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
    Reiss, David Anthony
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -37,988 GBP2024-01-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Reiss, Rosemary June
    Director born in October 1943
    Individual
    Officer
    2017-10-10 ~ 2022-08-09
    OF - Director → CIF 0
    2022-08-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Reiss, David Anthony
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    2017-01-12 ~ 2022-08-09
    OF - Director → CIF 0
    Mr David Anthony Reiss
    Born in May 1943
    Individual (20 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2017-10-10 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Jacobs, Alison Jane
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

THE REISS FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment
5,263 GBP2024-01-31
13,935 GBP2023-01-31
Fixed Assets - Investments
4,515,840 GBP2024-01-31
4,515,840 GBP2023-01-31
Investment Property
16,500,000 GBP2024-01-31
16,500,000 GBP2023-01-31
Fixed Assets
21,021,103 GBP2024-01-31
21,029,775 GBP2023-01-31
Debtors
Current
496,335 GBP2024-01-31
138,377 GBP2023-01-31
Current assets - Investments
7,618,276 GBP2024-01-31
8,550,427 GBP2023-01-31
Cash at bank and in hand
333,615 GBP2024-01-31
1,719,456 GBP2023-01-31
Current Assets
8,448,226 GBP2024-01-31
10,408,260 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-27,621,789 GBP2024-01-31
-29,104,473 GBP2023-01-31
Total Assets Less Current Liabilities
1,847,540 GBP2024-01-31
2,333,562 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,524,037 GBP2024-01-31
-2,118,280 GBP2023-01-31
Net Assets/Liabilities
290,070 GBP2024-01-31
185,319 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
140,207 GBP2024-01-31
185,219 GBP2023-01-31
Equity
290,070 GBP2024-01-31
185,319 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,581 GBP2024-01-31
79,581 GBP2023-01-31
Office equipment
15,344 GBP2024-01-31
15,344 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
94,925 GBP2024-01-31
94,925 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
67,977 GBP2023-01-31
Office equipment
13,013 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,990 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,604 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
1,068 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
8,672 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,581 GBP2024-01-31
Office equipment
14,081 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,662 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,000 GBP2024-01-31
11,604 GBP2023-01-31
Office equipment
1,263 GBP2024-01-31
2,331 GBP2023-01-31
Investments in Subsidiaries
4,515,840 GBP2024-01-31
4,515,840 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
18,421 GBP2024-01-31
30,569 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
361,794 GBP2024-01-31
95 GBP2023-01-31
Other Debtors
Current
108,454 GBP2024-01-31
99,650 GBP2023-01-31
Prepayments/Accrued Income
Current
7,666 GBP2024-01-31
8,063 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,061 GBP2024-01-31
68,091 GBP2023-01-31
Amounts owed to group undertakings
Current
21,230,556 GBP2024-01-31
21,351,871 GBP2023-01-31
Corporation Tax Payable
Current
3,928 GBP2024-01-31
Taxation/Social Security Payable
Current
29,942 GBP2024-01-31
9,749 GBP2023-01-31
Other Creditors
Current
6,207,472 GBP2024-01-31
7,570,025 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
138,830 GBP2024-01-31
104,737 GBP2023-01-31
Creditors
Current
27,621,789 GBP2024-01-31
29,104,473 GBP2023-01-31
Other Creditors
Non-current
1,524,037 GBP2024-01-31
2,118,280 GBP2023-01-31
Creditors
Non-current
1,524,037 GBP2024-01-31
2,118,280 GBP2023-01-31
Net Deferred Tax Liability/Asset
-33,433 GBP2024-01-31
-29,963 GBP2023-01-31
9,298 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,470 GBP2023-02-01 ~ 2024-01-31
-39,261 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,847 GBP2024-01-31
7,405 GBP2023-01-31
  • THE REISS FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 10560236
    First Floor, White Lion House, 64a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.