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 1
  • Madon, Charles Alexander Montrose
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Montrose Madon
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDPATH HOLDCO 1 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-18 ~ 2023-12-31
Fixed Assets - Investments
2,166,425 GBP2023-12-31
Fixed Assets
2,166,425 GBP2023-12-31
Debtors
397,547 GBP2023-12-31
Cash at bank and in hand
141,386 GBP2023-12-31
Current Assets
538,933 GBP2023-12-31
Creditors
Current
504,239 GBP2023-12-31
Net Current Assets/Liabilities
34,694 GBP2023-12-31
Total Assets Less Current Liabilities
2,201,119 GBP2023-12-31
Creditors
Non-current
1,500,000 GBP2023-12-31
Net Assets/Liabilities
701,119 GBP2023-12-31
Equity
Called up share capital
135 GBP2023-12-31
Share premium
699,965 GBP2023-12-31
Retained earnings (accumulated losses)
1,019 GBP2023-12-31
Equity
701,119 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
135 GBP2023-05-18 ~ 2023-12-31
Issue of Equity Instruments
700,100 GBP2023-05-18 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-05-18 ~ 2023-12-31
Dividends Paid
-35,000 GBP2023-05-18 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,019 GBP2023-05-18 ~ 2023-12-31
Comprehensive Income/Expense
36,019 GBP2023-05-18 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
2,166,425 GBP2023-12-31
Cost valuation
2,166,425 GBP2023-12-31
Investments in Group Undertakings
2,166,425 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,660 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
397,547 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
239 GBP2023-12-31
Other Creditors
Current
254,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,250,000 GBP2023-12-31
Other Creditors
Non-current
250,000 GBP2023-12-31
Bank Borrowings
Secured
1,500,000 GBP2023-12-31
Total Borrowings
Secured
1,500,000 GBP2023-12-31

Related profiles found in government register
  • REDPATH HOLDCO 1 LTD
    Info
    Registered number 14878816
    123 Sinclair Road, Flat 1, London W14 0NP
    Private Limited Company incorporated on 2023-05-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • REDPATH HOLDCO 1 LTD
    S
    Registered number 14878816
    123, Sinclair Road, Flat 1, London, England, W14 0NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONVENIENCE SERVICES (JUSTLOOS) LIMITED - 2008-07-29
    COMPACT BUILDING SERVICES LIMITED - 2004-11-01
    SHORTHOUSE & MARTIN TWELVE LIMITED - 2003-02-20
    Just Loos Paddock Barn, Manor Farm, Itchen Stoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    892,770 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.