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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 3
  • 1
    Simmonds, Graham John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Cleall, Josh Peter Freddy
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    JUMP EOT LIMITED
    icon of address141-157, Acre Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,108,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Metcalfe, Robert David
    Public Relations Consultant born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Mr Graham John Simmonds
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Bradley
    Director born in April 1992
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Fox, Neil Andrew Howe
    Broadcaster born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Simpson, Edward Charles Faraday
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Mitchell, Lawrence David
    Marketing Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2020-03-29
    OF - Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 483 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2011-01-12 ~ 2024-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN REWARDS LIMITED

Previous name
GREEN LEANING LIMITED - 2019-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,985 GBP2024-12-31
394 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,986 GBP2024-12-31
395 GBP2023-12-31
Debtors
276,629 GBP2024-12-31
318,109 GBP2023-12-31
Cash at bank and in hand
745,723 GBP2024-12-31
651,964 GBP2023-12-31
Current Assets
1,022,352 GBP2024-12-31
970,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-922,928 GBP2023-12-31
Net Current Assets/Liabilities
228,872 GBP2024-12-31
47,145 GBP2023-12-31
Total Assets Less Current Liabilities
230,858 GBP2024-12-31
47,540 GBP2023-12-31
Net Assets/Liabilities
230,094 GBP2024-12-31
47,441 GBP2023-12-31
Equity
Called up share capital
7,201 GBP2024-12-31
7,201 GBP2023-12-31
Share premium
200,635 GBP2024-12-31
200,635 GBP2023-12-31
Capital redemption reserve
206 GBP2024-12-31
206 GBP2023-12-31
Other miscellaneous reserve
9,000 GBP2024-12-31
34,020 GBP2023-12-31
Retained earnings (accumulated losses)
13,052 GBP2024-12-31
-194,621 GBP2023-12-31
Equity
230,094 GBP2024-12-31
47,441 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
14,759 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,759 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,503 GBP2024-12-31
4,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,518 GBP2024-12-31
4,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,985 GBP2024-12-31
394 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272,653 GBP2024-12-31
315,276 GBP2023-12-31
Other Debtors
Current
201 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,775 GBP2024-12-31
2,833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
276,629 GBP2024-12-31
Current, Amounts falling due within one year
318,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,438 GBP2024-12-31
66,017 GBP2023-12-31
Corporation Tax Payable
Current
32,581 GBP2024-12-31
60,658 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,961 GBP2024-12-31
22,985 GBP2023-12-31
Other Creditors
Current
436,569 GBP2024-12-31
425,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
271,931 GBP2024-12-31
347,659 GBP2023-12-31
Related profiles found in government register
  • GREEN REWARDS LIMITED
    Info
    GREEN LEANING LIMITED - 2019-05-14
    Registered number 07490327
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2011-01-12 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GREEN LEANING LIMITED
    S
    Registered number 7490327
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    CIF 1
  • GREEN REWARDS LIMITED
    S
    Registered number 7490327
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GREEN REWARDS LIMITED
    S
    Registered number 07490327
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GREEN REWARDS LIMITED - 2019-05-14
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address141-157 Acre Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,108,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.