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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 6
  • 1
    France, Richard Edward
    Chartered Surveyor born in July 1954
    Individual (55 offsprings)
    Officer
    2007-07-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 3
    Leedham, Rachel Louise
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Wood, John Richard
    Director born in November 1948
    Individual (184 offsprings)
    Officer
    2007-07-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Leedham, Iain Patrick John
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Leedham, Iain Patrick John
    Director
    Individual (32 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Iain Patrick John Leedham
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BUSINESS IMPRESARIO LIMITED 05587716
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2006-09-19 ~ 2007-07-30
    OF - Director → CIF 0
parent relation
Company in focus

REALMBECK LIMITED

Period: 2006-09-19 ~ now
Company number: 05939491
Registered name
REALMBECK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
67 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets - Investments
677,826 GBP2025-03-31
404,826 GBP2024-03-31
Fixed Assets
677,893 GBP2025-03-31
404,926 GBP2024-03-31
Debtors
1,824,023 GBP2025-03-31
2,688,358 GBP2024-03-31
Cash at bank and in hand
55 GBP2025-03-31
267 GBP2024-03-31
Current Assets
1,824,078 GBP2025-03-31
2,688,625 GBP2024-03-31
Net Current Assets/Liabilities
834,223 GBP2025-03-31
1,194,976 GBP2024-03-31
Total Assets Less Current Liabilities
1,512,116 GBP2025-03-31
1,599,902 GBP2024-03-31
Net Assets/Liabilities
1,512,116 GBP2025-03-31
1,599,902 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,512,016 GBP2025-03-31
1,599,802 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,536 GBP2025-03-31
3,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,469 GBP2025-03-31
3,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
67 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
22,921 GBP2025-03-31
30,204 GBP2024-03-31
Corporation Tax Payable
Current
120 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
16,390 GBP2025-03-31
16,167 GBP2024-03-31
Amounts owed to directors
Current
973,345 GBP2025-03-31
1,477,482 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
Class 4 ordinary share
10 shares2025-03-31

Related profiles found in government register
  • REALMBECK LIMITED
    Info
    Registered number 05939491
    Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire YO61 3NY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • REALMBECK LIMITED
    S
    Registered number 05939491
    Field House, Low Crankley, Easingwold, York, North Yorkshire, United Kingdom, YO61 3NY
    UNITED KINGDOM
    CIF 1
  • REALMBECK LIMITED
    S
    Registered number 05939491
    Field House, Low Crankley, Easingwold, York, United Kingdom, YO61 3NY
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BOOTHAM DEVELOPMENTS (YORK) LTD
    14404944 OC396386
    Field House Low Crankley, Easingwold, York, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOOTHAM DEVELOPMENTS LLP
    OC396386 14404944
    Field House Low Crankley, Easingwold, York
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BRACKENHILL DEVELOPMENTS (YORK) LLP
    OC403167
    Colenso House 1 Omega, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    CLIFTON TECH CENTRE LLP
    OC404279
    Colenso House Omega 1 Monks Cross Drive, Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    CRESCENT DEVELOPMENTS (YORK) LIMITED
    - now 10892059
    ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
    Field House Low Crankley, Easingwold, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GALTRES ESTATES LTD
    12784224
    Field House, Providence Farm, York, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ 2020-11-09
    CIF 13 - Has significant influence or control OE
  • 7
    HALO 47 VENTURES LLP
    OC400629
    Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    K SQUARE 2 LLP
    OC400413
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-17 ~ now
    CIF 9 - LLP Member → ME
  • 9
    KNAVESMIRE VENTURES LLP
    OC392357
    Colenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    PIONEER VENTURES (YORK) LLP
    OC395730
    Colenso House 1 Omega, Monks Cross Drive, Huntington, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    SLINGSBY DEVELOPMENTS LLP
    OC392276
    Colenso House Omega 1, Monks Cross Drive Huntington, York
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-03-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    THE CLIFFORD STREET VENTURE LLP
    OC398033
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2015-05-18 ~ now
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.