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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Redfern, David William
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ 2026-01-16
    OF - Director → CIF 0
    Mr David William Redfern
    Born in September 1950
    Individual (12 offsprings)
    Person with significant control
    2024-06-05 ~ 2025-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Redfern, Grant William
    Born in June 1989
    Individual (21 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Grant William Redfern
    Born in June 1989
    Individual (21 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mrs Anne Redfern
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2024-06-05 ~ 2025-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REDFERN SHARE HOLDINGS LIMITED

Period: 2017-09-11 ~ now
Company number: 09623981
Registered names
REDFERN SHARE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
617,655 GBP2024-06-30
855,611 GBP2023-06-30
Fixed Assets
617,655 GBP2024-06-30
855,611 GBP2023-06-30
Debtors
905,369 GBP2024-06-30
898,576 GBP2023-06-30
Current assets - Investments
239,800 GBP2024-06-30
Cash at bank and in hand
123,982 GBP2024-06-30
172,674 GBP2023-06-30
Current Assets
1,269,151 GBP2024-06-30
1,071,250 GBP2023-06-30
Creditors
-324,916 GBP2024-06-30
-316,987 GBP2023-06-30
Net Current Assets/Liabilities
944,235 GBP2024-06-30
754,263 GBP2023-06-30
Total Assets Less Current Liabilities
1,561,890 GBP2024-06-30
1,609,874 GBP2023-06-30
Net Assets/Liabilities
584,191 GBP2024-06-30
602,449 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
584,190 GBP2024-06-30
602,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
751,420 GBP2023-06-30
Motor vehicles
218,571 GBP2024-06-30
184,939 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
734,658 GBP2024-06-30
936,359 GBP2023-06-30
Property, Plant & Equipment - Disposals
-247,334 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
504,086 GBP2024-06-30
Plant and equipment
12,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
115,203 GBP2024-06-30
80,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,003 GBP2024-06-30
80,748 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,800 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
34,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,255 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,800 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
504,086 GBP2024-06-30
Plant and equipment
10,201 GBP2024-06-30
Motor vehicles
103,368 GBP2024-06-30
104,191 GBP2023-06-30
Owned/Freehold, Land and buildings
751,420 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
25,849 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,805 GBP2024-06-30
-1 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
43,354 GBP2024-06-30
46,667 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,557 GBP2024-06-30
29,970 GBP2023-06-30
Creditors
Current
324,916 GBP2024-06-30
316,987 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
29,726 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
977,699 GBP2024-06-30
977,699 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
25,849 GBP2024-06-30
Between one and five year
29,726 GBP2023-06-30
Minimum gross finance lease payments owing
25,849 GBP2024-06-30
29,726 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
25,849 GBP2024-06-30
29,726 GBP2023-06-30
Related profiles found in government register
  • REDFERN SHARE HOLDINGS LIMITED
    Info
    REDFERN TRADING LIMITED - 2017-09-11
    Registered number 09623981
    Coppice House, 63 Coppice Road, Arnold, Nottingham NG5 7GR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • REDFERN SHARE HOLDING LIMITED
    S
    Registered number 09623981
    Whitson House 4 A L B Enterprise Park 170-180, Carlton Road, Nottingham, England, NG3 2BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REDFERN SHARE HOLDINGS LIMITED
    S
    Registered number missing
    1, Atherton Rise, Nottingham, United Kingdom, NG8 6EJ
    Limited
    CIF 2
  • REDFERN SHARE HOLDINGS LIMITED
    S
    Registered number 09623981
    25, High Street, Arnold, Nottingham, England, NG5 7DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLUE 365 LIMITED
    14682000 SC513254... (more)
    Coppice House 63 Coppice Road, Arnold, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CM GROUP STOCK LIMITED
    13121622
    Coppice House, 63 Coppice Road, Arnold, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CM RECRUITING LIMITED
    12695946
    Coppice House 63 Coppice Road, Arnold, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2025-04-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CM RETAIL LIMITED
    12695977
    Coppice House 63 Coppice Road, Arnold, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CM UK SERVICES LIMITED
    - now 12695884
    CMFCA SERVICES LIMITED
    - 2022-03-24 12695884
    Coppice House, 63 Coppice Road, Arnold, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    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
  • 6
    ILKESTON TRADING LIMITED
    - now 08413882
    CASH MONKEY LTD
    - 2017-02-03 08413882
    Coppice House, 63 Coppice Road, Arnold, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    NOTTINGHAM TRADING LIMITED
    12361249
    Whitson House, Unit 4, 170-180 Carlton Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ 2020-03-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SHERWOOD PINES LIMITED
    11284922
    Whitson House, Unit 4, 170-180 Carlton Road, Nottingham, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-03-29 ~ 2019-02-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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