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
    Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Brian Anthony
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Fitzsimmons, James Andrew
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    The Linenhall, C/o John Mckee Solicitors, Third Floor, 32-38 Linenhall Street, Belfast, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -79,716 GBP2021-12-31
    Person with significant control
    2021-12-06 ~ 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

REDGRAVE TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
30,928,835 GBP2023-12-31
30,737,707 GBP2022-12-31
Current Assets
30,928,835 GBP2023-12-31
30,737,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,373,394 GBP2023-12-31
-1,343,515 GBP2022-12-31
Net Current Assets/Liabilities
26,555,441 GBP2023-12-31
29,394,192 GBP2022-12-31
Total Assets Less Current Liabilities
26,555,442 GBP2023-12-31
29,394,193 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,809,105 GBP2023-12-31
-15,635,606 GBP2022-12-31
Net Assets/Liabilities
12,746,337 GBP2023-12-31
13,758,587 GBP2022-12-31
Equity
Called up share capital
801,575 GBP2023-12-31
845,975 GBP2022-12-31
767,176 GBP2022-01-01
Share premium
12,320,510 GBP2023-12-31
12,320,510 GBP2022-12-31
12,320,510 GBP2022-01-01
Capital redemption reserve
57,600 GBP2023-12-31
Retained earnings (accumulated losses)
-433,348 GBP2023-12-31
592,102 GBP2022-12-31
-54,832 GBP2022-01-01
Profit/Loss
-1,025,450 GBP2023-01-01 ~ 2023-12-31
646,934 GBP2022-01-01 ~ 2022-12-31
Equity
12,746,337 GBP2023-12-31
13,758,587 GBP2022-12-31
13,032,854 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,025,450 GBP2023-01-01 ~ 2023-12-31
646,934 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,025,450 GBP2023-01-01 ~ 2023-12-31
646,934 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,025,450 GBP2023-01-01 ~ 2023-12-31
646,934 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-44,400 GBP2023-01-01 ~ 2023-12-31
78,799 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
13,200 GBP2023-01-01 ~ 2023-12-31
78,799 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
92,501 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
92,501 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
30,865,851 GBP2023-12-31
30,644,571 GBP2022-12-31
Other Debtors
Current
62,984 GBP2023-12-31
93,136 GBP2022-12-31
Amounts owed to group undertakings
Current
2,013,485 GBP2023-12-31
11,005 GBP2022-12-31
Taxation/Social Security Payable
Current
839 GBP2023-12-31
Other Creditors
Current
-2 GBP2023-12-31
13,602 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,359,072 GBP2023-12-31
1,318,908 GBP2022-12-31
Creditors
Current
4,373,394 GBP2023-12-31
1,343,515 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,809,105 GBP2023-12-31
15,635,606 GBP2022-12-31
Creditors
Non-current
13,809,105 GBP2023-12-31
15,635,606 GBP2022-12-31
Total Borrowings
13,809,104 GBP2023-12-31
15,635,606 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228,882 shares2023-12-31
228,882 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212,402 shares2023-12-31
212,402 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
288,353 shares2023-12-31
298,927 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,523,800 shares2023-12-31
11,946,400 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • REDGRAVE TOPCO LIMITED
    Info
    Registered number 13784945
    4th Floor 2 Savoy Court, Westminster, London WC2R 0EZ
    Private Limited Company incorporated on 2021-12-06 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • REDGRAVE TOPCO LIMITED
    S
    Registered number 13784945
    4th Floor, 2 Savoy Court, Westminster, London, United Kingdom, WC2R 0BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    396,178 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.