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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 2
  • 1
    Brown, Mark Stuart
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Brown
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rayner, Richard Paul
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Rayner, Richard Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Preston, Kevin David
    Fireman born in October 1958
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Mrs Anna Michelle Brown
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Cathryn Judith Rayner
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Richard Paul Rayner
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LOUCAS SECRETARIES LTD
    icon of address7 Mill Street, Maidstone, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-10-16 ~ 2011-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

REMAKE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,335,000 GBP2025-03-31
2,205,000 GBP2024-03-31
Debtors
2,330 GBP2025-03-31
1,984 GBP2024-03-31
Cash at bank and in hand
15,034 GBP2025-03-31
160,447 GBP2024-03-31
Current Assets
17,364 GBP2025-03-31
162,431 GBP2024-03-31
Net Current Assets/Liabilities
-50,126 GBP2025-03-31
23,720 GBP2024-03-31
Total Assets Less Current Liabilities
2,284,874 GBP2025-03-31
2,228,720 GBP2024-03-31
Net Assets/Liabilities
1,608,086 GBP2025-03-31
1,518,379 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Other miscellaneous reserve
235,219 GBP2025-03-31
210,455 GBP2024-03-31
Retained earnings (accumulated losses)
1,372,863 GBP2025-03-31
1,307,920 GBP2024-03-31
1,179,626 GBP2023-03-31
Equity
1,608,086 GBP2025-03-31
1,518,379 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
89,707 GBP2024-04-01 ~ 2025-03-31
168,456 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
89,707 GBP2024-04-01 ~ 2025-03-31
168,456 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,255 GBP2024-04-01 ~ 2025-03-31
23,833 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,592 GBP2024-04-01 ~ 2025-03-31
70,921 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,335,000 GBP2025-03-31
2,205,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,330 GBP2025-03-31
1,984 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,465 GBP2025-03-31
15,702 GBP2024-03-31
Corporation Tax Payable
Current
16,337 GBP2025-03-31
47,087 GBP2024-03-31
Other Creditors
Current
36,688 GBP2025-03-31
75,922 GBP2024-03-31
Creditors
Current
67,490 GBP2025-03-31
138,711 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
598,381 GBP2025-03-31
640,189 GBP2024-03-31

  • REMAKE LIMITED
    Info
    Registered number 04564807
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.