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
    Mason, Dan
    Chartered Surveyor born in November 1969
    Individual (4 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Schoonbrood, Elmar Marguerite Theodorus
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Elmar Marguerite Theodorus Schoonbrood
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Grace, Christine
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Poelman, Steven
    Co-Ceo born in September 1969
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Steven Jacob Poelman
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hayball, Martin Richard
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Dan Mason
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Ms Christine Grace
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brooks, Colin Geoffrey
    Chartered Surveyor born in April 1964
    Individual
    Officer
    2001-11-13 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Fyfe, Angus John Alexander
    Director born in July 1963
    Individual
    Officer
    2007-10-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Gabbani, Gordon James
    Company Director born in August 1945
    Individual
    Officer
    2001-11-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Pakes, Nicholas Alexander
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2001-11-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Watts, Mark
    Chartered Accountant born in March 1972
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2024-03-28
    OF - Director → CIF 0
    Watts, Mark
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Mark Watts
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2001-10-29 ~ 2002-01-31
    PE - Director → CIF 0
    2001-10-29 ~ 2001-11-13
    PE - Secretary → CIF 0
  • 10
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2001-10-29 ~ 2001-11-26
    PE - Director → CIF 0
parent relation
Company in focus

REALM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
23,484 GBP2023-12-31
39,345 GBP2022-12-31
Fixed Assets - Investments
25,583 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
49,067 GBP2023-12-31
39,395 GBP2022-12-31
Debtors
627,226 GBP2023-12-31
430,134 GBP2022-12-31
Cash at bank and in hand
950,529 GBP2023-12-31
920,044 GBP2022-12-31
Current Assets
1,577,755 GBP2023-12-31
1,350,178 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-871,749 GBP2023-12-31
-720,270 GBP2022-12-31
Net Current Assets/Liabilities
706,006 GBP2023-12-31
629,908 GBP2022-12-31
Total Assets Less Current Liabilities
755,073 GBP2023-12-31
669,303 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
70 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
754,023 GBP2023-12-31
669,183 GBP2022-12-31
Equity
755,073 GBP2023-12-31
669,303 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,900 GBP2023-12-31
59,216 GBP2022-12-31
Furniture and fittings
340,481 GBP2023-12-31
338,770 GBP2022-12-31
Computers
161,574 GBP2023-12-31
161,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
561,955 GBP2023-12-31
559,560 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-717 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,312 GBP2023-12-31
59,216 GBP2022-12-31
Furniture and fittings
333,253 GBP2023-12-31
323,448 GBP2022-12-31
Computers
145,906 GBP2023-12-31
137,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,471 GBP2023-12-31
520,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
96 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,964 GBP2023-01-01 ~ 2023-12-31
Computers
8,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-159 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
588 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
7,228 GBP2023-12-31
15,322 GBP2022-12-31
Computers
15,668 GBP2023-12-31
24,023 GBP2022-12-31
Investments in group undertakings and participating interests
25,583 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
246,273 GBP2023-12-31
126,493 GBP2022-12-31
Other Debtors
Amounts falling due within one year
380,953 GBP2023-12-31
303,641 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
627,226 GBP2023-12-31
430,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,301 GBP2023-12-31
62,183 GBP2022-12-31
Other Taxation & Social Security Payable
Current
481,751 GBP2023-12-31
622,934 GBP2022-12-31
Other Creditors
Current
183,697 GBP2023-12-31
35,153 GBP2022-12-31
Creditors
Current
871,749 GBP2023-12-31
720,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,065 GBP2023-12-31
57,978 GBP2022-12-31
Related profiles found in government register
  • REALM LIMITED
    Info
    Registered number 04312617
    The Farmhouse, Farm Road, Street, Somerset BA16 0FB
    Private Limited Company incorporated on 2001-10-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • REALM LIMITED
    S
    Registered number 04312617
    The Farmhouse, Farm Road, Street, Somerset, United Kingdom, BA16 0FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Farmhouse, Farm Road, Street, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,746 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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