1,072 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
544,623 GBP2023-03-31
Additions to investments
3,108,271 GBP2024-03-31
Disposals
-3,652,894 GBP2024-03-31
Other Investments Other Than Loans
544,623 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,550 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,234,466 GBP2024-03-31
1,887,466 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,680,676 GBP2024-03-31
225,837 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,252,444 GBP2024-03-31
31,223,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144,267 GBP2024-03-31
148,988 GBP2023-03-31
Amounts owed to group undertakings
Current
486,260 GBP2024-03-31
486,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
100,277 GBP2024-03-31
524,905 GBP2023-03-31
Other Creditors
Current
4,742,267 GBP2024-03-31
7,596,383 GBP2023-03-31
Non-current
250,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • REDINGTON CAPITAL LIMITED
    Info
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    Registered number 08641871
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2013-08-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 08641871
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 08641871
    6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in England, United Kingdom
    CIF 2
  • REDINGTON CAPITAL LIMITED
    S
    Registered number 8641871
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,424 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.