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
    Lucas, Michael Thomas
    Director born in October 1988
    Individual (53 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    BRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07
    Ye Olde Forge, 36b West Street, Reigate, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    998,797 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Lucas, Alexander James
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD UK DEVELOPMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
955,577 GBP2023-08-31
955,577 GBP2022-08-31
Current Assets
8,581,976 GBP2023-08-31
5,467,774 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,803,157 GBP2023-08-31
-2,580,700 GBP2022-08-31
Net Current Assets/Liabilities
4,778,819 GBP2023-08-31
2,887,074 GBP2022-08-31
Total Assets Less Current Liabilities
5,734,396 GBP2023-08-31
3,842,651 GBP2022-08-31
Creditors
Amounts falling due after one year
-7,344,555 GBP2023-08-31
-5,250,999 GBP2022-08-31
Net Assets/Liabilities
-1,610,159 GBP2023-08-31
-1,408,348 GBP2022-08-31
Equity
-1,610,159 GBP2023-08-31
-1,408,348 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • REDWOOD UK DEVELOPMENTS LTD
    Info
    Registered number 10276160
    36a West Street, Reigate, Surrey RH2 9BX
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • REDWOOD UK DEVELOPMENTS LTD
    S
    Registered number missing
    Ye Olde Forge, 36b West Street, Reigate, Surrey, England, RH2 9BX
    Private Limited Company
    CIF 1
  • REDWOOD UK DEVELOPMENTS LTD
    S
    Registered number 10276160
    36a West Street, Reigate, Surrey, United Kingdom, RH2 9BX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02
    WILLIAM GEORGE HOMES LIMITED - 2010-06-30
    36 A West Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,651 GBP2023-08-31
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.