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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fox, Neil Andrew Howe
    Broadcaster born in June 1961
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Mitchell, Lawrence David
    Marketing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2020-03-29
    OF - Director → CIF 0
  • 3
    Metcalfe, Robert David
    Public Relations Consultant born in April 1961
    Individual (16 offsprings)
    Officer
    2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Williams, Bradley
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Simmonds, Graham John
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
    Mr Graham John Simmonds
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
  • 6
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (136 offsprings)
    Officer
    2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Simpson, Edward Charles Faraday
    Solicitor born in February 1966
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Cleall, Josh Peter Freddy
    Born in April 1989
    Individual (1 offspring)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 9
    JUMP EOT LIMITED 12543401
    141-157, Acre Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2011-01-12 ~ 2024-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN REWARDS LIMITED

Period: 2019-05-14 ~ now
Company number: 07490327 07967844
Registered names
GREEN REWARDS LIMITED - now 07967844
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,101 GBP2025-12-31
1,985 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
2,102 GBP2025-12-31
1,986 GBP2024-12-31
Debtors
185,030 GBP2025-12-31
276,629 GBP2024-12-31
Cash at bank and in hand
818,914 GBP2025-12-31
745,723 GBP2024-12-31
Current Assets
1,003,944 GBP2025-12-31
1,022,352 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-725,254 GBP2025-12-31
Net Current Assets/Liabilities
278,690 GBP2025-12-31
228,872 GBP2024-12-31
Total Assets Less Current Liabilities
280,792 GBP2025-12-31
230,858 GBP2024-12-31
Net Assets/Liabilities
280,517 GBP2025-12-31
230,094 GBP2024-12-31
Equity
Called up share capital
7,576 GBP2025-12-31
7,201 GBP2024-12-31
Share premium
200,635 GBP2025-12-31
200,635 GBP2024-12-31
Capital redemption reserve
206 GBP2025-12-31
206 GBP2024-12-31
Other miscellaneous reserve
6,772 GBP2025-12-31
9,000 GBP2024-12-31
Retained earnings (accumulated losses)
65,328 GBP2025-12-31
13,052 GBP2024-12-31
Equity
280,517 GBP2025-12-31
230,094 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
14,759 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,759 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,710 GBP2025-12-31
7,503 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,609 GBP2025-12-31
5,518 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,091 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
2,101 GBP2025-12-31
1,985 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
180,962 GBP2025-12-31
272,653 GBP2024-12-31
Other Debtors
Current
93 GBP2025-12-31
201 GBP2024-12-31
Prepayments/Accrued Income
Current
3,975 GBP2025-12-31
3,775 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
185,030 GBP2025-12-31
Amounts falling due within one year, Current
276,629 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,474 GBP2025-12-31
9,438 GBP2024-12-31
Other Taxation & Social Security Payable
Current
52,824 GBP2025-12-31
75,542 GBP2024-12-31
Other Creditors
Current
663,956 GBP2025-12-31
708,500 GBP2024-12-31
Creditors
Current
725,254 GBP2025-12-31
793,480 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
757,626 shares2025-12-31
720,126 shares2024-12-31
Related profiles found in government register
  • GREEN REWARDS LIMITED
    Info
    GREEN LEANING LIMITED - 2019-05-14
    Registered number 07490327
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • GREEN LEANING LIMITED
    S
    Registered number 7490327
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    CIF 1
  • GREEN REWARDS LIMITED
    S
    Registered number 7490327
    5 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
    The 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 3
  • 1
    GREEN LEANING LIMITED
    - now 07967844 07490327
    GREEN REWARDS LIMITED
    - 2019-05-14 07967844 07490327
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JUMP EOT LIMITED
    12543401
    141-157 Acre Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LOCAL GREEN POINTS LLP
    OC363095
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2011-03-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.