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
5
- 1
Warr, Graham Richard
Born in October 1948Individual (7 offsprings)Officer2006-02-04 ~ nowOF - Director → CIF 0Warr, Graham Richard
Business ManagerIndividual (7 offsprings)Officer2006-02-04 ~ nowOF - Secretary → CIF 0 - 2
Warr, Maureen Brenda
Born in July 1952Individual (6 offsprings)Officer2006-02-04 ~ nowOF - Director → CIF 0 - 3
Warr, Alexander Graham
Born in June 1984Individual (7 offsprings)Officer2006-02-04 ~ nowOF - Director → CIF 0 - 4
Warr, Colin James
Born in April 1952Individual (5 offsprings)Officer2006-02-04 ~ nowOF - Director → CIF 0 - 5
Warr, Anneliese Victoria
Born in August 1980Individual (6 offsprings)Officer2006-02-04 ~ nowOF - Director → CIF 0
Ceased
2
- 1280 Grays Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-02-04 ~ 2006-02-04PE - Nominee Director → CIF 0
- 2RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-02-04 ~ 2006-02-04PE - Nominee Secretary → CIF 0
Company in focus
REAL-X LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,631,294 GBP2024-09-30
4,622,957 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Fixed Assets
4,631,394 GBP2024-09-30
4,622,957 GBP2023-09-30
Debtors
Current
404,130 GBP2024-09-30
19,280 GBP2023-09-30
Cash at bank and in hand
44,931 GBP2024-09-30
34,424 GBP2023-09-30
Current Assets
449,061 GBP2024-09-30
53,704 GBP2023-09-30
Net Current Assets/Liabilities
-1,744,997 GBP2024-09-30
-1,926,466 GBP2023-09-30
Total Assets Less Current Liabilities
2,886,397 GBP2024-09-30
2,696,491 GBP2023-09-30
Net Assets/Liabilities
2,826,237 GBP2024-09-30
2,615,757 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,630,273 GBP2024-09-30
4,620,438 GBP2023-09-30
Tools/Equipment for furniture and fittings
22,523 GBP2024-09-30
22,523 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,652,796 GBP2024-09-30
4,642,961 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,502 GBP2024-09-30
20,004 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,502 GBP2024-09-30
20,004 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,630,273 GBP2024-09-30
4,620,438 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,021 GBP2024-09-30
2,519 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
Other Debtors
404,130 GBP2024-09-30
19,280 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
404,130 GBP2024-09-30
19,280 GBP2023-09-30
Trade Creditors/Trade Payables
26,081 GBP2023-09-30
Other Creditors
2,194,058 GBP2024-09-30
1,954,089 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,160 GBP2024-09-30
80,734 GBP2023-09-30
Related profiles found in government register
- Registered number 05697868
REAL-X LIMITED
Info130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUPRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 REAL-X LIMITED
SRegistered number 05697868130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EUPrivate Company Limited By Shares in England And WalesCIF 1REAL-X LIMITED
SRegistered number 05697868130 Shaftesbury Avenue, Shaftesbury Avenue, London, England, W1D 5EULimited Company in England, United KingdomCIF 2Limited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Barley Mow Littleworth Road, The Sands, Farnham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HSS LIMITED - 2024-01-31130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2023-11-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Barley Mow Littleworth Road, The Sands, Farnham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-01 ~ 2024-10-14CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.