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
    Myers, Jason Leslie
    Company Director born in June 1973
    Individual (31 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, David John Altern
    Company Director born in September 1974
    Individual (40 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -31,753 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Williams, Mark Joel
    Public House Management born in September 1978
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Mark Joel Williams
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2017-08-04 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robson, Mark Fairfax
    Public House Management born in February 1977
    Individual (15 offsprings)
    Officer
    2016-08-05 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Mark Fairfax Robson
    Born in February 1977
    Individual (15 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Phipps, Julie Anita
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

RED MIST HOLDINGS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
870,290 GBP2023-12-31
870,290 GBP2022-12-25
Debtors
21,202,463 GBP2023-12-31
23,627,084 GBP2022-12-25
Cash at bank and in hand
801 GBP2023-12-31
1,431 GBP2022-12-25
Current Assets
21,203,264 GBP2023-12-31
23,628,515 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-8,279,751 GBP2023-12-31
-9,132,184 GBP2022-12-25
Net Current Assets/Liabilities
12,923,513 GBP2023-12-31
14,496,331 GBP2022-12-25
Total Assets Less Current Liabilities
13,793,803 GBP2023-12-31
15,366,621 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-13,932,272 GBP2023-12-31
-13,565,912 GBP2022-12-25
Net Assets/Liabilities
-138,469 GBP2023-12-31
1,800,709 GBP2022-12-25
Equity
Called up share capital
1,418,031 GBP2023-12-31
1,418,031 GBP2022-12-25
Share premium
2,929,062 GBP2023-12-31
2,929,062 GBP2022-12-25
Retained earnings (accumulated losses)
-4,485,562 GBP2023-12-31
-2,546,384 GBP2022-12-25
Equity
-138,469 GBP2023-12-31
1,800,709 GBP2022-12-25
Investments in group undertakings and participating interests
870,290 GBP2023-12-31
870,290 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
600 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
21,202,362 GBP2023-12-31
23,191,349 GBP2022-12-25
Other Debtors
Current
101 GBP2023-12-31
435,135 GBP2022-12-25
Debtors
Current, Amounts falling due within one year
21,202,463 GBP2023-12-31
23,627,084 GBP2022-12-25
Amounts owed to group undertakings
Current
8,252,643 GBP2023-12-31
9,115,056 GBP2022-12-25
Corporation Tax Payable
Current
1,275 GBP2023-12-31
1,275 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
25,833 GBP2023-12-31
15,853 GBP2022-12-25
Creditors
Current
8,279,751 GBP2023-12-31
9,132,184 GBP2022-12-25
Other Remaining Borrowings
Non-current
13,932,272 GBP2023-12-31
13,565,912 GBP2022-12-25
Equity
Called up share capital
1,418,031 GBP2023-12-31
1,418,031 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-31
Related profiles found in government register
  • RED MIST HOLDINGS LIMITED
    Info
    Registered number 10314102
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire RG27 0AS
    Private Limited Company incorporated on 2016-08-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • RED MIST HOLDINGS LIMITED
    S
    Registered number missing
    The Wool Barn, Peper Harow, Godalming, Surrey, United Kingdom, GU8 6BQ
    Company Limited By Shares
    CIF 1
  • RED MIST HOLDINGS LIMITED
    S
    Registered number missing
    Units B&c Crondall Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom, GU10 5EH
    Private Limited Company
    CIF 2
  • RED MIST HOLDINGS LIMITED
    S
    Registered number 10314102
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England, RG27 0AS
    Private Company Limited By Shares in David Ramsey, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,641 GBP2023-12-31
    Person with significant control
    2018-10-30 ~ now
    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
  • 2
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,299,993 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RED MIST EVENTS LIMITED - 2013-10-29
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    213,107 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    The Wool Barn, Peper Harow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2021-10-28 ~ dissolved
    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
Ceased 4
  • 1
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,641 GBP2023-12-31
    Person with significant control
    2018-10-30 ~ 2019-06-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    RED MIST ROSE AND CROWN LIMITED - 2022-07-05
    5 Castle Street, Farnham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -857,828 GBP2023-06-25
    Person with significant control
    2021-03-30 ~ 2022-07-01
    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
  • 3
    RED MIST PARROT INN LIMITED - 2024-12-17
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,129 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2025-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    5 Castle Street, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,366 GBP2024-06-30
    Person with significant control
    2017-07-13 ~ 2021-01-22
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.