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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 2
  • 1
    Ellerington, Edward Charles Georg
    Born in February 1987
    Individual (20 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Georg Ellerington
    Born in February 1987
    Individual (20 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ellerington, Melanie Jane
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Melanie Jane Ellerington
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDHOUSE VENTURES LIMITED

Period: 2019-12-05 ~ now
Company number: 12349485
Registered name
REDHOUSE VENTURES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
29,116 GBP2025-03-31
34,076 GBP2024-07-31
Fixed Assets - Investments
2,102,475 GBP2025-03-31
3,363 GBP2024-07-31
Fixed Assets
2,131,591 GBP2025-03-31
37,439 GBP2024-07-31
Debtors
49,943 GBP2025-03-31
514,954 GBP2024-07-31
Cash at bank and in hand
2,359,082 GBP2025-03-31
285,289 GBP2024-07-31
Current Assets
2,409,025 GBP2025-03-31
800,243 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,831,534 GBP2025-03-31
-3,666 GBP2024-07-31
Net Current Assets/Liabilities
577,491 GBP2025-03-31
796,577 GBP2024-07-31
Total Assets Less Current Liabilities
2,709,082 GBP2025-03-31
834,016 GBP2024-07-31
Net Assets/Liabilities
2,708,731 GBP2025-03-31
833,510 GBP2024-07-31
Equity
Called up share capital
3,500 GBP2025-03-31
3,500 GBP2024-07-31
Retained earnings (accumulated losses)
2,705,231 GBP2025-03-31
830,010 GBP2024-07-31
Equity
2,708,731 GBP2025-03-31
833,510 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-03-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,420 GBP2024-07-31
Plant and equipment
1,694 GBP2024-07-31
Furniture and fittings
5,081 GBP2024-07-31
Computers
176 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
48,371 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,151 GBP2025-03-31
10,008 GBP2024-07-31
Plant and equipment
1,284 GBP2025-03-31
1,107 GBP2024-07-31
Furniture and fittings
3,644 GBP2025-03-31
3,028 GBP2024-07-31
Computers
176 GBP2025-03-31
152 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,255 GBP2025-03-31
14,295 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,143 GBP2024-08-01 ~ 2025-03-31
Plant and equipment
177 GBP2024-08-01 ~ 2025-03-31
Furniture and fittings
616 GBP2024-08-01 ~ 2025-03-31
Computers
24 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,960 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
27,269 GBP2025-03-31
31,412 GBP2024-07-31
Plant and equipment
410 GBP2025-03-31
587 GBP2024-07-31
Furniture and fittings
1,437 GBP2025-03-31
2,053 GBP2024-07-31
Computers
0 GBP2025-03-31
24 GBP2024-07-31
Investments in group undertakings and participating interests
2,102,475 GBP2025-03-31
3,363 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
-1 GBP2025-03-31
0 GBP2024-07-31
Other Debtors
Current
49,944 GBP2025-03-31
278,721 GBP2024-07-31
Non-current
0 GBP2025-03-31
236,233 GBP2024-07-31
Trade Creditors/Trade Payables
Current
426 GBP2025-03-31
1,936 GBP2024-07-31
Amounts owed to group undertakings
Current
1,821,635 GBP2025-03-31
30 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,548 GBP2025-03-31
0 GBP2024-07-31
Other Creditors
Current
7,925 GBP2025-03-31
1,700 GBP2024-07-31
Creditors
Current
1,831,534 GBP2025-03-31
3,666 GBP2024-07-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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
child relation
Offspring entities and appointments 4
  • 1
    BFG CAPITAL LTD
    16352804
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ 2025-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLAKEY CAPITAL LIMITED
    12935147
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    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
    FARNDALE PROPERTIES LTD
    16352968
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PACKAGED LIVING LIMITED
    - now 11160964 11368623
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.