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
    Pastakia, Reena
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Stephen John
    Project Manager born in November 1974
    Individual (1 offspring)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Mr Stephen John Rutherford
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Stephen John Rutherford
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • PUBLIC SECTOR UMBRELLA LIMITED - now
    PUBLIC SECTOR PAY LIMITED - 2018-04-20
    4/5 Lovat Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,652 GBP2024-03-31
    Officer
    2007-05-15 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

REALSPAN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
451,285 GBP2023-05-31
440,763 GBP2022-05-31
Fixed Assets
451,285 GBP2023-05-31
440,763 GBP2022-05-31
Debtors
571 GBP2023-05-31
1,680 GBP2022-05-31
Cash at bank and in hand
64,939 GBP2023-05-31
75,898 GBP2022-05-31
Current Assets
65,510 GBP2023-05-31
77,578 GBP2022-05-31
Net Current Assets/Liabilities
66,998 GBP2023-05-31
76,089 GBP2022-05-31
Total Assets Less Current Liabilities
518,283 GBP2023-05-31
516,852 GBP2022-05-31
Net Assets/Liabilities
517,939 GBP2023-05-31
516,852 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
454,350 GBP2023-05-31
442,541 GBP2022-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
10,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,065 GBP2023-05-31
1,778 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,287 GBP2022-06-01 ~ 2023-05-31

  • REALSPAN CONSULTING LIMITED
    Info
    Registered number 06247891
    Carlton House Suite 99, 19 West St, Epsom, Surrey KT18 7RL
    Private Limited Company incorporated on 2007-05-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.