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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.

Parent entities and officers
Active 3
  • 1
    Megyesi-schwartz, Nicholas Francis
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    REVELAN HOLDINGS LTD
    Crown House, 82 -85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,463,464 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fairmann, Dominic Charles
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Lamont, Alexander Wilson
    Partner- Investment Firm born in March 1978
    Individual (14 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Twemlow, William Kenneth
    Senior Associate- Investment Firm born in April 1990
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    White, Paul Robert
    Director born in January 1957
    Individual (43 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Hatcher, Mark Graham
    Principal- Investment Firm born in September 1975
    Individual (44 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

REVELAN GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,814 GBP2024-03-31
1,814 GBP2023-03-31
Investment Property
28,773,633 GBP2024-03-31
22,264,111 GBP2023-03-31
Fixed Assets
28,775,447 GBP2024-03-31
22,265,925 GBP2023-03-31
Debtors
Current
787,377 GBP2024-03-31
903,081 GBP2023-03-31
Cash at bank and in hand
389,369 GBP2024-03-31
2,964,398 GBP2023-03-31
Current Assets
1,176,746 GBP2024-03-31
3,867,479 GBP2023-03-31
Net Current Assets/Liabilities
-12,629,203 GBP2024-03-31
-6,819,188 GBP2023-03-31
Total Assets Less Current Liabilities
16,146,244 GBP2024-03-31
15,446,737 GBP2023-03-31
Net Assets/Liabilities
14,933,836 GBP2024-03-31
14,954,783 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
14,933,832 GBP2024-03-31
14,954,779 GBP2023-03-31
Equity
14,933,836 GBP2024-03-31
14,954,783 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
438,633 GBP2024-03-31
653,298 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,696 GBP2023-03-31
Other Debtors
Current
78,083 GBP2024-03-31
171,897 GBP2023-03-31
Prepayments/Accrued Income
Current
270,661 GBP2024-03-31
65,190 GBP2023-03-31
Trade Creditors/Trade Payables
Current
633,408 GBP2024-03-31
236,241 GBP2023-03-31
Amounts owed to group undertakings
Current
12,351,326 GBP2024-03-31
8,408,879 GBP2023-03-31
Corporation Tax Payable
Current
286,348 GBP2023-03-31
Taxation/Social Security Payable
Current
69,083 GBP2023-03-31
Other Creditors
Current
505,568 GBP2024-03-31
1,370,921 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
315,647 GBP2024-03-31
315,195 GBP2023-03-31
Creditors
Current
13,805,949 GBP2024-03-31
10,686,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,613 GBP2024-03-31
5,300 GBP2023-03-31
Between one and five year
10,766 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,379 GBP2024-03-31
5,300 GBP2023-03-31
Related profiles found in government register
  • REVELAN GROUP LTD
    Info
    Registered number 09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands B62 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • REVELAN GROUP LTD
    S
    Registered number 9848877
    82-85, Malt Mill Lane, Halesowen, England, B62 8JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REVELAN GROUP LTD
    S
    Registered number 09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom, B62 8JJ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12 06156661
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    82-85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12 06159017
    Rutland House, 148 Edmund House, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-14 ~ 2019-07-05
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.