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
4
- 1
Keating, Mark William
Born in May 1969Individual (11 offsprings)Officer
2021-12-06 ~ nowOF - Director → CIF 0 - 2
Fitzsimmons, James Andrew
Individual (7 offsprings)Officer 2022-03-01 ~ nowOF - Secretary → CIF 0 - 3
Hamill, Brian Anthony
Born in August 1964Individual (9 offsprings)Officer 2021-12-16 ~ nowOF - Director → CIF 0 - 4
The Linenhall, C/o John Mckee Solicitors, Third Floor, 32-38 Linenhall Street, Belfast, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-79,716 GBP2021-12-31Person with significant control 2021-12-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
REDGRAVE TOPCO LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
31,150,116 GBP2024-12-31
30,928,835 GBP2023-12-31
Current Assets
31,150,116 GBP2024-12-31
30,928,835 GBP2023-12-31
Net Current Assets/Liabilities
26,864,958 GBP2024-12-31
28,904,691 GBP2023-12-31
Total Assets Less Current Liabilities
26,864,959 GBP2024-12-31
28,904,692 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,158,355 GBP2023-12-31
Net Assets/Liabilities
11,814,595 GBP2024-12-31
12,746,337 GBP2023-12-31
Equity
Called up share capital
801,575 GBP2024-12-31
801,575 GBP2023-12-31
845,975 GBP2023-01-01
Share premium
12,320,510 GBP2024-12-31
12,320,510 GBP2023-12-31
12,320,510 GBP2023-01-01
Capital redemption reserve
57,600 GBP2024-12-31
57,600 GBP2023-12-31
Retained earnings (accumulated losses)
-1,365,090 GBP2024-12-31
-433,348 GBP2023-12-31
592,102 GBP2023-01-01
Profit/Loss
-931,742 GBP2024-01-01 ~ 2024-12-31
-1,025,450 GBP2023-01-01 ~ 2023-12-31
Equity
11,814,595 GBP2024-12-31
12,746,337 GBP2023-12-31
13,758,587 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-931,742 GBP2024-01-01 ~ 2024-12-31
-1,025,450 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-931,742 GBP2024-01-01 ~ 2024-12-31
-1,025,450 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-931,742 GBP2024-01-01 ~ 2024-12-31
-1,025,450 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-44,400 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
13,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
31,087,131 GBP2024-12-31
30,865,851 GBP2023-12-31
Other Debtors
Current
62,985 GBP2024-12-31
62,984 GBP2023-12-31
Amounts owed to group undertakings
Current
4,275,258 GBP2024-12-31
2,013,485 GBP2023-12-31
Other Creditors
Current
839 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,900 GBP2024-12-31
9,820 GBP2023-12-31
Creditors
Current
4,285,158 GBP2024-12-31
2,024,144 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,905,922 GBP2024-12-31
13,809,105 GBP2023-12-31
Creditors
Non-current
15,050,364 GBP2024-12-31
16,158,355 GBP2023-12-31
Total Borrowings
11,905,922 GBP2024-12-31
13,809,105 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228,882 shares2024-12-31
228,882 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212,402 shares2024-12-31
212,402 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
288,353 shares2024-12-31
288,353 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,523,900 shares2024-12-31
11,523,900 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13784945
REDGRAVE TOPCO LIMITED
Info4th Floor 2 Savoy Court, Westminster, London WC2R 0EZPRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 REDGRAVE TOPCO LIMITED
SRegistered number 137849454th Floor, 2 Savoy Court, Westminster, London, United Kingdom, WC2R 0BLLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 4th Floor 2 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-37,603 GBP2024-12-31Person with significant control 2021-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.