logo
explain how to read the page

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 6
  • 1
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    2023-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hudson, Helena Kari
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Hudson, Helena Kari
    Company Director
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Helena Kari Hudson
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Soady, Kevin James
    Pr Marketing born in November 1960
    Individual (8 offsprings)
    Officer
    2002-11-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Steven Phillip Ross
    Individual (998 offsprings)
    Insolvency
    2023-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REAL EATING COMPANY GROUP LIMITED

Period: 2009-09-13 ~ 2024-08-17
Company number: 04589044
Registered names
REAL EATING COMPANY GROUP LIMITED - Dissolved
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
26,275 GBP2021-12-31
28,975 GBP2020-12-31
Property, Plant & Equipment
82,289 GBP2021-12-31
94,264 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
108,566 GBP2021-12-31
123,241 GBP2020-12-31
Debtors
110,745 GBP2021-12-31
76,690 GBP2020-12-31
Creditors
Current
940,332 GBP2021-12-31
1,743,578 GBP2020-12-31
Net Current Assets/Liabilities
-829,587 GBP2021-12-31
-1,666,888 GBP2020-12-31
Total Assets Less Current Liabilities
-721,021 GBP2021-12-31
-1,543,647 GBP2020-12-31
Creditors
Non-current
1,073,024 GBP2021-12-31
77,610 GBP2020-12-31
Net Assets/Liabilities
-1,794,045 GBP2021-12-31
-1,621,257 GBP2020-12-31
Equity
Called up share capital
1,800,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Retained earnings (accumulated losses)
-3,594,045 GBP2021-12-31
-3,421,257 GBP2020-12-31
Equity
-1,794,045 GBP2021-12-31
-1,621,257 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
54,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,725 GBP2021-12-31
25,025 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,700 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
26,275 GBP2021-12-31
28,975 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
103,266 GBP2020-12-31
Furniture and fittings
12,000 GBP2020-12-31
Computers
2,177 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
117,443 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2021-12-31
4,800 GBP2020-12-31
Computers
1,706 GBP2021-12-31
1,258 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,154 GBP2021-12-31
23,179 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,200 GBP2021-01-01 ~ 2021-12-31
Computers
448 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,975 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
75,818 GBP2021-12-31
86,145 GBP2020-12-31
Furniture and fittings
6,000 GBP2021-12-31
7,200 GBP2020-12-31
Computers
471 GBP2021-12-31
919 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-12-31
Investments in Group Undertakings
2 GBP2021-12-31
2 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
110,745 GBP2021-12-31
76,690 GBP2020-12-31
Other Remaining Borrowings
Current
16,021 GBP2021-12-31
17,828 GBP2020-12-31
Amounts owed to group undertakings
Current
620,472 GBP2021-12-31
1,415,403 GBP2020-12-31
Other Taxation & Social Security Payable
Current
186,502 GBP2021-12-31
106,986 GBP2020-12-31
Other Creditors
Current
34,065 GBP2021-12-31
22,696 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,285 GBP2021-12-31
4,024 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
73,024 GBP2021-12-31
Between one and two years, Non-current
77,610 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2021-12-31
Related profiles found in government register
  • REAL EATING COMPANY GROUP LIMITED
    Info
    REC DEVELOPMENTS LIMITED - 2009-09-13
    REAL EATING COMPANY LIMITED - 2009-09-13
    Registered number 04589044
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2024-08-17 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • REAL EATING COMPANY GROUP LIMITED
    S
    Registered number 04589044
    18 Cliffe High Street, Lewes, East Sussex, United Kingdom, BN7 2AJ
    Limited Comapny With Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REAL EATING COMPANY RESTAURANTS LIMITED
    - now 05892860 07281986
    REAL EATING COMPANY LIMITED - 2011-06-28
    REAL EATING COMPANY RESTAURANTS LIMITED - 2010-07-20
    REAL EATING COMPANY (LEWES) LIMITED - 2008-02-14
    Po Box 5461 Po Box 5461, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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