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
    Gow, Charles Edward
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ dissolved
    OF - director → CIF 0
    Mr Charles Edward Gow
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gow, Karin Maria Christina Diurlin
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-10-13 ~ dissolved
    OF - director → CIF 0
    Mrs Karin Maria Christina Diurlin Gow
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RED HOUSE DEVELOPMENTS (SURREY) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
1,875 GBP2022-03-31
2,500 GBP2021-03-31
Debtors
1,080,008 GBP2022-03-31
1,496,367 GBP2021-03-31
Cash at bank and in hand
525,757 GBP2022-03-31
886,026 GBP2021-03-31
Current Assets
1,605,765 GBP2022-03-31
2,382,393 GBP2021-03-31
Creditors
Current
301,428 GBP2022-03-31
1,282,476 GBP2021-03-31
Net Current Assets/Liabilities
1,304,337 GBP2022-03-31
1,099,917 GBP2021-03-31
Total Assets Less Current Liabilities
1,306,212 GBP2022-03-31
1,102,417 GBP2021-03-31
Net Assets/Liabilities
1,305,862 GBP2022-03-31
1,101,917 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,305,762 GBP2022-03-31
1,101,817 GBP2021-03-31
Equity
1,305,862 GBP2022-03-31
1,101,917 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,250 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,375 GBP2022-03-31
12,750 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
1,875 GBP2022-03-31
2,500 GBP2021-03-31
Other Debtors
Current
1,080,008 GBP2022-03-31
1,496,367 GBP2021-03-31
Corporation Tax Payable
Current
48,889 GBP2022-03-31
70,157 GBP2021-03-31
Related profiles found in government register
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    Info
    Registered number 09259742
    C/o Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY
    Private Limited Company incorporated on 2014-10-13 and dissolved on 2024-12-11 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number 09259742
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, Uk, BS37 6AG
    ENGLAND & WALES
    CIF 1
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number missing
    Gowan House 56, Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
    Limited Company
    CIF 2
  • RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    S
    Registered number missing
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Station House Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Person with significant control
    2017-12-11 ~ 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
  • 2
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 7
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2020-09-26
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    44 GBP2020-04-26
    Person with significant control
    2017-07-07 ~ dissolved
    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
Ceased 3
  • 1
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Person with significant control
    2016-05-19 ~ 2017-09-25
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Main Office, Station House, Station Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-10-03
    CIF 1 - llp-designated-member → ME

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