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
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ 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
Ceased 6
  • 1
    Fordham, Henry William Alan
    Director born in November 1990
    Individual (18 offsprings)
    Officer
    2020-07-14 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Fordham, Alan James
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    2020-07-14 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Drummond, Martin Joel
    Director born in December 1980
    Individual (55 offsprings)
    Officer
    2020-03-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2020-03-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Stephen, Mark James
    Managing Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ 2024-11-01
    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

REDELLIS (WARE) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
793,971 GBP2022-12-31
36,101 GBP2021-12-31
Cash at bank and in hand
649 GBP2022-12-31
446 GBP2021-12-31
Current Assets
6,979,652 GBP2022-12-31
5,568,342 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,072,061 GBP2022-12-31
-3,440,692 GBP2021-12-31
Net Current Assets/Liabilities
3,907,591 GBP2022-12-31
2,127,650 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,528,000 GBP2022-12-31
-2,528,000 GBP2021-12-31
Net Assets/Liabilities
-620,409 GBP2022-12-31
-400,350 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
-620,510 GBP2022-12-31
-400,451 GBP2021-12-31
Equity
-620,409 GBP2022-12-31
-400,350 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
757,370 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
36,601 GBP2022-12-31
101 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
36,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
793,971 GBP2022-12-31
36,101 GBP2021-12-31
Trade Creditors/Trade Payables
Current
80,763 GBP2022-12-31
113,778 GBP2021-12-31
Amounts owed to group undertakings
Current
2,279,374 GBP2022-12-31
2,739,214 GBP2021-12-31
Other Taxation & Social Security Payable
Current
709,104 GBP2022-12-31
458,062 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
125,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,820 GBP2022-12-31
4,638 GBP2021-12-31
Creditors
Current
3,072,061 GBP2022-12-31
3,440,692 GBP2021-12-31
  • REDELLIS (WARE) LTD
    Info
    Registered number 12502216
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire LS5 3EG
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.