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
    Mcclure, James Gordon
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mr James Gordon Mcclure
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2019-06-07 ~ 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
  • 2
    Lister, Nicola Louise
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Grogan, Declan Michael Patrick
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mr Declan Michael Patrick Grogan
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,322,773 GBP2023-12-31
4,322,773 GBP2022-12-31
Fixed Assets
4,322,773 GBP2023-12-31
4,322,773 GBP2022-12-31
Cash at bank and in hand
229,366 GBP2023-12-31
168,842 GBP2022-12-31
Current Assets
229,366 GBP2023-12-31
168,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-324,569 GBP2023-12-31
-336,084 GBP2022-12-31
Net Current Assets/Liabilities
-95,203 GBP2023-12-31
-167,242 GBP2022-12-31
Total Assets Less Current Liabilities
4,227,570 GBP2023-12-31
4,155,531 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,024,167 GBP2023-12-31
-2,146,113 GBP2022-12-31
Net Assets/Liabilities
2,203,403 GBP2023-12-31
2,009,418 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
2,203,304 GBP2023-12-31
2,009,319 GBP2022-12-31
Equity
2,203,403 GBP2023-12-31
2,009,418 GBP2022-12-31
Cash and Cash Equivalents
229,366 GBP2023-12-31
168,842 GBP2022-12-31
Amounts owed to group undertakings
Current
115,000 GBP2023-12-31
195,000 GBP2022-12-31
Bank Borrowings
Current
121,944 GBP2023-12-31
112,659 GBP2022-12-31
Other Creditors
Current
64,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,275 GBP2023-12-31
28,425 GBP2022-12-31
Creditors
Current
324,569 GBP2023-12-31
336,084 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,686,618 GBP2023-12-31
1,686,618 GBP2022-12-31
Bank Borrowings
Non-current
337,549 GBP2023-12-31
459,495 GBP2022-12-31
Creditors
Non-current
2,024,167 GBP2023-12-31
2,146,113 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
121,944 GBP2023-12-31
112,659 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
121,944 GBP2023-12-31
112,659 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
337,549 GBP2023-12-31
459,495 GBP2022-12-31
Total Borrowings
2,146,111 GBP2023-12-31
2,258,772 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2023-12-31
33 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2023-12-31
66 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • REALFLARE LIMITED
    Info
    Registered number 11960861
    The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire LS22 5DZ
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.