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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 3
  • 1
    Branson, Daniel John
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Daniel John Branson
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Sam
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Sam Ward
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Farmer, Pamela Dawn
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Ms Pamela Dawn Farmer
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REWARD GROUP LTD

Period: 2021-01-13 ~ now
Company number: 13129944
Registered name
REWARD GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-12-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2024-01-31
Debtors
3 GBP2024-01-31
Cash at bank and in hand
231,902 GBP2024-12-31
316,543 GBP2024-01-31
Current Assets
231,902 GBP2024-12-31
316,546 GBP2024-01-31
Creditors
Current
1,300,133 GBP2024-12-31
1,353,758 GBP2024-01-31
Net Current Assets/Liabilities
-1,068,231 GBP2024-12-31
-1,037,212 GBP2024-01-31
Total Assets Less Current Liabilities
431,769 GBP2024-12-31
462,788 GBP2024-01-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
431,766 GBP2024-12-31
462,785 GBP2024-01-31
Equity
431,769 GBP2024-12-31
462,788 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
1,500,000 GBP2024-01-31
Other Investments Other Than Loans
1,500,000 GBP2024-12-31
1,500,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-01-31
Amounts owed to group undertakings
Current
1,140,346 GBP2024-12-31
890,076 GBP2024-01-31
Other Taxation & Social Security Payable
Current
375 GBP2024-12-31
375 GBP2024-01-31
Other Creditors
Current
159,412 GBP2024-12-31
463,307 GBP2024-01-31

Related profiles found in government register
  • REWARD GROUP LTD
    Info
    Registered number 13129944
    Unit 2 280 Foleshill Road, Coventry CV6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • REWARD GROUP LTD
    S
    Registered number 13129944
    Unit 2 280, Foleshill Road, Coventry, England, CV6 5AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAZIADIO UK LIMITED
    - now 09647974
    GRAZIADIO LIMITED - 2015-10-20
    Unit 2 280 Foleshill Road, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-06 ~ now
    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
  • 2
    REWARD ELECTRICAL DISTRIBUTORS LIMITED
    07108739
    Unit 2 280 Foleshill Road, Coventry, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.