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
    Wilkins, Karim Malcolm
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2007-12-13 ~ now
    OF - director → CIF 0
    Mr Karim Malcolm Wilkins
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bristow, Alan John
    Company Director born in September 1949
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ now
    OF - director → CIF 0
    Bristow, Alan John
    Company Director
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ now
    OF - secretary → CIF 0
    Mr Alan John Bristow
    Born in September 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-25 ~ 2006-01-25
    PE - nominee-secretary → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-25 ~ 2007-12-13
    PE - secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-25 ~ 2006-01-25
    PE - nominee-director → CIF 0
  • 4
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2007-12-13
    PE - director → CIF 0
parent relation
Company in focus

RE-INVENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
24,000 GBP2024-03-31
32,000 GBP2023-03-31
Fixed Assets - Investments
80 GBP2024-03-31
70 GBP2023-03-31
Fixed Assets
24,080 GBP2024-03-31
32,070 GBP2023-03-31
Debtors
123,760 GBP2024-03-31
500,913 GBP2023-03-31
Cash at bank and in hand
85 GBP2024-03-31
20,455 GBP2023-03-31
Current Assets
123,845 GBP2024-03-31
521,368 GBP2023-03-31
Creditors
Current
19,233 GBP2024-03-31
15,093 GBP2023-03-31
Net Current Assets/Liabilities
104,612 GBP2024-03-31
506,275 GBP2023-03-31
Total Assets Less Current Liabilities
128,692 GBP2024-03-31
538,345 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
128,592 GBP2024-03-31
538,245 GBP2023-03-31
Equity
128,692 GBP2024-03-31
538,345 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,000 GBP2024-03-31
8,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
24,000 GBP2024-03-31
32,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
936,080 GBP2024-03-31
936,070 GBP2023-03-31
Additions to investments
10 GBP2024-03-31
Investments in Group Undertakings
80 GBP2024-03-31
70 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
122,142 GBP2024-03-31
437,735 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,618 GBP2024-03-31
63,178 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
123,760 GBP2024-03-31
500,913 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,567 GBP2024-03-31
7,440 GBP2023-03-31
Other Taxation & Social Security Payable
Current
543 GBP2024-03-31
2,123 GBP2023-03-31
Other Creditors
Current
16,123 GBP2024-03-31
5,530 GBP2023-03-31

Related profiles found in government register
  • RE-INVENT LIMITED
    Info
    Registered number 05341306
    Sutherland House 1759 London Road, Leigh-on-sea, Essex SS9 2RZ
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • RE-INVENT LIMITED
    S
    Registered number 05341306
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2RZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -44,864 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ARMCHAIR GAMING LTD - 2008-10-14
    POKER WEBSITES LIMITED - 2005-03-22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    120,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -39,562 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    COMPTON PARTNERS LIMITED - 2019-04-24
    COMPTON PUBLISHING LIMITED - 2002-04-02
    SPIDER DESIGN LIMITED - 1998-10-23
    THE CORPORATE MESSAGE LIMITED - 1995-09-08
    BLUEPINCH LIMITED - 1995-02-02
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,225 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -262 GBP2021-11-30
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.