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
Born in May 1969Individual (1 offspring)Officer
2023-11-28 ~ nowOF - Director → CIF 0 - 2
Ter Boelhage 7, B3000, Leuven, BelgiumCorporate (1 offspring)Officer 2023-01-24 ~ nowOF - Director → CIF 0 - 3Plot L.r. 1870/01/210, 4th Floor, Corner Plaza, Parklands Road, Nairobi, KenyaCorporate (1 offspring)Person with significant control 2023-01-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Van Mellaert, Herman Felicien Marie
Company Director born in October 1958IndividualOfficer 2017-01-12 ~ 2023-11-28OF - Director → CIF 0 - 2
Wainwright, Henry, Dr
Businessman born in September 1952Individual (1 offspring)Officer 2017-01-01 ~ 2023-01-24OF - Director → CIF 0Dr Henry Wainwright
Born in September 1952Individual (1 offspring)Person with significant control 2016-06-30 ~ 2023-01-24PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3
Pearce, Antony Peverill
Farmer born in December 1975Individual (9 offsprings)Officer 2014-07-02 ~ 2023-01-24OF - Director → CIF 0Pearce, Antony Peverill
Individual (9 offsprings)Officer 2014-07-02 ~ 2023-01-24OF - Secretary → CIF 0Mr Antony Peverill Pearce
Born in December 1975Individual (9 offsprings)Person with significant control 2016-06-30 ~ 2023-01-24PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Burgess, Jason Charles
Director born in June 1966Individual (11 offsprings)Officer 2016-06-24 ~ 2023-01-24OF - Director → CIF 0 - 5Ilse Velden 18, Ilse Velden 18, Westerlo, BelgiumCorporatePerson with significant control2017-01-12 ~ 2023-01-24PE - Ownership of shares – 75% or more → CIF 0
- 671/1503, Kattendijkdok-westkaai, Antwerp, BelgiumCorporateOfficer2023-01-24 ~ 2023-11-28PE - Director → CIF 0
Company in focus
REALIPM (UK) LTD
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Administrative Expenses
-32,750 GBP2024-01-01 ~ 2024-12-31
-33,223 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-32,750 GBP2024-01-01 ~ 2024-12-31
-33,223 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,482,989 GBP2024-12-31
-1,450,239 GBP2023-12-31
-1,417,016 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-32,750 GBP2024-01-01 ~ 2024-12-31
-33,223 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
325,718 GBP2024-12-31
177,631 GBP2023-12-31
Debtors
Current
2,049 GBP2024-12-31
3,540 GBP2023-12-31
Cash at bank and in hand
13 GBP2024-12-31
1,439 GBP2023-12-31
Current Assets
2,062 GBP2024-12-31
4,979 GBP2023-12-31
Net Current Assets/Liabilities
-734,202 GBP2024-12-31
-553,365 GBP2023-12-31
Net Assets/Liabilities
-408,484 GBP2024-12-31
-375,734 GBP2023-12-31
Equity
Called up share capital
6,667 GBP2024-12-31
6,667 GBP2023-12-31
Share premium
1,067,838 GBP2024-12-31
1,067,838 GBP2023-12-31
Equity
-408,484 GBP2024-12-31
-375,734 GBP2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
8,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-32,750 GBP2024-01-01 ~ 2024-12-31
-33,223 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,188 GBP2024-01-01 ~ 2024-12-31
-8,306 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
325,718 GBP2024-12-31
177,631 GBP2023-12-31
Intangible Assets
Development expenditure
325,718 GBP2024-12-31
177,631 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,530 GBP2023-12-31
Other Debtors
Current
549 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
1,500 GBP2024-12-31
Bank Overdrafts
-27 GBP2023-12-31
Cash and Cash Equivalents
13 GBP2024-12-31
1,412 GBP2023-12-31
Bank Overdrafts
Current
27 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,500 GBP2024-12-31
7,500 GBP2023-12-31
Amounts owed to group undertakings
Current
534,001 GBP2024-12-31
351,053 GBP2023-12-31
Taxation/Social Security Payable
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
199,763 GBP2024-12-31
199,763 GBP2023-12-31
Creditors
Current
736,264 GBP2024-12-31
558,344 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666,670 shares2024-12-31
666,670 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
- Registered number 09112725
REALIPM (UK) LTD
InfoUnit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent TN24 8DWPRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.