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
    Watt, Keverne
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Rezaei, Mohammad Hossain
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr Mohammad Hossain Rezaei
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ now
    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
  • 3
    Purvis, Stephen Graham
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Purvis
    Born in September 1981
    Individual (30 offsprings)
    Person with significant control
    2019-04-02 ~ now
    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
Ceased 1
  • Robertson, Steven Charles
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-03-23 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Steven Charles Robertson
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2019-03-23 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REALSAFE TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
202,760 GBP2022-09-30
202,760 GBP2021-09-30
Debtors
68,049 GBP2022-09-30
63,849 GBP2021-09-30
Cash at bank and in hand
76,691 GBP2022-09-30
86,317 GBP2021-09-30
Current Assets
144,740 GBP2022-09-30
150,166 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-8,071 GBP2022-09-30
-4,662 GBP2021-09-30
Net Current Assets/Liabilities
136,669 GBP2022-09-30
145,504 GBP2021-09-30
Total Assets Less Current Liabilities
339,429 GBP2022-09-30
348,264 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-312,919 GBP2022-09-30
-297,938 GBP2021-09-30
Net Assets/Liabilities
26,510 GBP2022-09-30
50,326 GBP2021-09-30
Equity
Called up share capital
1,200 GBP2022-09-30
1,200 GBP2021-09-30
Share premium
118,799 GBP2022-09-30
118,799 GBP2021-09-30
Retained earnings (accumulated losses)
-93,489 GBP2022-09-30
-69,673 GBP2021-09-30
Equity
26,510 GBP2022-09-30
50,326 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
202,760 GBP2022-09-30
202,760 GBP2021-09-30
Other Debtors
Amounts falling due within one year
68,049 GBP2022-09-30
63,849 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
5,471 GBP2022-09-30
2,062 GBP2021-09-30
Other Creditors
Current
2,600 GBP2022-09-30
2,600 GBP2021-09-30
Creditors
Current
8,071 GBP2022-09-30
4,662 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
42,919 GBP2022-09-30
47,938 GBP2021-09-30
Other Creditors
Non-current
270,000 GBP2022-09-30
250,000 GBP2021-09-30
Creditors
Non-current
312,919 GBP2022-09-30
297,938 GBP2021-09-30
Number of Shares Issued (Fully Paid)
120,000 shares2022-09-30
120,000 shares2021-09-30
Related profiles found in government register
  • REALSAFE TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 11901454
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear NE8 3DF
    Private Limited Company incorporated on 2019-03-23 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • REALSAFE TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11901454
    Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REALRIDER LIMITED - 2014-07-17
    REALRIDER TECHNOLOGY LIMITED - 2012-07-03
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,658 GBP2023-09-30
    Person with significant control
    2019-04-02 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more → OE

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