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 6
  • 1
    Ashton, Paul
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Ashton
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2023-05-19 ~ 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
  • 2
    Nakada, Yoshihiro
    Finance Director born in May 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Winn, Tyrone Vaughan
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bensi, Stefano
    Executive, Robotics Industry born in May 1972
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Haywood, Jane Anthea Vivienne
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Mazars, 30 Old Bailey, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,954,863 GBP2024-03-31
    Person with significant control
    2023-05-19 ~ 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
Ceased 2
  • 1
    Mr Paul Ashton
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-05-19
    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
    Ashton, Charlotte Louise
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-12-12
    OF - Secretary → CIF 0
    Miss Charlotte Louise Ashton
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-05-19
    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

REDITUS CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,213,475 GBP2023-12-31
2,213,475 GBP2022-12-31
Debtors
3,905,910 GBP2023-12-31
2,401,173 GBP2022-12-31
Net Assets/Liabilities
2,425,629 GBP2023-12-31
-9,339 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
100 GBP2022-12-31
0 GBP2021-10-31
Share premium
3,074,962 GBP2023-12-31
274,990 GBP2022-12-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
-649,461 GBP2023-12-31
-284,429 GBP2022-12-31
0 GBP2021-10-31
Equity
2,425,629 GBP2023-12-31
0 GBP2021-10-31
Profit/Loss
-106,152 GBP2023-01-01 ~ 2023-12-31
-50,789 GBP2021-11-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
28 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-11-01 ~ 2022-12-31
Issue of Equity Instruments
2,800,000 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Investments in Subsidiaries
2,213,475 GBP2023-12-31
2,213,475 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
91,748 GBP2023-12-31
216,152 GBP2022-12-31
Prepayments/Accrued Income
Current
12,563 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
856,024 GBP2023-12-31
1,761,291 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
256,250 GBP2023-12-31
275,000 GBP2022-12-31
Bank Borrowings
3,417,006 GBP2023-12-31
3,459,547 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
835,524 GBP2023-12-31
871,851 GBP2022-12-31
Non-current, Amounts falling due after one year
2,837,732 GBP2023-12-31
2,862,696 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • REDITUS CAPITAL LIMITED
    Info
    Registered number 13716786
    Magnet Road, West Thurrock, Grays RM20 4DP
    Private Limited Company incorporated on 2021-11-01 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • REDITUS CAPITAL LIMITED
    S
    Registered number 13716786
    11, Magnet Point Estate, Grays, United Kingdom, RM20 4DR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • REDITUS CAPITAL LIMITED
    S
    Registered number 13716786
    11, Magnet Road, West Thurrock, Grays, England, RM20 4DR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,869 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,766 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.