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
Active 1
  • Fairbrother, Neil Harvey
    Born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Neil Harvey Fairbrother
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    AAB PROFESSIONAL TRUSTEES LLP - now
    SAGARS TRUSTEES LLP
    - 2024-07-16
    icon of addressGresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressElizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2017-08-29 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REALFADE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
325,396 GBP2024-08-31
606,747 GBP2023-08-31
Cash at bank and in hand
1,097,351 GBP2024-08-31
774,297 GBP2023-08-31
Current Assets
1,422,747 GBP2024-08-31
1,381,044 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,922 GBP2023-08-31
Net Current Assets/Liabilities
1,413,307 GBP2024-08-31
1,379,122 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,413,306 GBP2024-08-31
1,379,121 GBP2023-08-31
Equity
1,413,307 GBP2024-08-31
1,379,122 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
325,396 GBP2024-08-31
606,747 GBP2023-08-31
Trade Creditors/Trade Payables
Current
420 GBP2024-08-31
302 GBP2023-08-31
Corporation Tax Payable
Current
8,040 GBP2024-08-31
640 GBP2023-08-31
Other Creditors
Current
980 GBP2024-08-31
980 GBP2023-08-31
Creditors
Current
9,440 GBP2024-08-31
1,922 GBP2023-08-31

Related profiles found in government register
  • REALFADE LIMITED
    Info
    Registered number 10934823
    icon of addressGresham House, St. Pauls Street, Leeds, West Yorkshire LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • REALFADE LIMITED
    S
    Registered number 10934823
    icon of addressGresham House, St. Pauls Street, Leeds, West Yorkshire, England, LS1 2JG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PHOENIX MANAGEMENT GROUP LIMITED - 2024-03-14
    icon of address10a Greencoat Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    931,180 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2022-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.