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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 9
  • 1
    Van Mellaert, Herman Felicien Marie
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Wainwright, Henry, Dr
    Businessman born in October 1952
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-01-24
    OF - Director → CIF 0
    Dr Henry Wainwright
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-24
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Pearce, Antony Peverill
    Farmer born in December 1975
    Individual (11 offsprings)
    Officer
    2014-07-02 ~ 2023-01-24
    OF - Director → CIF 0
    Pearce, Antony Peverill
    Individual (11 offsprings)
    Officer
    2014-07-02 ~ 2023-01-24
    OF - Secretary → CIF 0
    Mr Antony Peverill Pearce
    Born in December 1975
    Individual (11 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
  • 4
    Burgess, Jason Charles
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Vandoorne-feys, Jean-marc
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Ilse Velden 18, Ilse Velden 18, Westerlo, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2023-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    71/1503, Kattendijkdok-westkaai, Antwerp, Belgium
    Corporate (1 offspring)
    Officer
    2023-01-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Ter Boelhage 7, B3000, Leuven, Belgium
    Corporate (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REALIPM (UK) LTD

Period: 2014-07-02 ~ now
Company number: 09112725
Registered name
REALIPM (UK) LTD - now
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
  • 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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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