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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
Active 4
  • 1
    Keating, Mark William
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, James Andrew
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamill, Brian Anthony
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 2 Savoy Court, Westminster, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,814,595 GBP2024-12-31
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REDGRAVE BIDCO 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
Administrative Expenses
-5,889 GBP2024-01-01 ~ 2024-12-31
-4,710 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,889 GBP2024-01-01 ~ 2024-12-31
-4,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-372,581 GBP2024-01-01 ~ 2024-12-31
-437,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-372,581 GBP2024-01-01 ~ 2024-12-31
-437,107 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,670,292 GBP2024-12-31
33,670,292 GBP2023-12-31
Fixed Assets
33,670,292 GBP2024-12-31
33,670,292 GBP2023-12-31
Debtors
Current
2,996,000 GBP2024-12-31
2,996,000 GBP2023-12-31
Cash at bank and in hand
63 GBP2024-12-31
203 GBP2023-12-31
Current Assets
2,996,063 GBP2024-12-31
2,996,203 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,409,479 GBP2023-12-31
Net Current Assets/Liabilities
-33,262,529 GBP2024-12-31
-32,413,276 GBP2023-12-31
Total Assets Less Current Liabilities
407,763 GBP2024-12-31
1,257,016 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-445,366 GBP2024-12-31
-922,038 GBP2023-12-31
Net Assets/Liabilities
-37,603 GBP2024-12-31
334,978 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-37,604 GBP2024-12-31
334,977 GBP2023-12-31
772,084 GBP2023-01-01
Equity
-37,603 GBP2024-12-31
334,978 GBP2023-12-31
772,085 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-372,581 GBP2024-01-01 ~ 2024-12-31
-437,107 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-372,581 GBP2024-01-01 ~ 2024-12-31
-437,107 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-372,581 GBP2024-01-01 ~ 2024-12-31
-437,107 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,900 GBP2024-01-01 ~ 2024-12-31
5,700 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-93,145 GBP2024-01-01 ~ 2024-12-31
-102,720 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,996,000 GBP2024-12-31
2,996,000 GBP2023-12-31
Bank Borrowings
Current
506,543 GBP2024-12-31
506,555 GBP2023-12-31
Amounts owed to group undertakings
Current
35,747,349 GBP2024-12-31
34,898,366 GBP2023-12-31
Taxation/Social Security Payable
Current
358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
36,258,592 GBP2024-12-31
35,409,479 GBP2023-12-31
Bank Borrowings
Non-current
445,366 GBP2024-12-31
922,038 GBP2023-12-31
Current, Amounts falling due within one year
506,555 GBP2023-12-31
Total Borrowings
951,909 GBP2024-12-31
1,428,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • REDGRAVE BIDCO LIMITED
    Info
    Registered number 13789927
    4th Floor 2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • REDGRAVE BIDCO LIMITED
    S
    Registered number 13789927
    4th Floor 2 Savoy Court, London, United Kingdom, WC2R 0EZ
    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, 3 offsprings)
    Equity (Company account)
    18,093,737 GBP2024-12-31
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.