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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 1
  • Richmond, Warren James
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Warren James Richmond
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    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
parent relation
Company in focus

REVIUM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
10,181,933 GBP2024-01-01 ~ 2024-12-31
8,406,461 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,695,599 GBP2024-01-01 ~ 2024-12-31
-6,524,016 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,486,334 GBP2024-01-01 ~ 2024-12-31
1,882,445 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,778,802 GBP2024-01-01 ~ 2024-12-31
-2,298,796 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
707,532 GBP2024-01-01 ~ 2024-12-31
-416,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,674 GBP2024-01-01 ~ 2024-12-31
255,878 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,250,201 GBP2024-12-31
Equity
Called up share capital
5,250,201 GBP2024-12-31
5,250,201 GBP2023-12-31
5,250,201 GBP2023-01-01
Retained earnings (accumulated losses)
-5,250,201 GBP2023-12-31
-1,283,705 GBP2023-01-01
Equity
5,250,201 GBP2024-12-31
-1,268,630 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
588,597 GBP2024-01-01 ~ 2024-12-31
-310,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
13,115 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
608,154 GBP2024-12-31
141,386 GBP2023-12-31
339,088 GBP2023-01-01
Cash at bank and in hand
608,154 GBP2024-12-31
141,386 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,375 GBP2024-01-01 ~ 2024-12-31
29,550 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,276 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,674 GBP2024-01-01 ~ 2024-12-31
-255,878 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
574,923 GBP2024-01-01 ~ 2024-12-31
-566,231 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
143,731 GBP2024-01-01 ~ 2024-12-31
-141,558 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,250,201 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250,201 shares2024-12-31
5,250,201 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • REVIUM GROUP HOLDINGS LIMITED
    Info
    Registered number 12202502
    icon of addressC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • REVIUM GROUP HOLDINGS LIMITED
    S
    Registered number 12202502
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • REVIUM GROUP HOLDINGS LIMITED
    S
    Registered number 12202502
    icon of addressHatch Farm, Mill Lane, Sindlesham, Wokingham, Berkshire, England, RG41 5DF
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REVIUM GROUP LIMITED - 2022-03-18
    RMG INTERNATIONAL LIMITED - 2017-01-03
    icon of addressC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,872 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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