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
Mrs Joanna Difrancesco
Born in March 1973Individual (3 offsprings)Person with significant control
2019-02-01 ~ 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
Difrancesco, Salvatore
Director born in July 1974Individual (9 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0Mr Salvatore Difrancesco
Born in July 1974Individual (9 offsprings)Person with significant control 2017-10-31 ~ 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
Company in focus
RED BROOK HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
558,193 GBP2023-12-31
558,192 GBP2022-12-31
Fixed Assets
558,193 GBP2023-12-31
558,192 GBP2022-12-31
Debtors
1,082,071 GBP2023-12-31
546,291 GBP2022-12-31
Cash at bank and in hand
84,352 GBP2023-12-31
579,111 GBP2022-12-31
Current Assets
1,166,423 GBP2023-12-31
1,125,402 GBP2022-12-31
Creditors
Current
619,279 GBP2023-12-31
834,326 GBP2022-12-31
Net Current Assets/Liabilities
547,144 GBP2023-12-31
291,076 GBP2022-12-31
Total Assets Less Current Liabilities
1,105,337 GBP2023-12-31
849,268 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
1,105,137 GBP2023-12-31
849,068 GBP2022-12-31
545,407 GBP2021-12-31
Equity
1,105,337 GBP2023-12-31
849,268 GBP2022-12-31
545,607 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2023-01-01 ~ 2023-12-31
-280,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-330,000 GBP2023-01-01 ~ 2023-12-31
-280,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
586,069 GBP2023-01-01 ~ 2023-12-31
583,661 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
586,069 GBP2023-01-01 ~ 2023-12-31
583,661 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
558,142 GBP2023-12-31
558,192 GBP2022-12-31
Investments in Group Undertakings
558,142 GBP2023-12-31
558,192 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,107 GBP2023-12-31
262,907 GBP2022-12-31
Other Debtors
Current
431,697 GBP2023-12-31
180 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
41,202 GBP2023-12-31
Prepayments/Accrued Income
Current
80,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,082,071 GBP2023-12-31
546,291 GBP2022-12-31
Amounts owed to group undertakings
Current
573,722 GBP2023-12-31
819,907 GBP2022-12-31
Corporation Tax Payable
Current
41,202 GBP2023-12-31
Other Creditors
Current
13,729 GBP2022-12-31
Accrued Liabilities
Current
4,355 GBP2023-12-31
690 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
- Registered number 11040394
RED BROOK HOLDINGS LIMITED
Info
147a High Street, Waltham Cross, Hertfordshire EN8 7APPrivate Limited Company incorporated on 2017-10-31 (7 years 8 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
Active
4
- 1
COMARKET FRUIT (UK) LTD.
- nowWILLOWSWAY LIMITED - 1992-12-11147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,777,574 GBP2023-12-31Person with significant control 2018-09-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2147a High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)457,047 GBP2023-12-31Person with significant control 2019-01-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (6 parents)Equity (Company account)-5,079 GBP2023-12-31Person with significant control 2022-12-22 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2023-06-30Person with significant control 2021-06-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.