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 6
  • 1
    Geary-jones, Melissa Morgan
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redcliffe, Henry Neil Tillett
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mayhew, Nicholas
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Redcliffe, Neil Graham Morgan
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Redcliffe, Emma Sue
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    GOODFELLOWS HOLDINGS LIMITED - 2021-11-09
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Melissa Morgan Geary-jones
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Henry Neil Tillett Redcliffe
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Neil Graham Morgan Redcliffe
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Redcliffe, Emma Sue
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2014-12-12
    OF - Secretary → CIF 0
    Mrs Emma Sue Redcliffe
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London, United Kingdom
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-12-12 ~ 2016-04-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR RED HENS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,322 GBP2018-03-31
11,815 GBP2017-03-31
Fixed Assets - Investments
32,585,400 GBP2018-03-31
40,847,159 GBP2017-03-31
Fixed Assets
32,593,722 GBP2018-03-31
40,858,974 GBP2017-03-31
Debtors
Current
687,635 GBP2017-03-31
Current assets - Investments
8,870,790 GBP2018-03-31
4,174,410 GBP2017-03-31
Cash at bank and in hand
3,723,128 GBP2018-03-31
631,513 GBP2017-03-31
Current Assets
12,593,918 GBP2018-03-31
5,493,558 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-92,888 GBP2018-03-31
-1,781,749 GBP2017-03-31
Net Current Assets/Liabilities
12,501,030 GBP2018-03-31
3,711,809 GBP2017-03-31
Total Assets Less Current Liabilities
45,094,752 GBP2018-03-31
44,570,783 GBP2017-03-31
Net Assets/Liabilities
44,762,467 GBP2018-03-31
44,186,994 GBP2017-03-31
Equity
Called up share capital
2,004 GBP2018-03-31
2,004 GBP2017-03-31
1,002 GBP2016-04-01
Share premium
17,479,998 GBP2018-03-31
17,479,998 GBP2017-03-31
22,199,998 GBP2016-04-01
Retained earnings (accumulated losses)
27,280,465 GBP2018-03-31
26,704,992 GBP2017-03-31
-21,599 GBP2016-04-01
Equity
44,762,467 GBP2018-03-31
44,186,994 GBP2017-03-31
22,179,401 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
784,973 GBP2017-04-01 ~ 2018-03-31
22,006,591 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
784,973 GBP2017-04-01 ~ 2018-03-31
22,006,591 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
784,973 GBP2017-04-01 ~ 2018-03-31
22,006,591 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
784,973 GBP2017-04-01 ~ 2018-03-31
22,006,591 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-209,500 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-209,500 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-209,500 GBP2017-04-01 ~ 2018-03-31
4,720,000 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
-209,500 GBP2017-04-01 ~ 2018-03-31
1,002 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
1,002 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
1,002 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,002 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332017-04-01 ~ 2018-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,344 GBP2018-03-31
17,722 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,907 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,115 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,022 GBP2018-03-31
Property, Plant & Equipment
Computers
8,322 GBP2018-03-31
11,815 GBP2017-03-31
Amounts invested in assets
Non-current
32,585,398 GBP2018-03-31
40,847,159 GBP2017-03-31
Other Debtors
Current
687,635 GBP2017-03-31
Trade Creditors/Trade Payables
Current
37,096 GBP2018-03-31
24,944 GBP2017-03-31
Corporation Tax Payable
Current
22,856 GBP2018-03-31
Other Taxation & Social Security Payable
Current
10,128 GBP2018-03-31
37,494 GBP2017-03-31
Other Creditors
Current
16,808 GBP2018-03-31
1,713,311 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2018-03-31
6,000 GBP2017-03-31
Creditors
Current
92,888 GBP2018-03-31
1,781,749 GBP2017-03-31
Net Deferred Tax Liability/Asset
-332,285 GBP2018-03-31
-383,789 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
51,504 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,581 GBP2018-03-31
-2,245 GBP2017-03-31
  • FOUR RED HENS LIMITED
    Info
    Registered number 09266080
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2014-10-15 and dissolved on 2025-03-11 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    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.