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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gibbons, George Alan
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
    Gibbons, George Alan
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
    Mr George Alan Gibbons
    Born in July 1948
    Individual (9 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (431 offsprings)
    Officer
    2009-11-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Gibbons, Carolyn Anne
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Gibbons, Carolyn Anne
    Company Director born in July 1962
    Individual (4 offsprings)
    2010-05-11 ~ 2017-11-29
    OF - Director → CIF 0
    Gibbons, Carolyn Anne
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2017-11-29
    OF - Secretary → CIF 0
    Mrs Carolyn Anne Gibbons
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1907 offsprings)
    Officer
    2005-10-21 ~ 2008-11-22
    OF - Nominee Director → CIF 0
    2008-11-24 ~ 2010-05-05
    OF - Nominee Director → CIF 0
  • 5
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1930 offsprings)
    Officer
    2005-10-21 ~ 2008-11-22
    OF - Nominee Secretary → CIF 0
    2008-11-27 ~ 2010-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REWARD PRACTICE LIMITED

Period: 2010-05-11 ~ now
Company number: 05599552
Registered names
THE REWARD PRACTICE LIMITED - now
FAIR SHARES LIMITED - 2010-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,302 GBP2024-10-31
1,488 GBP2023-10-31
Property, Plant & Equipment
3,493 GBP2024-10-31
6,389 GBP2023-10-31
Fixed Assets
4,795 GBP2024-10-31
7,877 GBP2023-10-31
Debtors
291,102 GBP2024-10-31
68,205 GBP2023-10-31
Cash at bank and in hand
82,496 GBP2024-10-31
132,707 GBP2023-10-31
Current Assets
373,598 GBP2024-10-31
200,912 GBP2023-10-31
Net Current Assets/Liabilities
43,319 GBP2024-10-31
12,804 GBP2023-10-31
Total Assets Less Current Liabilities
48,114 GBP2024-10-31
20,681 GBP2023-10-31
Net Assets/Liabilities
47,245 GBP2024-10-31
19,084 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
47,145 GBP2024-10-31
18,984 GBP2023-10-31
Equity
47,245 GBP2024-10-31
19,084 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,860 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
558 GBP2024-10-31
372 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
186 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
1,302 GBP2024-10-31
1,488 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
16,482 GBP2024-10-31
16,349 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,989 GBP2024-10-31
9,961 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,028 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
3,493 GBP2024-10-31
6,389 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
195,850 GBP2024-10-31
31,523 GBP2023-10-31
Other Debtors
Amounts falling due within one year
95,252 GBP2024-10-31
36,682 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
291,102 GBP2024-10-31
68,205 GBP2023-10-31
Other Taxation & Social Security Payable
Current
28,231 GBP2024-10-31
37,209 GBP2023-10-31
Other Creditors
Current
302,048 GBP2024-10-31
150,899 GBP2023-10-31
Creditors
Current
330,279 GBP2024-10-31
188,108 GBP2023-10-31
Related profiles found in government register
  • THE REWARD PRACTICE LIMITED
    Info
    FAIR SHARES LIMITED - 2010-05-11
    Registered number 05599552
    Heath House, Whitestone, Exeter EX4 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • THE REWARD PRACTICE
    S
    Registered number 45555426
    Heath House, Whitestone, Exeter, United Kingdom, EX4 2HJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALESGLOBE EUROPE LIMITED
    10792146
    5 St. John's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ 2018-05-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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