logo
explain how to read the page

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 6
  • 1
    Hill, Martin Stuart
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Hill
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wardrope, Keith
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Stephen Michael
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Hill
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bolton, Alan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mottram, Richard George
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    SCOTFIELD LIMITED
    12473085
    Hpp Pinnacle Limited, Scottfield Road, Oldham, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDBEAM LIMITED

Period: 2020-02-20 ~ now
Company number: 12473081
Registered name
REDBEAM LIMITED - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Administrative Expenses
-1,000 GBP2024-02-29 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
60,000 GBP2024-02-29 ~ 2025-02-28
2,548,767 GBP2023-03-01 ~ 2024-02-28
Interest Payable/Similar Charges (Finance Costs)
-220,000 GBP2024-02-29 ~ 2025-02-28
-1,618,400 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
-161,000 GBP2024-02-29 ~ 2025-02-28
929,367 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
-161,000 GBP2024-02-29 ~ 2025-02-28
929,367 GBP2023-03-01 ~ 2024-02-28
Fixed Assets - Investments
25,624,618 GBP2025-02-28
25,624,618 GBP2024-02-28
Debtors
6,625,047 GBP2025-02-28
6,625,047 GBP2024-02-28
Cash at bank and in hand
1,755 GBP2025-02-28
1,755 GBP2024-02-28
Current Assets
6,626,802 GBP2025-02-28
6,626,802 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-8,649,106 GBP2024-02-28
Net Current Assets/Liabilities
-2,183,304 GBP2025-02-28
-2,022,304 GBP2024-02-28
Total Assets Less Current Liabilities
23,441,314 GBP2025-02-28
23,602,314 GBP2024-02-28
Net Assets/Liabilities
509,216 GBP2025-02-28
670,216 GBP2024-02-28
Equity
Called up share capital
75,000 GBP2025-02-28
75,000 GBP2024-02-28
75,000 GBP2023-02-28
Retained earnings (accumulated losses)
434,216 GBP2025-02-28
595,216 GBP2024-02-28
2,154,616 GBP2023-02-28
Equity
509,216 GBP2025-02-28
670,216 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
-161,000 GBP2024-02-29 ~ 2025-02-28
929,367 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,488,767 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
25,624,618 GBP2025-02-28
25,624,618 GBP2024-02-28
Amounts Owed By Related Parties
6,625,047 GBP2025-02-28
Current
6,625,047 GBP2024-02-28
Amounts owed to group undertakings
Current
6,106,051 GBP2025-02-28
6,106,051 GBP2024-02-28
Other Creditors
Current
2,704,055 GBP2025-02-28
2,543,055 GBP2024-02-28
Creditors
Current
8,810,106 GBP2025-02-28
8,649,106 GBP2024-02-28
Other Creditors
Non-current
22,932,098 GBP2025-02-28
22,932,098 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-02-28
75,000 shares2024-02-28

Related profiles found in government register
  • REDBEAM LIMITED
    Info
    Registered number 12473081
    Scottfield Road, Oldham, Lancashire OL8 1LA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • REDBEAM LIMITED
    S
    Registered number 12473081
    Hill's Panel Products Limited, Scottfield Road, Oldham, Lancashire, England, OL8 1LA
    Limited Company in Companies House, England
    CIF 1
  • REDBEAM LIMITED
    S
    Registered number 12473081
    Hpp Pinnacle Limited, Scottfield Road, Oldham, Lancashire, England, OL8 1LA
    Limited Company in Companies House, England
    CIF 2
  • REDBEAM LIMITED
    S
    Registered number 12473081
    Scottfield Road, Oldham, Lancashire, England, OL8 1LA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALEXLAKE LIMITED
    12473377
    Hpp Pinnacle Limited, Scottfield Road, Oldham, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HILL'S PANEL PRODUCTS LIMITED
    - now 02563787
    HILL PANEL PRODUCTS LIMITED - 1991-04-09
    SMARTEVEN LIMITED - 1991-02-28
    Scottfield Road, Oldham, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    POOLBASE LIMITED
    04302760
    Scottfield Road, Oldham, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.