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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Difrancesco, Salvatore
Born in July 1974Individual (18 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0Mr Salvatore Difrancesco
Born in July 1974Individual (18 offsprings)Person with significant control2017-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Joanna Difrancesco
Born in March 1973Individual (3 offsprings)Person with significant control2019-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RED BROOK HOLDINGS LIMITED
Company number: 11040394
Registered name
RED BROOK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
558,193 GBP2024-12-31
558,193 GBP2023-12-31
Fixed Assets
558,193 GBP2024-12-31
558,193 GBP2023-12-31
Debtors
1,137,172 GBP2024-12-31
1,082,071 GBP2023-12-31
Cash at bank and in hand
716,083 GBP2024-12-31
84,352 GBP2023-12-31
Current Assets
1,853,255 GBP2024-12-31
1,166,423 GBP2023-12-31
Net Current Assets/Liabilities
693,682 GBP2024-12-31
547,144 GBP2023-12-31
Total Assets Less Current Liabilities
1,251,875 GBP2024-12-31
1,105,337 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,251,675 GBP2024-12-31
1,105,137 GBP2023-12-31
849,068 GBP2022-12-31
Equity
1,251,875 GBP2024-12-31
1,105,337 GBP2023-12-31
849,268 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-330,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,538 GBP2024-01-01 ~ 2024-12-31
586,069 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
546,538 GBP2024-01-01 ~ 2024-12-31
586,069 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
558,142 GBP2023-12-31
Investments in Group Undertakings
558,142 GBP2024-12-31
558,142 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,107 GBP2023-12-31
Other Debtors
Current
431,495 GBP2024-12-31
431,697 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,202 GBP2024-12-31
41,202 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,137,172 GBP2024-12-31
1,082,071 GBP2023-12-31
Amounts owed to group undertakings
Current
1,153,933 GBP2024-12-31
573,722 GBP2023-12-31
Corporation Tax Payable
Current
41,202 GBP2023-12-31
Accrued Liabilities
Current
5,640 GBP2024-12-31
4,355 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Related profiles found in government register
- Registered number 11040394
RED BROOK HOLDINGS LIMITED
Info147a High Street, Waltham Cross, Hertfordshire EN8 7APPRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 RED BROOK HOLDINGS LIMITED
SRegistered number 11040394147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England, EN8 7APPrivate Company Limited By Shares in England, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1WILLOWSWAY LIMITED - 1992-12-11147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)2,368,993 GBP2024-12-31Person with significant control2018-09-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
JAL PRODUCE LIMITED
10522622147a High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)775,337 GBP2024-12-31Person with significant control2019-01-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
MED FRESH UK LTD
14554802147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (6 parents)Equity (Company account)-5,079 GBP2023-12-31Person with significant control2022-12-22 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RED BROOK PROPERTIES LTD
13455513147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)4,841 GBP2024-06-30Person with significant control2021-06-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.