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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.

Parent entities and officers
Active 5
  • 1
    Poelman, Steven
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Steven Jacob Poelman
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hayball, Martin Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Dan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Schoonbrood, Elmar Marguerite Theodorus
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Elmar Marguerite Theodorus Schoonbrood
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grace, Christine
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pakes, Nicholas Alexander
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Watts, Mark
    Chartered Accountant born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2024-03-28
    OF - Director → CIF 0
    Watts, Mark
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Mark Watts
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gabbani, Gordon James
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Fyfe, Angus John Alexander
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Mr Dan Mason
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ms Christine Grace
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Brooks, Colin Geoffrey
    Chartered Surveyor born in April 1964
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2001-10-29 ~ 2002-01-31
    PE - Director → CIF 0
    2001-10-29 ~ 2001-11-13
    PE - Secretary → CIF 0
  • 10
    icon of address100 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
16,757 GBP2024-12-31
23,484 GBP2023-12-31
Fixed Assets - Investments
25,583 GBP2024-12-31
25,583 GBP2023-12-31
Fixed Assets
42,340 GBP2024-12-31
49,067 GBP2023-12-31
Debtors
1,548,059 GBP2024-12-31
627,226 GBP2023-12-31
Cash at bank and in hand
279,353 GBP2024-12-31
950,529 GBP2023-12-31
Current Assets
1,827,412 GBP2024-12-31
1,577,755 GBP2023-12-31
Net Current Assets/Liabilities
572,879 GBP2024-12-31
706,006 GBP2023-12-31
Total Assets Less Current Liabilities
615,219 GBP2024-12-31
755,073 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
614,169 GBP2024-12-31
754,023 GBP2023-12-31
Equity
615,219 GBP2024-12-31
755,073 GBP2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,900 GBP2023-12-31
Furniture and fittings
65,715 GBP2024-12-31
340,481 GBP2023-12-31
Computers
161,574 GBP2024-12-31
161,574 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,433 GBP2024-12-31
561,955 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-279,964 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-339,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,312 GBP2023-12-31
Furniture and fittings
58,038 GBP2024-12-31
333,253 GBP2023-12-31
Computers
154,259 GBP2024-12-31
145,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,676 GBP2024-12-31
538,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,749 GBP2024-01-01 ~ 2024-12-31
Computers
8,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-279,964 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-339,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,677 GBP2024-12-31
7,228 GBP2023-12-31
Computers
7,315 GBP2024-12-31
15,668 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
588 GBP2023-12-31
Investments in group undertakings and participating interests
25,583 GBP2024-12-31
25,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,098,705 GBP2024-12-31
246,273 GBP2023-12-31
Other Debtors
Amounts falling due within one year
449,354 GBP2024-12-31
380,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,548,059 GBP2024-12-31
627,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,494 GBP2024-12-31
206,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
515,141 GBP2024-12-31
481,751 GBP2023-12-31
Other Creditors
Current
614,898 GBP2024-12-31
183,697 GBP2023-12-31
Creditors
Current
1,254,533 GBP2024-12-31
871,749 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,976 GBP2024-12-31
Related profiles found in government register
  • REALM LIMITED
    Info
    Registered number 04312617
    icon of addressThe Farmhouse, Farm Road, Street, Somerset BA16 0FB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 1 month). 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
    icon of addressThe 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
  • icon of addressThe Farmhouse, Farm Road, Street, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,993 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.