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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 7
  • 1
    Hall, Yvonne Linda
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Julie Helen
    Office Manager born in June 1966
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Rogers, Mark William
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Rogers, Mark William
    Director & Company Secretary
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Rogers
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rogers, Margaret Ann
    Administrator born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Rogers, Margaret Ann
    Director born in August 1939
    Individual (3 offsprings)
    2007-08-01 ~ 2016-03-10
    OF - Director → CIF 0
    Rogers, Margaret Ann
    Individual (3 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Rogers, Alan William
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Newell, Tracey Ann
    Administration Manager born in August 1963
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Rogers, Stephen Daniel
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2015-12-01
    OF - Director → CIF 0
    Mr Stephen Daniel Rogers
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REVPIE LIMITED

Company number: 01272039
Registered name
REVPIE LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
554,643 GBP2023-12-31
205,569 GBP2022-12-31
Fixed Assets
554,643 GBP2023-12-31
205,569 GBP2022-12-31
Debtors
193,922 GBP2023-12-31
587,746 GBP2022-12-31
Cash at bank and in hand
4,274 GBP2023-12-31
40,335 GBP2022-12-31
Current Assets
198,196 GBP2023-12-31
628,081 GBP2022-12-31
Net Current Assets/Liabilities
161,323 GBP2023-12-31
622,893 GBP2022-12-31
Total Assets Less Current Liabilities
715,966 GBP2023-12-31
828,462 GBP2022-12-31
Net Assets/Liabilities
715,966 GBP2023-12-31
828,462 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
714,291 GBP2023-12-31
856,313 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
554,643 GBP2023-12-31
205,569 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
3,014 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
31,424 GBP2023-12-31
Amounts owed by directors
Current
93,109 GBP2023-12-31
423,042 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,189 GBP2023-12-31
161,690 GBP2022-12-31
Corporation Tax Payable
Current
31,424 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,449 GBP2023-12-31
5,188 GBP2022-12-31

Related profiles found in government register
  • REVPIE LIMITED
    Info
    Registered number 01272039
    6 Navestock Close, Rayleigh SS6 9SA
    PRIVATE LIMITED COMPANY incorporated on 1976-08-06 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • REVPIE LIMITED
    S
    Registered number 01272039
    6, Navestock Close, Rayleigh, England, SS6 9SA
    Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGE MARKETING (UK) LTD
    04110261
    6 Navestock Close, Rayleigh, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,239 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.