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
  • Mahmood, Faisal
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Mr Faisal Mahmood
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED GEM HOLDING LIMITED

Previous name
SHABANA FAISAL HOLDINGS LIMITED - 2022-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,033 GBP2022-06-30
500,033 GBP2021-06-30
Fixed Assets
500,033 GBP2022-06-30
500,033 GBP2021-06-30
Debtors
103,826 GBP2022-06-30
39,926 GBP2021-06-30
Cash at bank and in hand
9,304 GBP2022-06-30
33,378 GBP2021-06-30
Current Assets
113,130 GBP2022-06-30
73,304 GBP2021-06-30
Net Current Assets/Liabilities
61,570 GBP2022-06-30
21,744 GBP2021-06-30
Total Assets Less Current Liabilities
561,603 GBP2022-06-30
521,777 GBP2021-06-30
Net Assets/Liabilities
299,103 GBP2022-06-30
175,943 GBP2021-06-30
Equity
Called up share capital
34 GBP2022-06-30
34 GBP2021-06-30
Retained earnings (accumulated losses)
299,069 GBP2022-06-30
175,909 GBP2021-06-30
Other Debtors
Current
33,826 GBP2022-06-30
39,926 GBP2021-06-30
Debtors
Current
33,826 GBP2022-06-30
39,926 GBP2021-06-30
Other Debtors
Non-current
70,000 GBP2022-06-30
Debtors
Non-current
70,000 GBP2022-06-30
Other Creditors
Current
51,560 GBP2022-06-30
51,560 GBP2021-06-30
Non-current
262,500 GBP2022-06-30
345,834 GBP2021-06-30

Related profiles found in government register
  • RED GEM HOLDING LIMITED
    Info
    SHABANA FAISAL HOLDINGS LIMITED - 2022-01-14
    Registered number 11682747
    50 Woodgate, Leicester LE3 5GF
    Private Limited Company incorporated on 2018-11-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RED GEM HOLDING LIMITED
    S
    Registered number 11682747
    50, Woodgate, Leicester, England, LE3 5GF
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Woodgate, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ 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
    50 Woodgate, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    424,116 GBP2022-06-30
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.