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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
Active 5
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    643,907 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Pettit, Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Hills, Dean Leroy
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Skidmore, Jason
    Sales Director born in March 1973
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-09-30
    OF - Director → CIF 0
    Skidmore, Jason
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Conlon, Rosemary
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-11
    OF - Director → CIF 0
    Conlon, Rosemary
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2010-12-31
    OF - Secretary → CIF 0
    icon of calendar 2011-09-30 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 8
    Woodhead, Ian
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    icon of address4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    THE EXCELL GROUP LIMITED - now
    icon of address4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REAL LEASING SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
1,299 GBP2019-05-01 ~ 2020-04-30
1,542 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
1,283 GBP2019-05-01 ~ 2020-04-30
1,361 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
16 GBP2019-05-01 ~ 2020-04-30
181 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3 GBP2019-05-01 ~ 2020-04-30
41 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
13 GBP2019-05-01 ~ 2020-04-30
140 GBP2018-05-01 ~ 2019-04-30
Debtors
225 GBP2020-04-30
337 GBP2019-04-30
Cash at bank and in hand
2,544 GBP2020-04-30
3,030 GBP2019-04-30
Current Assets
2,769 GBP2020-04-30
3,367 GBP2019-04-30
Creditors
Current
1,093 GBP2020-04-30
1,704 GBP2019-04-30
Net Current Assets/Liabilities
1,676 GBP2020-04-30
1,663 GBP2019-04-30
Total Assets Less Current Liabilities
1,676 GBP2020-04-30
1,663 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
1,576 GBP2020-04-30
1,563 GBP2019-04-30
Equity
1,676 GBP2020-04-30
1,663 GBP2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
34 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
3 GBP2019-05-01 ~ 2020-04-30
41 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
3 GBP2019-05-01 ~ 2020-04-30
34 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
615 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
615 GBP2019-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113 GBP2020-04-30
Other Debtors
Amounts falling due within one year, Current
112 GBP2020-04-30
Current, Amounts falling due within one year
337 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
225 GBP2020-04-30
Current, Amounts falling due within one year
337 GBP2019-04-30
Amounts owed to group undertakings
Current
1,031 GBP2020-04-30
1,586 GBP2019-04-30
Other Taxation & Social Security Payable
Current
62 GBP2020-04-30
118 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
13 GBP2019-05-01 ~ 2020-04-30
  • REAL LEASING SOLUTIONS LIMITED
    Info
    Registered number 06334248
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 and dissolved on 2024-06-11 (16 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.