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
    Cleall, Josh Peter Freddy
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Graham John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 3
    JUMP EOT LIMITED
    141-157, Acre Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,108,001 GBP2023-12-31
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mitchell, Lawrence David
    Marketing Director born in September 1969
    Individual
    Officer
    2011-07-07 ~ 2020-03-29
    OF - Director → CIF 0
  • 2
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (82 offsprings)
    Officer
    2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Fox, Neil Andrew Howe
    Broadcaster born in June 1961
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Mr Graham John Simmonds
    Born in July 1962
    Individual (7 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
  • 5
    Metcalfe, Robert David
    Public Relations Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Williams, Bradley
    Director born in April 1992
    Individual
    Officer
    2020-04-08 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Simpson, Edward Charles Faraday
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 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
394 GBP2023-12-31
1,549 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
395 GBP2023-12-31
1,649 GBP2022-12-31
Debtors
318,109 GBP2023-12-31
629,476 GBP2022-12-31
Cash at bank and in hand
651,964 GBP2023-12-31
617,011 GBP2022-12-31
Current Assets
970,073 GBP2023-12-31
1,246,487 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-922,928 GBP2023-12-31
-913,883 GBP2022-12-31
Net Current Assets/Liabilities
47,145 GBP2023-12-31
332,604 GBP2022-12-31
Total Assets Less Current Liabilities
47,540 GBP2023-12-31
334,253 GBP2022-12-31
Net Assets/Liabilities
47,441 GBP2023-12-31
333,866 GBP2022-12-31
Equity
Called up share capital
7,201 GBP2023-12-31
5,311 GBP2022-12-31
Share premium
200,635 GBP2023-12-31
200,635 GBP2022-12-31
Capital redemption reserve
206 GBP2023-12-31
206 GBP2022-12-31
Other miscellaneous reserve
34,020 GBP2023-12-31
22,680 GBP2022-12-31
Retained earnings (accumulated losses)
-194,621 GBP2023-12-31
105,034 GBP2022-12-31
Equity
47,441 GBP2023-12-31
333,866 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
14,759 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,759 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,449 GBP2023-12-31
3,294 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
394 GBP2023-12-31
1,549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
315,276 GBP2023-12-31
626,390 GBP2022-12-31
Prepayments/Accrued Income
Current
2,833 GBP2023-12-31
3,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
318,109 GBP2023-12-31
629,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,017 GBP2023-12-31
12,175 GBP2022-12-31
Corporation Tax Payable
Current
60,658 GBP2023-12-31
55,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,985 GBP2023-12-31
65,857 GBP2022-12-31
Other Creditors
Current
425,609 GBP2023-12-31
398,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
347,659 GBP2023-12-31
382,423 GBP2022-12-31
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 (14 years 6 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
    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
Active 3
  • 1
    GREEN REWARDS LIMITED - 2019-05-14
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    141-157 Acre Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,108,001 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.