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
    Hall, Jessica Heidi
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hall, Benjamin John
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
    Mr Benjamin John Hall
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED PELHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
105 GBP2023-03-31
105 GBP2022-03-31
Debtors
150,980 GBP2023-03-31
108,854 GBP2022-03-31
Cash at bank and in hand
2,115 GBP2023-03-31
5,563 GBP2022-03-31
Current Assets
153,095 GBP2023-03-31
114,417 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-126,055 GBP2023-03-31
-77,598 GBP2022-03-31
Net Current Assets/Liabilities
27,040 GBP2023-03-31
36,819 GBP2022-03-31
Total Assets Less Current Liabilities
27,145 GBP2023-03-31
36,924 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-26,609 GBP2023-03-31
-36,458 GBP2022-03-31
Net Assets/Liabilities
536 GBP2023-03-31
466 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
534 GBP2023-03-31
464 GBP2022-03-31
Equity
536 GBP2023-03-31
466 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
105 GBP2023-03-31
105 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
25,481 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
50,000 GBP2023-03-31
Current
50,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
75,499 GBP2023-03-31
58,854 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
150,980 GBP2023-03-31
108,854 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,849 GBP2023-03-31
9,628 GBP2022-03-31
Corporation Tax Payable
Current
25,481 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
90,725 GBP2023-03-31
67,970 GBP2022-03-31
Creditors
Current
126,055 GBP2023-03-31
77,598 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
26,609 GBP2023-03-31
36,458 GBP2022-03-31

Related profiles found in government register
  • RED PELHAM HOLDINGS LIMITED
    Info
    Registered number 12373031
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • RED PELHAM HOLDINGS LIMITED
    S
    Registered number 12373031
    Units 4&5 Dubarry House, Hove Park Villas, Hove, East Sussex, England, BN3 6AF
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Unit 5 English Close Business Park, English Close, Hove, England
    Corporate (6 parents)
    Equity (Company account)
    133,224 GBP2024-03-30
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.