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
5
- 1
Ramsey, David John Altern
Born in September 1974Individual (44 offsprings)Officer
2019-08-01 ~ nowOF - Director → CIF 0 - 2
Pettit, Andrew John
Born in March 1968Individual (327 offsprings)Officer 2021-03-23 ~ nowOF - Director → CIF 0 - 3
Myers, Jason Leslie
Born in June 1973Individual (35 offsprings)Officer 2019-08-01 ~ nowOF - Director → CIF 0 - 4
Killick, William James
Born in September 1972Individual (244 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 5
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)-10,314,401 GBP2021-12-27 ~ 2022-12-25Person with significant control 2019-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mortimer, Richard Frederick
Director born in August 1987Individual (2 offsprings)Officer 2021-01-08 ~ 2021-03-23OF - Director → CIF 0
Company in focus
RED LION HOLDINGS 1 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-12-27 ~ 2021-12-26
02019-12-28 ~ 2020-12-27
Fixed Assets - Investments
237,779 GBP2021-12-26
237,779 GBP2020-12-27
Fixed Assets
237,779 GBP2021-12-26
237,779 GBP2020-12-27
Debtors
7,998,475 GBP2021-12-26
1,862,205 GBP2020-12-27
Cash at bank and in hand
12,000 GBP2021-12-26
379,118 GBP2020-12-27
Current Assets
8,010,475 GBP2021-12-26
2,241,323 GBP2020-12-27
Creditors
Current, Amounts falling due within one year
-7,004,762 GBP2021-12-26
Net Current Assets/Liabilities
1,005,713 GBP2021-12-26
1,486,614 GBP2020-12-27
Total Assets Less Current Liabilities
1,243,492 GBP2021-12-26
1,724,393 GBP2020-12-27
Creditors
Non-current, Amounts falling due after one year
-1,605,268 GBP2021-12-26
-1,903,767 GBP2020-12-27
Net Assets/Liabilities
-361,776 GBP2021-12-26
-179,374 GBP2020-12-27
Equity
Other miscellaneous reserve
240,689 GBP2021-12-26
240,689 GBP2020-12-27
Retained earnings (accumulated losses)
-602,465 GBP2021-12-26
-420,063 GBP2020-12-27
Equity
-361,776 GBP2021-12-26
-179,374 GBP2020-12-27
Debtors
Non-current
1,604,242 GBP2021-12-26
1,558,366 GBP2020-12-27
Amounts Owed by Group Undertakings
Current
6,394,233 GBP2021-12-26
169,594 GBP2020-12-27
Other Debtors
Current
134,245 GBP2020-12-27
Debtors
Current
7,998,475 GBP2021-12-26
1,862,205 GBP2020-12-27
Cash and Cash Equivalents
12,000 GBP2021-12-26
379,118 GBP2020-12-27
Trade Creditors/Trade Payables
Current
17,400 GBP2021-12-26
69,610 GBP2020-12-27
Amounts owed to group undertakings
Current
6,955,423 GBP2021-12-26
591,276 GBP2020-12-27
Taxation/Social Security Payable
Current
5,722 GBP2021-12-26
Other Creditors
Current
65,960 GBP2020-12-27
Accrued Liabilities/Deferred Income
Current
26,217 GBP2021-12-26
27,863 GBP2020-12-27
Creditors
Current
7,004,762 GBP2021-12-26
754,709 GBP2020-12-27
Amounts owed to group undertakings
Non-current
1,605,268 GBP2021-12-26
1,903,767 GBP2020-12-27
Creditors
Non-current
1,605,268 GBP2021-12-26
1,903,767 GBP2020-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-26
1 shares2020-12-27
Par Value of Share
Class 1 ordinary share
0.012020-12-27 ~ 2021-12-26
Related profiles found in government register
- Registered number 12132824
RED LION HOLDINGS 1 LIMITED
InfoThe Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire RG27 0ASPRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 RED LION HOLDINGS 1 LIMITED
SRegistered number 1213282416, Fernhurst Road, London, United Kingdom, SW6 7JWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,888 GBP2022-12-25Person with significant control 2019-08-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,695,230 GBP2022-12-25Person with significant control 2019-08-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-572,711 GBP2022-12-25Person with significant control 2019-08-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 1The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-5,876 GBP2022-12-25Person with significant control 2019-08-15 ~ 2019-09-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,269,062 GBP2022-12-25Person with significant control 2019-08-15 ~ 2019-09-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,242,459 GBP2022-12-25Person with significant control 2019-08-15 ~ 2019-09-05CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.