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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 2
  • 1
    Bishton, Paul Stephen
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Bishton
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bishton, Michelle
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDLEAF HOLDINGS LIMITED

Period: 2022-03-03 ~ now
Company number: 13952059
Registered name
REDLEAF HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
146,101 GBP2025-05-31
Fixed Assets - Investments
197,000 GBP2025-05-31
197,000 GBP2024-05-31
Investment Property
3,957,941 GBP2025-05-31
3,875,000 GBP2024-05-31
Fixed Assets
4,301,042 GBP2025-05-31
4,072,000 GBP2024-05-31
Debtors
1,071,183 GBP2025-05-31
583,802 GBP2024-05-31
Cash at bank and in hand
62,316 GBP2025-05-31
32,480 GBP2024-05-31
Current Assets
1,133,499 GBP2025-05-31
616,282 GBP2024-05-31
Creditors
Current
306,821 GBP2025-05-31
348,332 GBP2024-05-31
Net Current Assets/Liabilities
826,678 GBP2025-05-31
267,950 GBP2024-05-31
Total Assets Less Current Liabilities
5,127,720 GBP2025-05-31
4,339,950 GBP2024-05-31
Creditors
Non-current
1,764,980 GBP2025-05-31
1,078,125 GBP2024-05-31
Net Assets/Liabilities
3,362,740 GBP2025-05-31
3,261,825 GBP2024-05-31
Equity
Called up share capital
3,000,100 GBP2025-05-31
3,000,100 GBP2024-05-31
Retained earnings (accumulated losses)
362,640 GBP2025-05-31
261,725 GBP2024-05-31
Equity
3,362,740 GBP2025-05-31
3,261,825 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
146,101 GBP2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
146,101 GBP2025-05-31
Investments in Group Undertakings
Cost valuation
197,000 GBP2024-05-31
Investments in Group Undertakings
197,000 GBP2025-05-31
197,000 GBP2024-05-31
Investment Property - Fair Value Model
3,957,941 GBP2025-05-31
3,875,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
24,719 GBP2025-05-31
112,717 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
617,347 GBP2025-05-31
33,293 GBP2024-05-31
Other Debtors
Current
100 GBP2025-05-31
100 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
7,212 GBP2025-05-31
Prepayments/Accrued Income
Current
14,127 GBP2025-05-31
14,974 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,071,183 GBP2025-05-31
583,802 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
113,145 GBP2025-05-31
62,500 GBP2024-05-31
Trade Creditors/Trade Payables
Current
38,323 GBP2025-05-31
31,234 GBP2024-05-31
Amounts owed to group undertakings
Current
29,735 GBP2025-05-31
45,856 GBP2024-05-31
Corporation Tax Payable
Current
16,161 GBP2025-05-31
23,426 GBP2024-05-31
Accrued Liabilities
Current
86,007 GBP2025-05-31
158,326 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
112,762 GBP2025-05-31
Non-current, Between one and two years
62,500 GBP2024-05-31
Between two and five year, Non-current
1,652,218 GBP2025-05-31
1,015,625 GBP2024-05-31
Bank Borrowings
Secured
1,878,125 GBP2025-05-31
1,140,625 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,850,095 shares2025-05-31
Class 2 ordinary share
150,005 shares2025-05-31

Related profiles found in government register
  • REDLEAF HOLDINGS LIMITED
    Info
    Registered number 13952059
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • REDLEAF HOLDINGS LIMITED
    S
    Registered number 13952059
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REDLEAF (SWAFFHAM) LIMITED
    13281048
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REDLEAF LIMITED
    - now 04779631
    REDLEAF PROPERTY COMPANY LIMITED - 2006-06-22
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.