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
    Vandoorne-feys, Jean-marc
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ter Boelhage 7, B3000, Leuven, Belgium
    Corporate (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Plot L.r. 1870/01/210, 4th Floor, Corner Plaza, Parklands Road, Nairobi, Kenya
    Corporate (1 offspring)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wainwright, Henry, Dr
    Businessman born in September 1952
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-01-24
    OF - Director → CIF 0
    Dr Henry Wainwright
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Pearce, Antony Peverill
    Farmer born in December 1975
    Individual (9 offsprings)
    Officer
    2014-07-02 ~ 2023-01-24
    OF - Director → CIF 0
    Pearce, Antony Peverill
    Individual (9 offsprings)
    Officer
    2014-07-02 ~ 2023-01-24
    OF - Secretary → CIF 0
    Mr Antony Peverill Pearce
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Burgess, Jason Charles
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Van Mellaert, Herman Felicien Marie
    Company Director born in October 1958
    Individual
    Officer
    2017-01-12 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Ilse Velden 18, Ilse Velden 18, Westerlo, Belgium
    Corporate
    Person with significant control
    2017-01-12 ~ 2023-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    71/1503, Kattendijkdok-westkaai, Antwerp, Belgium
    Corporate
    Officer
    2023-01-24 ~ 2023-11-28
    PE - Director → CIF 0
parent relation
Company in focus

REALIPM (UK) LTD

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Intangible Assets
177,631 GBP2022-12-31
177,631 GBP2021-12-31
Debtors
43,984 GBP2022-12-31
47,330 GBP2021-12-31
Cash at bank and in hand
573,701 GBP2022-12-31
714,936 GBP2021-12-31
Current Assets
617,685 GBP2022-12-31
762,266 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-41,177 GBP2022-12-31
-36,044 GBP2021-12-31
Net Current Assets/Liabilities
576,508 GBP2022-12-31
726,222 GBP2021-12-31
Total Assets Less Current Liabilities
754,139 GBP2022-12-31
903,853 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,096,650 GBP2022-12-31
-1,015,417 GBP2021-12-31
Net Assets/Liabilities
-342,511 GBP2022-12-31
-111,564 GBP2021-12-31
Equity
Called up share capital
6,667 GBP2022-12-31
6,667 GBP2021-12-31
Share premium
1,067,838 GBP2022-12-31
1,067,838 GBP2021-12-31
Retained earnings (accumulated losses)
-1,417,016 GBP2022-12-31
-1,186,069 GBP2021-12-31
Equity
-342,511 GBP2022-12-31
-111,564 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
177,631 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-12-31
Intangible Assets
Development expenditure
177,631 GBP2022-12-31
177,631 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
5,691 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
9,763 GBP2022-12-31
33,892 GBP2021-12-31
Prepayments/Accrued Income
Current
28,530 GBP2022-12-31
13,438 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
43,984 GBP2022-12-31
47,330 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
27 GBP2022-12-31
27 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,141 GBP2022-12-31
21,967 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,009 GBP2022-12-31
14,050 GBP2021-12-31
Creditors
Current
41,177 GBP2022-12-31
36,044 GBP2021-12-31
Non-current
1,096,650 GBP2022-12-31
1,015,417 GBP2021-12-31
  • REALIPM (UK) LTD
    Info
    Registered number 09112725
    Unit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent TN24 8DW
    Private Limited Company incorporated on 2014-07-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.