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 5
  • 1
    Gardner, Douglas Frank
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Mr Douglas Frank Gardner
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gardner, Amy Henrietta Kate
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Chartered Surveyor born in January 1971
    Individual (71 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Ker James
    Chartered Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Adele
    Company Director 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
Ceased 3
  • 1
    Gardner, Mark Charles James, Dr
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDUSTRIAL REALISATION PLC

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
94,622 GBP2024-05-31
1 GBP2023-05-31
Investment Property
1,450,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Fixed Assets - Investments
158,551 GBP2024-05-31
158,551 GBP2023-05-31
Fixed Assets
1,703,173 GBP2024-05-31
1,408,552 GBP2023-05-31
Debtors
20,542 GBP2024-05-31
3,311 GBP2023-05-31
Cash at bank and in hand
80,772 GBP2024-05-31
108,197 GBP2023-05-31
Current Assets
101,314 GBP2024-05-31
111,508 GBP2023-05-31
Net Assets/Liabilities
1,454,283 GBP2024-05-31
1,411,409 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,404,283 GBP2024-05-31
1,361,409 GBP2023-05-31
1,462,411 GBP2022-05-31
Equity
1,454,283 GBP2024-05-31
3,938,094 GBP2022-05-31
Profit/Loss
42,874 GBP2023-06-01 ~ 2024-05-31
-101,002 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
96,445 GBP2022-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
22,600 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
23,856 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,086 GBP2024-05-31
10,595 GBP2023-05-31
Computers
2,156 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
50,629 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
122,354 GBP2024-05-31
10,595 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,292 GBP2024-05-31
10,594 GBP2023-05-31
Computers
539 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
10,126 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,732 GBP2024-05-31
10,594 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,698 GBP2023-06-01 ~ 2024-05-31
Computers
539 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,126 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,138 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
18,794 GBP2024-05-31
1 GBP2023-05-31
Computers
1,617 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
40,503 GBP2024-05-31
0 GBP2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Amounts invested in assets
158,551 GBP2024-05-31
158,551 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
7,299 GBP2024-05-31
3,311 GBP2023-05-31
Prepayments/Accrued Income
Current
13,243 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
8,063 GBP2023-05-31
Other Creditors
Current
232,011 GBP2024-05-31
22,235 GBP2023-05-31
Creditors
Current
258,236 GBP2024-05-31
54,683 GBP2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,820 GBP2023-06-01 ~ 2024-05-31
-19,479 GBP2022-06-01 ~ 2023-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,958,356 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 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.