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
    Butterfield, Daniel John
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gloucester, House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Taylor, Nigel Lewis
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Nigel Lewis Taylor
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2021-07-09 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maidman, Thomas
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Hockley, Paul David
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Paul David Hockley
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2021-07-09 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lewis, James Martin
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2025-01-09
    OF - Director → CIF 0
parent relation
Company in focus

REL REDWING LIMITED

Previous name
REDWING TRAVEL SERVICES LIMITED - 2021-12-23
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Intangible Assets
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment
4,408,468 GBP2024-12-31
3,489,979 GBP2023-12-31
Fixed Assets
4,415,468 GBP2024-12-31
3,497,979 GBP2023-12-31
Debtors
958,598 GBP2024-12-31
292,024 GBP2023-12-31
Cash at bank and in hand
68,654 GBP2024-12-31
298,355 GBP2023-12-31
Current Assets
1,027,252 GBP2024-12-31
590,379 GBP2023-12-31
Net Current Assets/Liabilities
-784,859 GBP2024-12-31
-784,830 GBP2023-12-31
Total Assets Less Current Liabilities
3,630,609 GBP2024-12-31
2,713,149 GBP2023-12-31
Creditors
Non-current
-608,175 GBP2024-12-31
-581,568 GBP2023-12-31
Net Assets/Liabilities
2,291,049 GBP2024-12-31
1,259,086 GBP2023-12-31
Equity
Called up share capital
400,100 GBP2024-12-31
400,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,890,949 GBP2024-12-31
858,986 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets
Other
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,131,821 GBP2024-12-31
3,941,600 GBP2023-12-31
Furniture and fittings
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,166,821 GBP2024-12-31
3,976,600 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-438,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-438,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
711,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
726,821 GBP2024-12-31
465,600 GBP2023-12-31
Furniture and fittings
31,532 GBP2024-12-31
21,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,353 GBP2024-12-31
486,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
341,579 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,405,000 GBP2024-12-31
3,476,000 GBP2023-12-31
Furniture and fittings
3,468 GBP2024-12-31
13,979 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
483,286 GBP2024-12-31
150,267 GBP2023-12-31
Prepayments/Accrued Income
Current
102,028 GBP2024-12-31
49,630 GBP2023-12-31
Other Debtors
Current
24,147 GBP2024-12-31
44,997 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,384 GBP2024-12-31
15,377 GBP2023-12-31
Amounts owed by directors
Current
20 GBP2024-12-31
20 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
304,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
501,978 GBP2024-12-31
569,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,152 GBP2024-12-31
40,089 GBP2023-12-31
Other Taxation & Social Security Payable
Current
123,731 GBP2024-12-31
26,227 GBP2023-12-31
Other Creditors
Current
9,682 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
884,491 GBP2024-12-31
715,279 GBP2023-12-31
Amounts owed to group undertakings
Current
51,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
608,175 GBP2024-12-31
581,568 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
501,978 GBP2024-12-31
569,718 GBP2023-12-31
Between one and five year
608,175 GBP2024-12-31
581,568 GBP2023-12-31
Minimum gross finance lease payments owing
1,110,153 GBP2024-12-31
1,151,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
1,110,153 GBP2024-12-31
1,151,286 GBP2023-12-31
  • REL REDWING LIMITED
    Info
    REDWING TRAVEL SERVICES LIMITED - 2021-12-23
    Registered number 13504390
    Gloucester House, 23a London Road, Peterborough PE2 8AN
    Private Limited Company incorporated on 2021-07-09 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.