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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 5
  • 1
    Holmes, Brian
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Brian Holmes
    Born in February 1945
    Individual (6 offsprings)
    Person with significant control
    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
    Mrs Penelope Holmes
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2023-06-30 ~ 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
  • 3
    Holmes, David Julian
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 4
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    2005-06-30 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 5
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 192 offsprings)
    Officer
    2005-06-30 ~ 2009-08-10
    OF - Director → CIF 0
parent relation
Company in focus

REALISE UK LIMITED

Period: 2005-06-30 ~ now
Company number: 05495722
Registered name
REALISE UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
677 GBP2025-06-30
903 GBP2024-06-30
Fixed Assets
677 GBP2025-06-30
903 GBP2024-06-30
Debtors
21,780 GBP2025-06-30
21,780 GBP2024-06-30
Cash at bank and in hand
15,327 GBP2025-06-30
23,434 GBP2024-06-30
Current Assets
37,107 GBP2025-06-30
45,214 GBP2024-06-30
Net Current Assets/Liabilities
8,470 GBP2025-06-30
14,703 GBP2024-06-30
Total Assets Less Current Liabilities
9,147 GBP2025-06-30
15,606 GBP2024-06-30
Net Assets/Liabilities
9,018 GBP2025-06-30
15,435 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
8,918 GBP2025-06-30
15,335 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,037 GBP2025-06-30
1,037 GBP2024-06-30
Computers
2,062 GBP2025-06-30
2,062 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,099 GBP2025-06-30
3,099 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2025-06-30
745 GBP2024-06-30
Computers
1,604 GBP2025-06-30
1,451 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,422 GBP2025-06-30
2,196 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2024-07-01 ~ 2025-06-30
Computers
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
219 GBP2025-06-30
292 GBP2024-06-30
Computers
458 GBP2025-06-30
611 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,780 GBP2025-06-30
21,780 GBP2024-06-30
Trade Creditors/Trade Payables
Current
510 GBP2024-06-30
Other Remaining Borrowings
Current
-3,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,838 GBP2025-06-30
31,001 GBP2024-06-30

  • REALISE UK LIMITED
    Info
    Registered number 05495722
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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