logo
explain how to read the page

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 9
  • 1
    Mr Clifford Young Warren
    Born in April 1942
    Individual (20 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rickman, Denielle Louise
    Solicitor Executive born in September 1978
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Gaskell, Sean
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Barnhoorn, Hendrik Petrus
    Group Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Leech, Newman George
    Group Ceo born in September 1968
    Individual (23 offsprings)
    Officer
    2016-04-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Banks, Simon Alexander
    Executive born in May 1979
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Subrattee, Naim
    Finance Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Hadjisoteris, Kyriakos
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    RE CAPITAL HOLDINGS LTD
    - now 12922405
    RE CAPITAL (UK) LTD - 2021-01-13
    7th Floor, 105 Strand, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RE CAPITAL (UK) LTD

Period: 2021-01-13 ~ now
Company number: 10150350 12922405
Registered names
RE CAPITAL (UK) LTD - now 12922405
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
461,746 GBP2024-12-31
540,042 GBP2023-12-31
Fixed Assets
461,746 GBP2024-12-31
540,042 GBP2023-12-31
Debtors
1,537,410 GBP2024-12-31
1,192,985 GBP2023-12-31
Cash at bank and in hand
162,714 GBP2024-12-31
36,550 GBP2023-12-31
Current Assets
1,700,124 GBP2024-12-31
1,229,535 GBP2023-12-31
Net Current Assets/Liabilities
914,270 GBP2024-12-31
734,808 GBP2023-12-31
Total Assets Less Current Liabilities
1,376,016 GBP2024-12-31
1,274,850 GBP2023-12-31
Creditors
Non-current
-187,478 GBP2024-12-31
-187,478 GBP2023-12-31
Net Assets/Liabilities
1,188,538 GBP2024-12-31
993,572 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,188,537 GBP2024-12-31
993,571 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
34,326 GBP2024-12-31
34,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
526,868 GBP2023-12-31
Furniture and fittings
82,878 GBP2024-12-31
82,878 GBP2023-12-31
Computers
113,099 GBP2024-12-31
113,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
722,845 GBP2024-12-31
722,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
82,650 GBP2023-12-31
Furniture and fittings
21,252 GBP2024-12-31
12,905 GBP2023-12-31
Computers
104,654 GBP2024-12-31
87,248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,099 GBP2024-12-31
182,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
52,543 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,347 GBP2024-01-01 ~ 2024-12-31
Computers
17,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
61,626 GBP2024-12-31
69,973 GBP2023-12-31
Computers
8,445 GBP2024-12-31
25,851 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
444,218 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,900 GBP2024-12-31
477,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
407,140 GBP2024-12-31
131,751 GBP2023-12-31
Amounts owed to group undertakings
Current
54,134 GBP2024-12-31
43,696 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,637 GBP2024-12-31
32,767 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,872 GBP2024-12-31
206,872 GBP2023-12-31
Between one and five year
258,590 GBP2024-12-31
413,744 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
465,462 GBP2024-12-31
620,616 GBP2023-12-31

Related profiles found in government register
  • RE CAPITAL (UK) LTD
    Info
    GMG REAL ESTATE (UK) LTD - 2021-01-13
    CORE PROPERTIES MANAGEMENT (UK) LTD - 2021-01-13
    Registered number 10150350
    7th Floor 105 Strand, London WC2R 0AA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • RE CAPITAL (UK) LTD
    S
    Registered number 10150350
    7th Floor, 105 Strand, London, United Kingdom, WC2R 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANNER STREET HOLDINGS (UK) LTD
    14295509
    7th Floor 105 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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