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
    Jenkins, Gary
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Gary Jenkins
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hoy, Christine Alice
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Payne, Doris Elizabeth
    Individual
    Officer
    2004-11-30 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 2
    Jenkins, Zoe
    Individual
    Officer
    2000-08-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMIEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,819,178 GBP2024-03-31
2,071,758 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,819,278 GBP2024-03-31
2,071,858 GBP2023-03-31
Debtors
389,195 GBP2024-03-31
399,683 GBP2023-03-31
Cash at bank and in hand
112,496 GBP2024-03-31
267,700 GBP2023-03-31
Current Assets
501,691 GBP2024-03-31
667,383 GBP2023-03-31
Creditors
Current
179,786 GBP2024-03-31
205,432 GBP2023-03-31
Net Current Assets/Liabilities
321,905 GBP2024-03-31
461,951 GBP2023-03-31
Total Assets Less Current Liabilities
5,141,183 GBP2024-03-31
2,533,809 GBP2023-03-31
Net Assets/Liabilities
3,420,578 GBP2024-03-31
1,315,065 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-03-31
Revaluation reserve
1,773,547 GBP2024-03-31
247,400 GBP2023-03-31
247,400 GBP2022-03-31
Retained earnings (accumulated losses)
1,646,929 GBP2024-03-31
1,067,563 GBP2023-03-31
961,833 GBP2022-03-31
Equity
3,420,578 GBP2024-03-31
1,315,065 GBP2023-03-31
1,209,335 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,300 GBP2023-04-01 ~ 2024-03-31
-343,850 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-160,300 GBP2023-04-01 ~ 2024-03-31
-343,850 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
739,666 GBP2023-04-01 ~ 2024-03-31
449,580 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,265,813 GBP2023-04-01 ~ 2024-03-31
449,580 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1082023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,300,000 GBP2024-03-31
2,182,670 GBP2023-03-31
Plant and equipment
300,420 GBP2024-03-31
300,420 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,949,582 GBP2024-03-31
2,483,090 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,117,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,117,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
349,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,227 GBP2023-03-31
Plant and equipment
123,421 GBP2024-03-31
114,105 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,404 GBP2024-03-31
411,332 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,983 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,316 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,983 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,300,000 GBP2024-03-31
1,885,443 GBP2023-03-31
Improvements to leasehold property
342,179 GBP2024-03-31
Plant and equipment
176,999 GBP2024-03-31
186,315 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
365,046 GBP2024-03-31
375,916 GBP2023-03-31
Other Debtors
Current
1,298 GBP2024-03-31
846 GBP2023-03-31
Prepayments
Current
22,851 GBP2024-03-31
22,921 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
389,195 GBP2024-03-31
399,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
136,512 GBP2024-03-31
157,241 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,350 GBP2024-03-31
1,160 GBP2023-03-31
Corporation Tax Payable
Current
25,383 GBP2024-03-31
29,299 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,090,357 GBP2024-03-31
1,187,559 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
420,235 GBP2024-03-31
417,616 GBP2023-03-31
Secured
1,226,869 GBP2024-03-31
1,344,800 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
630,248 GBP2024-03-31
31,185 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
442,439 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
442,439 GBP2023-04-01 ~ 2024-03-31
  • REMIEL HOLDINGS LIMITED
    Info
    Registered number 04043274
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.