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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
    Grogan, Declan Michael Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
    Mr Declan Michael Patrick Grogan
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lister, Nicola Louise
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, James Gordon
    Born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
    Mr James Gordon Mcclure
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REALFLARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,322,773 GBP2024-12-31
4,322,773 GBP2023-12-31
Fixed Assets
4,322,773 GBP2024-12-31
4,322,773 GBP2023-12-31
Cash at bank and in hand
117,633 GBP2024-12-31
229,366 GBP2023-12-31
Current Assets
117,633 GBP2024-12-31
229,366 GBP2023-12-31
Net Current Assets/Liabilities
-257,461 GBP2024-12-31
-95,203 GBP2023-12-31
Total Assets Less Current Liabilities
4,065,312 GBP2024-12-31
4,227,570 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,892,169 GBP2024-12-31
-2,024,167 GBP2023-12-31
Net Assets/Liabilities
2,173,143 GBP2024-12-31
2,203,403 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
2,173,044 GBP2024-12-31
2,203,304 GBP2023-12-31
Equity
2,173,143 GBP2024-12-31
2,203,403 GBP2023-12-31
Cash and Cash Equivalents
117,633 GBP2024-12-31
229,366 GBP2023-12-31
Amounts owed to group undertakings
Current
225,000 GBP2024-12-31
115,000 GBP2023-12-31
Bank Borrowings
Current
131,995 GBP2024-12-31
121,944 GBP2023-12-31
Other Creditors
Current
64,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,099 GBP2024-12-31
23,275 GBP2023-12-31
Creditors
Current
375,094 GBP2024-12-31
324,569 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,686,618 GBP2024-12-31
1,686,618 GBP2023-12-31
Bank Borrowings
Non-current
205,551 GBP2024-12-31
337,549 GBP2023-12-31
Creditors
Non-current
1,892,169 GBP2024-12-31
2,024,167 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
205,551 GBP2024-12-31
Non-current, Between two and five year
337,549 GBP2023-12-31
Total Borrowings
2,024,164 GBP2024-12-31
2,146,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2024-12-31
66 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • REALFLARE LIMITED
    Info
    Registered number 11960861
    icon of addressThe Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire LS22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.