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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
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Twemlow, William Kenneth
    Senior Associate- Investment Firm born in April 1990
    Individual (37 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Megyesi-schwartz, Nicholas Francis
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Lamont, Alexander Wilson
    Partner- Investment Firm born in March 1978
    Individual (71 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Payton, Trevor
    Individual (26 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    White, Paul Robert
    Director born in January 1957
    Individual (79 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Cole, Paul Charles
    Individual (45 offsprings)
    Officer
    2015-10-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Fairmann, Dominic Charles
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    REVELAN HOLDINGS LTD 09848874
    Crown House, 82 -85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REVELAN GROUP LTD

Period: 2015-10-29 ~ now
Company number: 09848877
Registered name
REVELAN GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,827 GBP2025-03-31
1,814 GBP2024-03-31
Investment Property
34,331,276 GBP2025-03-31
28,773,633 GBP2024-03-31
Fixed Assets
34,333,103 GBP2025-03-31
28,775,447 GBP2024-03-31
Debtors
Current
1,953,295 GBP2025-03-31
787,377 GBP2024-03-31
Cash at bank and in hand
769,104 GBP2025-03-31
389,369 GBP2024-03-31
Current Assets
2,722,399 GBP2025-03-31
1,176,746 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,805,949 GBP2024-03-31
Net Current Assets/Liabilities
-14,488,690 GBP2025-03-31
-12,629,203 GBP2024-03-31
Total Assets Less Current Liabilities
19,844,413 GBP2025-03-31
16,146,244 GBP2024-03-31
Net Assets/Liabilities
18,269,413 GBP2025-03-31
14,933,836 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
18,269,409 GBP2025-03-31
14,933,832 GBP2024-03-31
Equity
18,269,413 GBP2025-03-31
14,933,836 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
93,549 GBP2025-03-31
438,633 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,589,207 GBP2025-03-31
Other Debtors
Current
64,351 GBP2025-03-31
78,083 GBP2024-03-31
Prepayments/Accrued Income
Current
206,188 GBP2025-03-31
270,661 GBP2024-03-31
Trade Creditors/Trade Payables
Current
397,855 GBP2025-03-31
633,408 GBP2024-03-31
Amounts owed to group undertakings
Current
15,554,690 GBP2025-03-31
12,351,326 GBP2024-03-31
Corporation Tax Payable
Current
42,934 GBP2025-03-31
Taxation/Social Security Payable
Current
18,452 GBP2025-03-31
Other Creditors
Current
882,496 GBP2025-03-31
505,568 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
314,662 GBP2025-03-31
315,647 GBP2024-03-31
Creditors
Current
17,211,089 GBP2025-03-31
13,805,949 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,613 GBP2025-03-31
8,613 GBP2024-03-31
Between one and five year
2,153 GBP2025-03-31
10,766 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,766 GBP2025-03-31
19,379 GBP2024-03-31
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 10
  • 1
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-02-14 ~ 2019-07-05
    CIF 8 - Has significant influence or control → OE
  • 2
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06592162... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    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
  • 4
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06592155... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    REVELAN ESTATES (NO3) LTD
    16729647 03963921
    82-85 Malt Mill Lane, Halesowen, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    REVELAN ESTATES (WIGSTON) LIMITED
    03619867
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    REVELAN UK LIMITED
    06189455
    Ground Floor, 35 Newall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.