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
    Davies, Thomas Anthony Trehearne
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2025-04-05 ~ now
    OF - director → CIF 0
  • 2
    Nathan, David Gerald
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2025-04-05 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Thompson, David Alan
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2022-11-01
    OF - director → CIF 0
  • 2
    Bradley, Benjamin James
    Company Director born in June 1986
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2025-04-05
    OF - director → CIF 0
  • 3
    Ashfield, Melanie Jane
    Medical Secretary born in April 1962
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2025-04-05
    OF - director → CIF 0
  • 4
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2020-11-17
    OF - director → CIF 0
  • 5
    St Lawrence, Peter
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2025-04-05
    OF - director → CIF 0
  • 6
    Michael, Paul Robert
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2015-06-18 ~ 2025-04-05
    OF - director → CIF 0
  • 7
    Jinks, Graham
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Harris, Keith
    Company Director born in December 1946
    Individual (30 offsprings)
    Officer
    2015-06-18 ~ 2025-04-05
    OF - director → CIF 0
  • 9
    Ireland, Jane Louise
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2025-04-05
    OF - director → CIF 0
  • 10
    Smith, Robert Edward
    Hotelier born in April 1971
    Individual
    Officer
    2016-06-01 ~ 2025-04-05
    OF - director → CIF 0
parent relation
Company in focus

REDESDALE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,268,149 GBP2023-07-31
2,268,149 GBP2022-07-31
Debtors
2,192,223 GBP2023-07-31
2,192,348 GBP2022-07-31
Cash at bank and in hand
15,485 GBP2023-07-31
8,193 GBP2022-07-31
Current Assets
2,207,708 GBP2023-07-31
2,200,541 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,784,630 GBP2023-07-31
-4,573,753 GBP2022-07-31
Net Current Assets/Liabilities
423,078 GBP2023-07-31
-2,373,212 GBP2022-07-31
Total Assets Less Current Liabilities
2,691,227 GBP2023-07-31
-105,063 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,769,483 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-78,256 GBP2023-07-31
-105,063 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
-78,456 GBP2023-07-31
-105,263 GBP2022-07-31
Equity
-78,256 GBP2023-07-31
-105,063 GBP2022-07-31
Investments in group undertakings and participating interests
2,268,149 GBP2023-07-31
2,268,149 GBP2022-07-31
Amounts Owed By Related Parties
2,192,023 GBP2023-07-31
Current
2,192,148 GBP2022-07-31
Other Debtors
Amounts falling due within one year
200 GBP2023-07-31
200 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,192,223 GBP2023-07-31
2,192,348 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
50,292 GBP2023-07-31
2,862,460 GBP2022-07-31
Other Creditors
Current
1,730,727 GBP2023-07-31
1,704,782 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,611 GBP2023-07-31
6,511 GBP2022-07-31
Creditors
Current
1,784,630 GBP2023-07-31
4,573,753 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,769,483 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • REDESDALE HOLDINGS LTD
    Info
    Registered number 09646893
    Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire RG9 2BA
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • REDESDALE HOLDINGS LTD
    S
    Registered number 09646893
    30 High Street, High Street, Amersham, England, HP7 0DJ
    Limited Company in England, United Kingdom
    CIF 1
  • REDESDALE HOLDINGS LTD
    S
    Registered number 09646893
    Hp7 0dj, The Kings Arms Hotel, The Kings Arms Hotel, 30 High Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • REDESDALE HOLDINGS LTD
    S
    Registered number 09646893
    The Kings Arms Hotel, High Street, Amersham, England, HP7 0DJ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OLD AMERSHAM CHAPEL 2 LIMITED - 2016-09-13
    BRAMBLEBANK (UK) LIMITED - 2016-03-17
    30 High Street High Street, Amersham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129,626 GBP2018-07-31
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    OWL TAVERNS LIMITED - 2001-03-21
    OWLS TAVERNS LIMITED - 2000-04-25
    ALKEM LIMITED - 2000-03-01
    Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,401,083 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Kings Arms Hotel, High Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    442,957 GBP2023-07-31
    Person with significant control
    2017-06-14 ~ 2025-04-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.