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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
Active 3
  • 1
    Nathan, David Gerald
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Thomas Anthony Trehearne
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
    icon of addressBull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,175,734 GBP2024-12-29
    Person with significant control
    icon of calendar 2025-04-05 ~ 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
Ceased 10
  • 1
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Thompson, David Alan
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Jinks, Graham
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    St Lawrence, Peter
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-05
    OF - Director → CIF 0
  • 5
    Ashfield, Melanie Jane
    Medical Secretary born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-04-05
    OF - Director → CIF 0
  • 6
    Michael, Paul Robert
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-05
    OF - Director → CIF 0
  • 7
    Ireland, Jane Louise
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-05
    OF - Director → CIF 0
  • 8
    Smith, Robert Edward
    Hotelier born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Harris, Keith
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-05
    OF - Director → CIF 0
  • 10
    Bradley, Benjamin James
    Company Director born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 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
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,268,149 GBP2024-07-31
2,268,149 GBP2023-07-31
Fixed Assets
2,268,149 GBP2024-07-31
2,268,149 GBP2023-07-31
Debtors
Current
1,883,470 GBP2024-07-31
2,222,223 GBP2023-07-31
Cash at bank and in hand
35,207 GBP2024-07-31
15,485 GBP2023-07-31
Current Assets
1,918,677 GBP2024-07-31
2,237,708 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,864,936 GBP2024-07-31
Net Current Assets/Liabilities
53,741 GBP2024-07-31
423,078 GBP2023-07-31
Total Assets Less Current Liabilities
2,321,890 GBP2024-07-31
2,691,227 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,769,483 GBP2023-07-31
Net Assets/Liabilities
-399,192 GBP2024-07-31
-78,256 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
200 GBP2022-08-01
Retained earnings (accumulated losses)
-399,392 GBP2024-07-31
-78,456 GBP2023-07-31
-105,263 GBP2022-08-01
Profit/Loss
-320,936 GBP2023-08-01 ~ 2024-07-31
26,807 GBP2022-08-01 ~ 2023-07-31
Equity
-399,192 GBP2024-07-31
-78,256 GBP2023-07-31
-105,063 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-320,936 GBP2023-08-01 ~ 2024-07-31
26,807 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-320,936 GBP2023-08-01 ~ 2024-07-31
26,807 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-320,936 GBP2023-08-01 ~ 2024-07-31
26,807 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
1,818,270 GBP2024-07-31
2,222,023 GBP2023-07-31
Called-up share capital (not paid)
Current
200 GBP2024-07-31
200 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
65,000 GBP2024-07-31
Bank Borrowings
Current
50,992 GBP2024-07-31
50,292 GBP2023-07-31
Other Remaining Borrowings
Current
1,697,620 GBP2024-07-31
1,697,620 GBP2023-07-31
Other Creditors
Current
98,588 GBP2024-07-31
63,106 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
17,736 GBP2024-07-31
3,612 GBP2023-07-31
Creditors
Current
1,864,936 GBP2024-07-31
1,814,630 GBP2023-07-31
Bank Borrowings
Non-current
2,721,082 GBP2024-07-31
2,769,483 GBP2023-07-31
Current, Amounts falling due within one year
50,992 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
1,748,612 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
2,721,082 GBP2024-07-31
2,769,483 GBP2023-07-31
Total Borrowings
4,469,694 GBP2024-07-31
4,517,395 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-07-31
20,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31

Related profiles found in government register
  • REDESDALE HOLDINGS LTD
    Info
    Registered number 09646893
    icon of addressBull Courtyard, Bell Street, Henley-on-thames, Oxfordshire RG9 2BA
    Private Limited Company incorporated on 2015-06-18 (10 years 5 months). 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
    icon of address30 High Street, High Street, Amersham, England, HP7 0DJ
    Limited Company in England, United Kingdom
    CIF 1
  • REDESDALE HOLDINGS LTD
    S
    Registered number 09646893
    icon of addressHp7 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
    icon of addressThe 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
    icon of address30 High Street High Street, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,626 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OWL TAVERNS LIMITED - 2001-03-21
    ALKEM LIMITED - 2000-03-01
    OWLS TAVERNS LIMITED - 2000-04-25
    icon of addressBull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    279,758 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressKings Arms Hotel, High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,911 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-06-14 ~ 2025-04-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.