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 2
  • 1
    Cave, Lorraine Jean
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Jean Cave
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cave, Philip
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Philip Cave
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

REDEV HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Trade Debtors/Trade Receivables
250,000 GBP2024-03-31
250,000 GBP2023-05-31
Cash at bank and in hand
9,950 GBP2024-03-31
10,100 GBP2023-05-31
Current Assets
259,950 GBP2024-03-31
260,100 GBP2023-05-31
Creditors
Amounts falling due within one year
-260,000 GBP2024-03-31
-260,000 GBP2023-05-31
Net Current Assets/Liabilities
-50 GBP2024-03-31
Total Assets Less Current Liabilities
-50 GBP2024-03-31
100 GBP2023-05-31
Net Assets/Liabilities
-50 GBP2024-03-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-150 GBP2024-03-31
Equity
-50 GBP2024-03-31
100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
250,000 GBP2024-03-31
250,000 GBP2023-05-31
Other Creditors
Amounts falling due within one year
260,000 GBP2024-03-31
260,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-03-31

Related profiles found in government register
  • REDEV HOLDINGS LTD
    Info
    Registered number 14121510
    5a South Park Way, Wakefield 41 Business Park, Wakefield WF2 0XJ
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • REDEV HOLDINGS LTD
    S
    Registered number 14121510
    30-38 Dock Street, Leeds, United Kingdom, LS10 1JF
    Limited in England
    CIF 1
  • REDEV HOLDINGS LIMITED
    S
    Registered number missing
    5a South Park Way, South Park Way, Wakefield 41 Business Park, Wakefield, England, WF2 0XJ
    Limited Company
    CIF 2
  • REDEV HOLDINGS LIMITED
    S
    Registered number missing
    5a, South Park Way, Wakefield 41 Business Park, Wakefield, England, WF2 0XJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5a South Park Way, Wakefield 41 Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,837 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5a South Park Way, Wakefield 41 Business Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    828,970 GBP2024-03-31
    Person with significant control
    2024-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    STUDIO TRACKER LIMITED - 2014-10-09
    5a South Park Way, Wakefield 41 Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,443 GBP2024-03-31
    Person with significant control
    2024-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.