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 1
  • Clarke, Robert James
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Robert James Clarke
    Born in December 1961
    Individual (15 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Crow, Mark William
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Grunson, Rachel Melissa
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-06-29
    OF - Director → CIF 0
parent relation
Company in focus

THE REDEMPTION HOLDING COMPANY (UK) LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,060,000 GBP2021-03-31
1,060,000 GBP2020-03-31
Fixed Assets
1,060,000 GBP2021-03-31
1,060,000 GBP2020-03-31
Cash at bank and in hand
140 GBP2021-03-31
140 GBP2020-03-31
Current Assets
140 GBP2021-03-31
140 GBP2020-03-31
Net Current Assets/Liabilities
-645,324 GBP2021-03-31
-603,326 GBP2020-03-31
Total Assets Less Current Liabilities
414,676 GBP2021-03-31
456,674 GBP2020-03-31
Creditors
Amounts falling due after one year
-34,667 GBP2020-03-31
Net Assets/Liabilities
414,676 GBP2021-03-31
422,007 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Share premium
179,940 GBP2021-03-31
179,940 GBP2020-03-31
Retained earnings (accumulated losses)
234,536 GBP2021-03-31
241,867 GBP2020-03-31
Equity
414,676 GBP2021-03-31
422,007 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
1,060,000 GBP2021-03-31
Non-current
1,060,000 GBP2021-03-31
1,060,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,466 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
632,663 GBP2021-03-31
500,000 GBP2020-03-31
Other Creditors
Amounts falling due within one year
12,801 GBP2021-03-31
72,000 GBP2020-03-31
Amounts falling due after one year
34,667 GBP2020-03-31

  • THE REDEMPTION HOLDING COMPANY (UK) LIMITED
    Info
    Registered number 10250910
    Unit 5a Number One Industrial Estate, Consett, County Durham DH8 6SR
    Private Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2021-06-23
    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.