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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 8
  • 1
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2021-10-25 ~ 2022-05-31
    OF - Director → CIF 0
    2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2021-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Frost, James Ashley
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Frost, James Ashley
    Company Director born in August 1968
    Individual (50 offsprings)
    2020-11-03 ~ 2025-03-31
    OF - Director → CIF 0
    Mr James Ashley Frost
    Born in August 1968
    Individual (50 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-02-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2021-02-18 ~ 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
  • 8
    REDINGTON CAPITAL HOLDINGS LIMITED
    - now 10138338
    REDINGTON CAPITAL LIMITED - 2017-06-06
    6th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2021-02-18 ~ 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
parent relation
Company in focus

REDINGTON DEVELOPMENTS (APSLEY) LIMITED

Period: 2020-11-03 ~ now
Company number: 12994490
Registered name
REDINGTON DEVELOPMENTS (APSLEY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,603 GBP2024-04-01 ~ 2025-03-31
-2,698 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,144 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-374,483 GBP2024-04-01 ~ 2025-03-31
-377,055 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-251,054 GBP2024-04-01 ~ 2025-03-31
-682,836 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-251,054 GBP2024-04-01 ~ 2025-03-31
-682,836 GBP2023-04-01 ~ 2024-03-31
Debtors
50,782 GBP2025-03-31
150,426 GBP2024-03-31
Cash at bank and in hand
15,806 GBP2025-03-31
157,489 GBP2024-03-31
Current Assets
7,380,753 GBP2025-03-31
7,559,173 GBP2024-03-31
Net Current Assets/Liabilities
-1,387,179 GBP2025-03-31
-1,136,125 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,637,179 GBP2025-03-31
-1,386,125 GBP2024-03-31
-703,289 GBP2023-03-31
Equity
-1,387,179 GBP2025-03-31
-1,136,125 GBP2024-03-31
-453,289 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-251,054 GBP2024-04-01 ~ 2025-03-31
-682,836 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
6,997 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,785 GBP2025-03-31
150,426 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
50,782 GBP2025-03-31
150,426 GBP2024-03-31
Other Remaining Borrowings
Current
4,084,418 GBP2025-03-31
3,836,301 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,449 GBP2025-03-31
86,788 GBP2024-03-31
Other Creditors
Current
54 GBP2025-03-31
62,725 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,057 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
8,767,932 GBP2025-03-31
8,695,298 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-03-31
125,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,500 shares2025-03-31
112,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2025-03-31
12,500 shares2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31

  • REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    Info
    Registered number 12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.