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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 2
  • 1
    Thompson, Mark
    Born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Brad
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bell, Michael Alan
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Gibson, Ian Jeffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Ryan, Patricia Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALIS SIMULATION LTD

Previous name
RICARDO SIMULATION LTD - 2022-08-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,993 GBP2024-12-31
23,450 GBP2023-12-31
Debtors
1,817,395 GBP2024-12-31
3,358,256 GBP2023-12-31
Cash at bank and in hand
100,686 GBP2024-12-31
113,379 GBP2023-12-31
Current Assets
1,918,081 GBP2024-12-31
3,471,635 GBP2023-12-31
Creditors
Current
1,107,845 GBP2024-12-31
2,978,371 GBP2023-12-31
Net Current Assets/Liabilities
810,236 GBP2024-12-31
493,264 GBP2023-12-31
Total Assets Less Current Liabilities
824,229 GBP2024-12-31
516,714 GBP2023-12-31
Net Assets/Liabilities
821,324 GBP2024-12-31
516,714 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
821,322 GBP2024-12-31
516,712 GBP2023-12-31
Equity
821,324 GBP2024-12-31
516,714 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
172022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
64,689 GBP2024-12-31
57,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
50,696 GBP2024-12-31
34,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,993 GBP2024-12-31
23,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,374 GBP2024-12-31
37,471 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,749,896 GBP2024-12-31
3,207,504 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
42,125 GBP2024-12-31
113,281 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,817,395 GBP2024-12-31
3,358,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,110 GBP2024-12-31
8,683 GBP2023-12-31
Amounts owed to group undertakings
Current
890,260 GBP2024-12-31
2,776,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,929 GBP2024-12-31
31,748 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,546 GBP2024-12-31
161,331 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • REALIS SIMULATION LTD
    Info
    RICARDO SIMULATION LTD - 2022-08-03
    Registered number 13648431
    icon of addressShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.