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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 3
  • 1
    Bygrave, Linda Irene
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mrs Linda Irene Bygrave
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2021-05-10 ~ 2024-10-25
    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
  • 2
    Bygrave, Stephen Michael
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Bygrave
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    2021-05-10 ~ 2024-10-25
    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
  • 3
    REDGLAZE TOPCO LIMITED
    15530697
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDGLAZE HOLDINGS LIMITED

Period: 2021-05-10 ~ now
Company number: 13383543
Registered name
REDGLAZE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2024-05-31
Investment Property
281,196 GBP2025-05-31
Fixed Assets
281,196 GBP2025-05-31
100 GBP2024-05-31
Total Inventories
215,054 GBP2025-05-31
Debtors
2,433,711 GBP2025-05-31
3,000 GBP2024-05-31
Cash at bank and in hand
2,317,761 GBP2025-05-31
1,000,000 GBP2024-05-31
Current Assets
4,966,526 GBP2025-05-31
1,003,000 GBP2024-05-31
Creditors
Current
27,327 GBP2025-05-31
40,000 GBP2024-05-31
Net Current Assets/Liabilities
4,939,199 GBP2025-05-31
963,000 GBP2024-05-31
Total Assets Less Current Liabilities
5,220,395 GBP2025-05-31
963,100 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
5,220,345 GBP2025-05-31
963,050 GBP2024-05-31
Equity
5,220,395 GBP2025-05-31
963,100 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2024-05-31
Investment Property - Fair Value Model
281,196 GBP2025-05-31
Other Debtors
Current
3,000 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
306 GBP2025-05-31
Prepayments/Accrued Income
Current
5,419 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
2,433,711 GBP2025-05-31
3,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,456 GBP2025-05-31
Corporation Tax Payable
Current
7,023 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-05-31

Related profiles found in government register
  • REDGLAZE HOLDINGS LIMITED
    Info
    Registered number 13383543
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • REDGLAZE HOLDINGS LIMITED
    S
    Registered number 13383543
    Third Floor, 2, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REDGLAZE HOLDINGS LIMITED
    S
    Registered number 13383543
    Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REDGLAZE LIMITED
    04536024
    First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 2024-10-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REDGLAZE PROPERTIES LIMITED
    13384166
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ 2021-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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