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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gardner, Amy Henrietta Kate, Ms.
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Adele
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Gardner, Adele
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Mark Charles James, Dr
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Gardner, Douglas Frank
    Born in December 1943
    Individual (32 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Mr Douglas Frank Gardner
    Born in December 1943
    Individual (32 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Dyer, Teresa Laura Harriet
    Born in January 1971
    Individual (138 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, Ker James
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL REALISATION PLC

Period: 2000-05-26 ~ now
Company number: 04003371
Registered name
INDUSTRIAL REALISATION PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
233,982 GBP2025-05-31
94,622 GBP2024-05-31
Investment Property
2,643,000 GBP2025-05-31
1,450,000 GBP2024-05-31
Fixed Assets - Investments
58,551 GBP2025-05-31
158,551 GBP2024-05-31
Fixed Assets
2,935,533 GBP2025-05-31
1,703,173 GBP2024-05-31
Debtors
53,294 GBP2025-05-31
20,542 GBP2024-05-31
Cash at bank and in hand
90,871 GBP2025-05-31
80,772 GBP2024-05-31
Current Assets
144,165 GBP2025-05-31
101,314 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,293,293 GBP2025-05-31
-258,236 GBP2024-05-31
Net Current Assets/Liabilities
-1,149,128 GBP2025-05-31
-156,922 GBP2024-05-31
Total Assets Less Current Liabilities
1,786,405 GBP2025-05-31
1,546,251 GBP2024-05-31
Net Assets/Liabilities
1,626,990 GBP2025-05-31
1,454,283 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,576,990 GBP2025-05-31
1,404,283 GBP2024-05-31
1,361,409 GBP2023-05-31
Equity
1,626,990 GBP2025-05-31
1,454,283 GBP2024-05-31
3,930,468 GBP2023-05-31
Profit/Loss
172,707 GBP2024-06-01 ~ 2025-05-31
42,874 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
108,197 GBP2023-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Wages/Salaries
46,000 GBP2024-06-01 ~ 2025-05-31
22,600 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
47,504 GBP2024-06-01 ~ 2025-05-31
23,856 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,828 GBP2025-05-31
34,086 GBP2024-05-31
Computers
3,658 GBP2025-05-31
2,156 GBP2024-05-31
Motor vehicles
50,629 GBP2025-05-31
50,629 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
295,031 GBP2025-05-31
122,354 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,738 GBP2025-05-31
15,292 GBP2024-05-31
Computers
1,163 GBP2025-05-31
539 GBP2024-05-31
Motor vehicles
18,226 GBP2025-05-31
10,126 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,049 GBP2025-05-31
27,732 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,446 GBP2024-06-01 ~ 2025-05-31
Computers
624 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
8,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,317 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
65,090 GBP2025-05-31
18,794 GBP2024-05-31
Computers
2,495 GBP2025-05-31
1,617 GBP2024-05-31
Motor vehicles
32,403 GBP2025-05-31
40,503 GBP2024-05-31
Investments in Subsidiaries
1 GBP2025-05-31
1 GBP2024-05-31
Amounts invested in assets
58,551 GBP2025-05-31
158,551 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
50,964 GBP2025-05-31
13,243 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
1,263,095 GBP2025-05-31
232,011 GBP2024-05-31
Creditors
Current
1,293,293 GBP2025-05-31
258,236 GBP2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,447 GBP2024-06-01 ~ 2025-05-31
37,820 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
22,062 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • INDUSTRIAL REALISATION PLC
    Info
    Registered number 04003371
    Acorn House 33 Churchfield Road, Acton, London W3 6AY
    PUBLIC LIMITED COMPANY incorporated on 2000-05-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • INDUSTRIAL REALISATION PLC
    S
    Registered number missing
    20 Cottesmore Gardens, Kensington, London, W8 5PR
    CIF 1
  • INDUSTRIAL REALISATION PLC
    S
    Registered number 04003371
    Acorn House, 33 Churchfield Road, Acton, London, United Kingdom, W3 6AY
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY AND PROVINCIAL (LONDON INDUSTRIAL PARTNERS) LLP
    OC333710
    35c North Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2009-11-02
    CIF 1 - LLP Designated Member → ME
  • 2
    INDUSTRIAL REALISATION (WEST LONDON) LTD
    05700163
    Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.