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 2
  • 1
    Howard, Barry
    Company Director born in December 1968
    Individual (51 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    BARRY HOWARD HOMES (TEMP HOLDINGS) LTD - 2021-03-08
    9, Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Whitcombe, Dean
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Howard, Myles William Thomas
    Civil Engineer born in July 2003
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Myles William Thomas Howard
    Born in July 2003
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ 2020-06-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Howard, Lewis Henry John
    Buyer born in April 2000
    Individual (10 offsprings)
    Officer
    2020-01-28 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Lewis Henry John Howard
    Born in April 2000
    Individual (10 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-06-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BARRY HOWARD HOMES LTD - now
    BARRY HOWARD GROUP LTD - 2021-03-04
    BARRY HOWARD GROUP LTD - 2020-01-24
    REALISATION 1238 LTD - 2018-05-30
    BARRY HOWARD LAND LIMITED - 2017-06-23
    SECKLOE 290 LIMITED - 2006-01-19
    Unit 9 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ 2023-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REALISATION 1239 LTD

Previous names
THE GROUNDWORKERS LTD - 2024-06-15
THEGROUNDWORKERS LIMITED - 2020-06-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,718 GBP2021-12-31
106 GBP2020-12-31
Debtors
1,079,396 GBP2021-12-31
298,419 GBP2020-12-31
Cash at bank and in hand
65,386 GBP2021-12-31
28,342 GBP2020-12-31
Current Assets
1,144,782 GBP2021-12-31
326,761 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,003,637 GBP2021-12-31
-327,249 GBP2020-12-31
Net Current Assets/Liabilities
141,145 GBP2021-12-31
-488 GBP2020-12-31
Total Assets Less Current Liabilities
143,863 GBP2021-12-31
-382 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
143,861 GBP2021-12-31
-384 GBP2020-12-31
Equity
143,863 GBP2021-12-31
-382 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-28 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
2,802 GBP2021-12-31
124 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84 GBP2021-12-31
18 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,718 GBP2021-12-31
106 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
213,111 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
647,880 GBP2021-12-31
Current
225,845 GBP2020-12-31
Other Debtors
Amounts falling due within one year
218,405 GBP2021-12-31
72,574 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,079,396 GBP2021-12-31
298,419 GBP2020-12-31
Trade Creditors/Trade Payables
Current
50,619 GBP2021-12-31
1,782 GBP2020-12-31
Amounts owed to group undertakings
Current
600,620 GBP2021-12-31
150,019 GBP2020-12-31
Other Taxation & Social Security Payable
Current
38,913 GBP2021-12-31
23,994 GBP2020-12-31
Other Creditors
Current
313,485 GBP2021-12-31
151,454 GBP2020-12-31
Creditors
Current
1,003,637 GBP2021-12-31
327,249 GBP2020-12-31
  • REALISATION 1239 LTD
    Info
    THE GROUNDWORKERS LTD - 2024-06-15
    THEGROUNDWORKERS LIMITED - 2020-06-20
    Registered number 12428625
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.