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 6
  • 1
    Loonat, Ashraf
    Co Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Mr Ashraf Loonat
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chand, Tarsaim
    Company Director born in July 1967
    Individual (38 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hanif Loonat
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Loonat, Moosa
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Loonat, Moosa
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Moosa Loonat
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Patel, Rizwan
    Company Director born in February 1974
    Individual (52 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 6
    PATEL & CHAND LIMITED
    Gabrielle House, 332-336, Perth Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,484 GBP2023-05-31
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ali, Yakub Moosa
    Company Director born in July 1956
    Individual (14 offsprings)
    Officer
    2007-07-18 ~ 2011-08-08
    OF - Director → CIF 0
    Ali, Yakub Moosa
    Company Director
    Individual (14 offsprings)
    Officer
    2007-07-18 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 2
    Mr Ebrahim Loonat
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Director → CIF 0
  • 4
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Corporate (1 offspring)
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW REALM SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,607,448 GBP2023-07-31
1,844,415 GBP2022-07-31
Debtors
117,348 GBP2023-07-31
220,348 GBP2022-07-31
Cash at bank and in hand
71,577 GBP2023-07-31
11,580 GBP2022-07-31
Current Assets
188,925 GBP2023-07-31
231,928 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-653,261 GBP2023-07-31
-673,262 GBP2022-07-31
Net Current Assets/Liabilities
-464,336 GBP2023-07-31
-441,334 GBP2022-07-31
Total Assets Less Current Liabilities
3,143,112 GBP2023-07-31
1,403,081 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-3,293,744 GBP2023-07-31
-2,023,991 GBP2022-07-31
Net Assets/Liabilities
-150,632 GBP2023-07-31
-620,910 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other miscellaneous reserve
473,057 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
-624,689 GBP2023-07-31
-621,910 GBP2022-07-31
Equity
-150,632 GBP2023-07-31
-620,910 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
3,607,448 GBP2023-07-31
1,844,414 GBP2022-07-31
Other Debtors
Amounts falling due within one year
117,348 GBP2023-07-31
220,348 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
20,000 GBP2022-07-31
Other Creditors
Current
653,261 GBP2023-07-31
653,262 GBP2022-07-31
Creditors
Current
653,261 GBP2023-07-31
673,262 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,503,744 GBP2023-07-31
1,233,991 GBP2022-07-31
Other Creditors
Non-current
790,000 GBP2023-07-31
790,000 GBP2022-07-31
Creditors
Non-current
3,293,744 GBP2023-07-31
2,023,991 GBP2022-07-31

  • NEW REALM SERVICES LIMITED
    Info
    Registered number 06316308
    Gabrielle House 332-336, Perth Road, Ilford, Essex IG2 6FF
    Private Limited Company incorporated on 2007-07-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.