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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 7
  • 1
    Hoy, Christine Alice
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 2
    Jenkins, Zoe
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Payne, Doris Elizabeth
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Jenkins, Gary
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Smith, Suzanne Elizabeth
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REMIEL HOLDINGS LIMITED

Period: 2000-07-31 ~ now
Company number: 04043274
Registered name
REMIEL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,703,631 GBP2025-03-31
4,819,178 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
4,703,731 GBP2025-03-31
4,819,278 GBP2024-03-31
Debtors
915,706 GBP2025-03-31
389,195 GBP2024-03-31
Cash at bank and in hand
85,875 GBP2025-03-31
112,496 GBP2024-03-31
Current Assets
1,001,581 GBP2025-03-31
501,691 GBP2024-03-31
Creditors
Current
480,352 GBP2025-03-31
179,786 GBP2024-03-31
Net Current Assets/Liabilities
521,229 GBP2025-03-31
321,905 GBP2024-03-31
Total Assets Less Current Liabilities
5,224,960 GBP2025-03-31
5,141,183 GBP2024-03-31
Net Assets/Liabilities
3,664,276 GBP2025-03-31
3,420,578 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
102 GBP2023-03-31
Revaluation reserve
1,773,547 GBP2025-03-31
1,773,547 GBP2024-03-31
247,400 GBP2023-03-31
Retained earnings (accumulated losses)
1,890,627 GBP2025-03-31
1,646,929 GBP2024-03-31
1,067,563 GBP2023-03-31
Equity
3,664,276 GBP2025-03-31
3,420,578 GBP2024-03-31
1,315,065 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-118,316 GBP2024-04-01 ~ 2025-03-31
-160,300 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-118,316 GBP2024-04-01 ~ 2025-03-31
-160,300 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
362,014 GBP2024-04-01 ~ 2025-03-31
739,666 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
362,014 GBP2024-04-01 ~ 2025-03-31
2,265,813 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1142024-04-01 ~ 2025-03-31
1082023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,300,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Improvements to leasehold property
418,994 GBP2025-03-31
349,162 GBP2024-03-31
Plant and equipment
300,420 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,718,994 GBP2025-03-31
4,949,582 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-300,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-300,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,363 GBP2025-03-31
6,983 GBP2024-03-31
Plant and equipment
123,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,363 GBP2025-03-31
130,404 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-123,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,300,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Improvements to leasehold property
403,631 GBP2025-03-31
342,179 GBP2024-03-31
Plant and equipment
176,999 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,926 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
892,574 GBP2025-03-31
365,046 GBP2024-03-31
Other Debtors
Current
206 GBP2025-03-31
1,298 GBP2024-03-31
Prepayments
Current
20,000 GBP2025-03-31
22,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
915,706 GBP2025-03-31
389,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
128,083 GBP2025-03-31
136,512 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,350 GBP2024-03-31
Amounts owed to group undertakings
Current
328,155 GBP2025-03-31
Corporation Tax Payable
Current
25,383 GBP2024-03-31
Other Creditors
Current
7,819 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
974,187 GBP2025-03-31
1,090,357 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
128,083 GBP2025-03-31
136,512 GBP2024-03-31
Non-current, Between two and five year
398,185 GBP2025-03-31
Between two and five year, Non-current
420,235 GBP2024-03-31
Secured
1,102,270 GBP2025-03-31
1,226,869 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
586,497 GBP2025-03-31
630,248 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
362,014 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
362,014 GBP2024-04-01 ~ 2025-03-31
  • REMIEL HOLDINGS LIMITED
    Info
    Registered number 04043274
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.