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
    Mr Dean James
    Born in September 1959
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Simmons, Thomas Bernard
    Chartered Acountant born in August 1943
    Individual
    Officer
    2007-07-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Bedford, Paul Nicholas
    Finance Director born in November 1957
    Individual (38 offsprings)
    Officer
    2018-04-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 5
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Aldrich, Gavin
    Commercial Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2023-05-03
    OF - Director → CIF 0
    Mr Gavin Anthony Aldrich
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2023-05-03
    PE - Has significant influence or control → CIF 0
  • 7
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2002-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Kirkham, Kate Helen
    Marketing born in August 1976
    Individual
    Officer
    2004-02-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Harbron, Antony John
    Marketing Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2005-07-31
    OF - Director → CIF 0
    Harbron, Antony John
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Philip Andrew
    Director
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Johnstone, Christopher Patrick
    Director born in May 1976
    Individual
    Officer
    2005-01-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Saint-marc, Alexandra
    Marketing Consultant born in May 1970
    Individual
    Officer
    1997-12-16 ~ 2004-02-01
    OF - Director → CIF 0
  • 13
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 14
    James, Dean
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2010-02-25 ~ 2010-12-16
    OF - Director → CIF 0
    James, Dean
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    2018-04-05 ~ 2023-12-01
    OF - Director → CIF 0
    James, Dean
    Individual (43 offsprings)
    Officer
    2015-01-28 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 15
    LINKELLY TWO LIMITED - 2006-11-27
    50, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-10-03 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-08-26
    PE - Secretary → CIF 0
  • 17
    47, Park Lane, London, England
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    MGA MEDIA LTD - now
    MDMA INVESTMENTS LTD - 2014-05-09
    26, Berrycroft Lane, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE GET REAL MARKETING COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,378 GBP2022-07-30
40,475 GBP2021-07-31
Fixed Assets - Investments
139,001 GBP2022-07-30
139,001 GBP2021-07-31
Fixed Assets
231,379 GBP2022-07-30
179,476 GBP2021-07-31
Debtors
1,386,859 GBP2022-07-30
1,485,280 GBP2021-07-31
Cash at bank and in hand
194,436 GBP2022-07-30
520,700 GBP2021-07-31
Current Assets
1,581,295 GBP2022-07-30
2,005,980 GBP2021-07-31
Creditors
Amounts falling due within one year
-252,929 GBP2022-07-30
-467,891 GBP2021-07-31
Net Current Assets/Liabilities
1,328,366 GBP2022-07-30
1,538,089 GBP2021-07-31
Total Assets Less Current Liabilities
1,559,745 GBP2022-07-30
1,717,565 GBP2021-07-31
Creditors
Amounts falling due after one year
-304,091 GBP2022-07-30
-250,000 GBP2021-07-31
Net Assets/Liabilities
1,255,654 GBP2022-07-30
1,467,565 GBP2021-07-31
Equity
Share premium
2,529,724 GBP2022-07-30
2,529,724 GBP2021-07-31
Retained earnings (accumulated losses)
-1,274,070 GBP2022-07-30
-1,062,159 GBP2021-07-31
Equity
1,255,654 GBP2022-07-30
1,467,565 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33 GBP2021-08-01 ~ 2022-07-30
Furniture and fittings
33 GBP2021-08-01 ~ 2022-07-30
Office equipment
33 GBP2021-08-01 ~ 2022-07-30
Average Number of Employees
122021-08-01 ~ 2022-07-30
122020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
578,859 GBP2022-07-30
507,675 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,481 GBP2022-07-30
467,200 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,281 GBP2021-08-01 ~ 2022-07-30
Related profiles found in government register
  • THE GET REAL MARKETING COMPANY LIMITED
    Info
    Registered number 03481819
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-25
    CIF 0
  • THE GET REAL MARKETING COMPANY LIMITED
    S
    Registered number missing
    71, Fanshaw Street, London, England, N1 6LA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,269 GBP2022-05-31
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.