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 8
  • 1
    Leedham, Roger Mark
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Leedham
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cormack, Adrian Cameron
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Cameron Cormack
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barnett, Jason
    Solicitor born in June 1975
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Dean Jon
    Mortgage Broker born in January 1989
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, Nicola Emma
    Mortgage Broker born in October 1975
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mrs Nicola Emma Woodcock
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Weber-wright, Anthony William
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Neil Anthony Robert
    Solicitor born in June 1969
    Individual (9 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Andrews, Neil Anthony Robert
    Individual (9 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
    Neil Anthony Robert Andrews
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Perrins, Richard James
    Solicitor born in November 1981
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rogers, Jane
    Company Director born in January 1961
    Individual
    Officer
    2009-02-04 ~ 2023-01-24
    OF - Director → CIF 0
    Rogers, Jane
    Individual
    Officer
    2009-03-20 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 2
    Rogers, Russell Ashley
    Director born in October 1958
    Individual
    Officer
    2009-03-20 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Russell Ashley Rogers
    Born in October 1958
    Individual
    Person with significant control
    2017-02-03 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-02-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-02-03 ~ 2009-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

REMESIS CONSULTANCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
93,206 GBP2024-03-31
116,508 GBP2023-03-31
Property, Plant & Equipment
3,522 GBP2024-03-31
4,403 GBP2023-03-31
Fixed Assets
96,728 GBP2024-03-31
120,911 GBP2023-03-31
Debtors
128,809 GBP2024-03-31
93,268 GBP2023-03-31
Cash at bank and in hand
10,953 GBP2024-03-31
9,394 GBP2023-03-31
Current Assets
139,762 GBP2024-03-31
102,662 GBP2023-03-31
Creditors
Current
50,696 GBP2024-03-31
32,891 GBP2023-03-31
Net Current Assets/Liabilities
89,066 GBP2024-03-31
69,771 GBP2023-03-31
Total Assets Less Current Liabilities
185,794 GBP2024-03-31
190,682 GBP2023-03-31
Creditors
Non-current
68,000 GBP2024-03-31
76,194 GBP2023-03-31
Net Assets/Liabilities
117,794 GBP2024-03-31
114,488 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Share premium
33,716 GBP2023-03-31
Retained earnings (accumulated losses)
80,672 GBP2023-03-31
Equity
114,488 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
116,508 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,302 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,302 GBP2024-03-31
Intangible Assets
Net goodwill
93,206 GBP2024-03-31
116,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,109 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,587 GBP2024-03-31
9,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,522 GBP2024-03-31
4,403 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,809 GBP2024-03-31
86,542 GBP2023-03-31
Other Debtors
Current
6,726 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
128,809 GBP2024-03-31
93,268 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,965 GBP2024-03-31
10,340 GBP2023-03-31
Other Remaining Borrowings
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Corporation Tax Payable
Current
6,774 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,294 GBP2024-03-31
14,989 GBP2023-03-31
Other Creditors
Current
1,570 GBP2024-03-31
1,562 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,000 GBP2024-03-31
14,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,194 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,965 GBP2024-03-31
16,340 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
8,000 GBP2024-03-31
14,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,306 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,306 GBP2023-04-01 ~ 2024-03-31

  • REMESIS CONSULTANCY LIMITED
    Info
    Registered number 06807986
    5 Brackley Close, Bournemouth Airport, Christchurch, Dorset BH23 6SE
    Private Limited Company incorporated on 2009-02-03 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.