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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 5
  • 1
    O'shea, James Andrew
    Born in May 1981
    Individual (118 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick Joseph
    Born in December 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
    Patrick Shovlin
    Born in December 1963
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 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
  • 3
    Thompson, James
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Tony Michael
    Born in June 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Tony Michael Fitzpatrick
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 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
  • 5
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REAL ESTATE CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,387,226 GBP2024-12-31
2,054,454 GBP2023-12-31
Cash at bank and in hand
11,722 GBP2024-12-31
136,009 GBP2023-12-31
Current Assets
2,398,948 GBP2024-12-31
2,190,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,502,369 GBP2023-12-31
Net Current Assets/Liabilities
-453,525 GBP2024-12-31
-311,906 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
-453,575 GBP2024-12-31
-311,956 GBP2023-12-31
Equity
-453,525 GBP2024-12-31
-311,906 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,387,226 GBP2024-12-31
2,054,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,325 GBP2024-12-31
23,408 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,241 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,581 GBP2024-12-31
35,636 GBP2023-12-31
Other Creditors
Current
2,803,567 GBP2024-12-31
2,442,084 GBP2023-12-31
Creditors
Current
2,852,473 GBP2024-12-31
2,502,369 GBP2023-12-31

Related profiles found in government register
  • REAL ESTATE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12810125
    icon of address14 Curzon Street, London W1J 5HN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • REAL ESTATE CAPITAL HOLDINGS LIMITED
    S
    Registered number 12810125
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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