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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
Active 7
  • 1
    Hawkins, Adam
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Natalie
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Michael David
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Lyndsey Dawn
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
    Mrs Lyndsey Dawn Simpson
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 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
  • 5
    Campagna, Richard
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Gustafson, Rune Michael
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, David Paul
    Born in April 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cawdell, Richard Peter
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Billington, Rhian Eira
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Smith, Samantha Jane, Ms
    Non-Executive Director born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

55 REDEFINED LTD

Previous name
OVER 60S ONLY LTD - 2020-12-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
607,244 GBP2024-12-31
120,741 GBP2023-12-31
Property, Plant & Equipment
5,166 GBP2024-12-31
1,682 GBP2023-12-31
Fixed Assets
612,410 GBP2024-12-31
122,423 GBP2023-12-31
Debtors
173,165 GBP2024-12-31
62,692 GBP2023-12-31
Cash at bank and in hand
1,363,683 GBP2024-12-31
653,343 GBP2023-12-31
Current Assets
1,536,848 GBP2024-12-31
716,035 GBP2023-12-31
Net Current Assets/Liabilities
985,809 GBP2024-12-31
390,935 GBP2023-12-31
Total Assets Less Current Liabilities
1,598,219 GBP2024-12-31
513,358 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-92,490 GBP2023-12-31
Net Assets/Liabilities
1,598,219 GBP2024-12-31
420,868 GBP2023-12-31
Equity
Called up share capital
26 GBP2024-12-31
21 GBP2023-12-31
Share premium
6,091,090 GBP2024-12-31
3,158,601 GBP2023-12-31
Retained earnings (accumulated losses)
-4,536,086 GBP2024-12-31
-2,749,771 GBP2023-12-31
Equity
1,598,219 GBP2024-12-31
420,868 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,634 GBP2024-12-31
2,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,468 GBP2024-12-31
872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,166 GBP2024-12-31
1,682 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,451 GBP2024-12-31
59,582 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,714 GBP2024-12-31
3,110 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
173,165 GBP2024-12-31
62,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,256 GBP2024-12-31
40,826 GBP2023-12-31
Corporation Tax Payable
Current
32,725 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,308 GBP2024-12-31
60,638 GBP2023-12-31
Other Creditors
Current
422,750 GBP2024-12-31
223,636 GBP2023-12-31
Creditors
Current
551,039 GBP2024-12-31
325,100 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
92,490 GBP2023-12-31
Equity
Called up share capital
26 GBP2024-12-31
21 GBP2023-12-31

  • 55 REDEFINED LTD
    Info
    OVER 60S ONLY LTD - 2020-12-14
    Registered number 12933868
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.