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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 12
  • 1
    Lambert, Warrick
    Managing Director born in May 1983
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Hunter, Gary David
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Mr Gary David Hunter
    Born in November 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morton, Samuel James
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Samuel James Morton
    Born in December 1976
    Individual (24 offsprings)
    Person with significant control
    2016-11-09 ~ 2022-04-05
    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
    Stephenson, Neil
    Director, It Consultant born in January 1972
    Individual (50 offsprings)
    Officer
    2018-01-23 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Short, Nicola
    Managing Director born in January 1970
    Individual (7 offsprings)
    Officer
    2019-06-06 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Elgie, Ross Michael
    Accountant born in October 1979
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Williams, Darren Harland
    Cto born in September 1981
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2015-09-30
    OF - Director → CIF 0
    Mr Darren Harland Williams
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    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
  • 8
    Middleton, Laura
    Sales Director born in January 1982
    Individual (13 offsprings)
    Officer
    2015-01-08 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Hubbard, Karen Rachael
    Chair Person born in January 1964
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Hampton, Emilie
    Social And E-Commerce Director born in October 1988
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 11
    Marshall, Paul
    Chartered Accountant & Managing Director born in July 1970
    Individual (56 offsprings)
    Officer
    2018-01-23 ~ 2022-09-14
    OF - Director → CIF 0
  • 12
    REDU HOLDCO LTD
    13858133
    Office 3, Ground Floor, East Wing, Spectrum 5,spectrum Business Park, Seaham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ 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
parent relation
Company in focus

REDU GROUP LTD

Period: 2015-04-21 ~ now
Company number: 08931545
Registered names
REDU GROUP LTD - now
REDU INC LTD - 2015-04-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
17,545 GBP2025-03-31
11,224 GBP2024-03-31
Property, Plant & Equipment
19,830 GBP2025-03-31
17,136 GBP2024-03-31
Fixed Assets
37,375 GBP2025-03-31
28,360 GBP2024-03-31
Debtors
443,412 GBP2025-03-31
298,674 GBP2024-03-31
Cash at bank and in hand
163,678 GBP2025-03-31
91,621 GBP2024-03-31
Current Assets
607,090 GBP2025-03-31
390,295 GBP2024-03-31
Creditors
Current
330,811 GBP2025-03-31
219,669 GBP2024-03-31
Net Current Assets/Liabilities
276,279 GBP2025-03-31
170,626 GBP2024-03-31
Total Assets Less Current Liabilities
313,654 GBP2025-03-31
198,986 GBP2024-03-31
Creditors
Non-current
-31,105 GBP2025-03-31
-119,107 GBP2024-03-31
Net Assets/Liabilities
277,609 GBP2025-03-31
77,752 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
Retained earnings (accumulated losses)
277,494 GBP2025-03-31
77,637 GBP2024-03-31
Equity
277,609 GBP2025-03-31
77,752 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Computer software
64,631 GBP2025-03-31
52,631 GBP2024-03-31
Intangible Assets - Gross Cost
76,631 GBP2025-03-31
64,631 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
59,086 GBP2025-03-31
53,407 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,975 GBP2025-03-31
44,325 GBP2024-03-31
Computers
26,915 GBP2025-03-31
22,965 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,890 GBP2025-03-31
67,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,530 GBP2025-03-31
34,731 GBP2024-03-31
Computers
18,530 GBP2025-03-31
15,423 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,060 GBP2025-03-31
50,154 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,799 GBP2024-04-01 ~ 2025-03-31
Computers
3,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
11,445 GBP2025-03-31
9,594 GBP2024-03-31
Computers
8,385 GBP2025-03-31
7,542 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
198,523 GBP2025-03-31
191,660 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
119,607 GBP2025-03-31
Other Debtors
Current
22 GBP2025-03-31
Prepayments/Accrued Income
Current
114,524 GBP2025-03-31
96,325 GBP2024-03-31
Prepayments
Current
10,735 GBP2025-03-31
10,689 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
443,412 GBP2025-03-31
298,674 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
87,496 GBP2025-03-31
113,764 GBP2024-03-31
Trade Creditors/Trade Payables
Current
359 GBP2025-03-31
1,870 GBP2024-03-31
Amounts owed to group undertakings
Current
50,000 GBP2025-03-31
1,150 GBP2024-03-31
Corporation Tax Payable
Current
113,377 GBP2025-03-31
12,338 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,768 GBP2025-03-31
26,696 GBP2024-03-31
Accrued Liabilities
Current
17,091 GBP2025-03-31
11,810 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,105 GBP2025-03-31
119,107 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
31,105 GBP2025-03-31
119,107 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
334,257 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-134,400 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • REDU GROUP LTD
    Info
    REDU INC LTD - 2015-04-21
    Registered number 08931545
    Office 3 Ground Floor, East Wing, Spectrum 5,spectrum Business Park, Seaham SR7 7TT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • REDU GROUP LIMITED
    S
    Registered number 8931545
    Redu Group Ltd, Lighthouse View, Seaham, Durham, United Kingdom, SR7 7PR
    CIF 1 CIF 2
  • REDU GROUP LTD
    S
    Registered number 08931545
    2, Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FEED YOUR FAMILY LIMITED
    12023416
    Redu Group Ltd Traynor House Suite 103, Whitehouse Business Park, Peterlee, England
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    Officer
    2019-05-30 ~ now
    CIF 2 - Secretary → ME
  • 2
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Person with significant control
    2020-10-22 ~ 2022-04-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.