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
    Gairdner, Julian Martin Temple
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Vecqueray, Richard John
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Julian Martin Temple Gairdner
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2018-03-07 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Andrew Charles
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Staples Rodway Waikato L P, Level 4 B N Z Building, 354 Victoria Street, Hamilton, New Zealand
    Corporate
    Person with significant control
    2018-03-07 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REZARE SYSTEMS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
852 GBP2020-03-31
1,156 GBP2019-03-31
Debtors
Current
126,884 GBP2020-03-31
73,967 GBP2019-03-31
Cash at bank and in hand
42,905 GBP2020-03-31
17,215 GBP2019-03-31
Current Assets
169,789 GBP2020-03-31
91,182 GBP2019-03-31
Creditors
Current
-162,661 GBP2020-03-31
-74,553 GBP2019-03-31
Net Current Assets/Liabilities
7,128 GBP2020-03-31
16,629 GBP2019-03-31
Total Assets Less Current Liabilities
7,980 GBP2020-03-31
17,785 GBP2019-03-31
Creditors
Non-current
-44,022 GBP2020-03-31
-42,667 GBP2019-03-31
Net Assets/Liabilities
-36,204 GBP2020-03-31
-24,882 GBP2019-03-31
Equity
Called up share capital
102 GBP2020-03-31
102 GBP2019-03-31
Retained earnings (accumulated losses)
-36,306 GBP2020-03-31
-24,984 GBP2019-03-31
Equity
-36,204 GBP2020-03-31
-24,882 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-03-07 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
1,773 GBP2020-03-31
1,486 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921 GBP2020-03-31
330 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-04-01 ~ 2020-03-31
100 GBP2018-03-07 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
1 GBP2018-03-07 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
102 GBP2020-03-31
102 GBP2019-03-31

  • REZARE SYSTEMS UK LIMITED
    Info
    Registered number 11240425
    37 Great Pulteney Street, Bath, Avon BA2 4DA
    Private Limited Company incorporated on 2018-03-07 and dissolved on 2023-02-28 (4 years 11 months). The company status is Dissolved.
    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.