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
    Ellerington, Edward Charles Georg
    Director born in February 1987
    Individual (16 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Georg Ellerington
    Born in February 1987
    Individual (16 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellerington, Melanie Jane
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Melanie Jane Ellerington
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2020-10-08 ~ now
    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
parent relation
Company in focus

REDHOUSE VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
34,076 GBP2024-07-31
39,409 GBP2023-07-31
Fixed Assets - Investments
3,363 GBP2024-07-31
3,463 GBP2023-07-31
Fixed Assets
37,439 GBP2024-07-31
42,872 GBP2023-07-31
Debtors
514,954 GBP2024-07-31
180,348 GBP2023-07-31
Cash at bank and in hand
285,289 GBP2024-07-31
401,915 GBP2023-07-31
Current Assets
800,243 GBP2024-07-31
582,263 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,666 GBP2024-07-31
-9,306 GBP2023-07-31
Net Current Assets/Liabilities
796,577 GBP2024-07-31
572,957 GBP2023-07-31
Total Assets Less Current Liabilities
834,016 GBP2024-07-31
615,829 GBP2023-07-31
Net Assets/Liabilities
833,510 GBP2024-07-31
615,097 GBP2023-07-31
Equity
Called up share capital
3,500 GBP2024-07-31
3,500 GBP2023-07-31
Retained earnings (accumulated losses)
830,010 GBP2024-07-31
611,597 GBP2023-07-31
Equity
833,510 GBP2024-07-31
615,097 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,420 GBP2023-07-31
Plant and equipment
1,694 GBP2023-07-31
Furniture and fittings
5,081 GBP2023-07-31
Computers
176 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
48,371 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,008 GBP2024-07-31
5,865 GBP2023-07-31
Plant and equipment
1,107 GBP2024-07-31
856 GBP2023-07-31
Furniture and fittings
3,028 GBP2024-07-31
2,148 GBP2023-07-31
Computers
152 GBP2024-07-31
93 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,295 GBP2024-07-31
8,962 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,143 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
251 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
880 GBP2023-08-01 ~ 2024-07-31
Computers
59 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,333 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
31,412 GBP2024-07-31
35,555 GBP2023-07-31
Plant and equipment
587 GBP2024-07-31
838 GBP2023-07-31
Furniture and fittings
2,053 GBP2024-07-31
2,933 GBP2023-07-31
Computers
24 GBP2024-07-31
83 GBP2023-07-31
Investments in group undertakings and participating interests
3,363 GBP2024-07-31
3,463 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
2,074 GBP2023-07-31
Other Debtors
Current
278,721 GBP2024-07-31
2,041 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
278,721 GBP2024-07-31
4,115 GBP2023-07-31
Other Debtors
Non-current
236,233 GBP2024-07-31
176,233 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,936 GBP2024-07-31
7,105 GBP2023-07-31
Amounts owed to group undertakings
Current
30 GBP2024-07-31
30 GBP2023-07-31
Other Creditors
Current
1,700 GBP2024-07-31
2,171 GBP2023-07-31
Creditors
Current
3,666 GBP2024-07-31
9,306 GBP2023-07-31
Related profiles found in government register
  • REDHOUSE VENTURES LIMITED
    Info
    Registered number 12349485
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • REDHOUSE VENTURES LIMITED
    S
    Registered number 12349485
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • REDHOUSE VENTURES LIMITED
    S
    Registered number 12349485
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    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
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2023-07-05 ~ 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
  • 3
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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
Ceased 1
  • PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    60,171 GBP2024-03-31
    Person with significant control
    2019-12-11 ~ 2025-01-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - 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.