Company information:
Realise Working Futures Limited (No: 02268665)
Address: FIRST FLOOR CYGNET HOUSE, 1JENKIN ROAD, SHEFFIELD, S9 1AT, ENGLAND
Status: Active
Incorporated: 17-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: MARK ALLAN COOPER ( DOB: Mar-1968 From: Oct-2020 )
Current Director: JULIE HELEN DOWNMAN ( DOB: Jan-1974 From: Jun-2020 )
Current Director: STEVEN JAMES FRITH ( DOB: Oct-1982 From: Oct-2020 )
Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: May-2012 )
Current Director: SUSAN KAMAL ( DOB: Oct-1968 From: May-2021 )
Current Director: IAN FISHER MULHOLLAND ( DOB: Dec-1967 From: Jun-2020 )
Current Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981 From: Aug-2015 )
Current Director: LESLEY DIANE RIMMINGTON ( DOB: May-1981 From: Oct-2020 )
Current Director: GREGG MICHAEL SCOTT ( DOB: Dec-1984 From: Nov-2019 )
Resigned Director: ANDREA ROSE COOK ( DOB: May-1964 From: Aug-2009 To: Sep-2013 )
Resigned Director: SALLY DUKES ( DOB: Jan-1965 From: Aug-2009 To: May-2012 )
Resigned Director: JAMES MICHAEL EDGAR ( From: May-2012 To: Jul-2014 )
Resigned Director: LAURA GOWENS ( DOB: Aug-1980 From: Oct-2018 To: Jan-2020 )
Resigned Director: MAUREEN HODGSON ( DOB: Dec-1949 From: Aug-2009 To: May-2012 )
Resigned Director: ANDREW JOHNSTON ( From: Nov-2016 To: Nov-2017 )
Resigned Director: PETER JOHN LEAHY ( DOB: Oct-1958 From: May-2012 To: Jul-2014 )
Resigned Director: MICHELLE MANSON ( DOB: Dec-1970 From: Aug-2009 To: Sep-2013 )
Resigned Director: ANDREW PAUL MONDON ( DOB: Mar-1966 From: Nov-2016 To: Oct-2018 )
Resigned Director: IAN FISHER MULHOLLAND ( DOB: Dec-1967 From: Jun-2020 To: Oct-2020 )
Resigned Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981 From: Aug-2015 To: Jun-2019 )
Resigned Director: HELEN ZOFIA PRICE ( From: May-2012 To: Sep-2012 )
Resigned Director: ANTHONY ST JOHN SHAWE ( DOB: Aug-1953 From: Oct-1997 To: May-2012 )
Resigned Director: LISA SMITH ( From: Sep-2012 To: Jul-2014 )
Resigned Director: HILDA MAY STORRIE ( From: Apr-1991 To: Oct-1997 )
Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Jul-2014 To: Feb-2019 )
Resigned Director: IAN EDWARD TAYLOR ( DOB: Oct-1954 From: Apr-1991 To: Feb-1993 )
Resigned Director: ROBERT DAVID VINCE ( DOB: Apr-1964 From: May-2012 To: Nov-2016 )
Resigned Director: ALLAN FIRTH WEBSTER ( DOB: Apr-1948 From: Oct-1997 To: May-2012 )
Resigned Director: CHRISTINE SUSAN WEBSTER ( DOB: Jul-1949 From: Aug-2009 To: May-2012 )
Resigned Director: DUNCAN DAVID WORMALD ( From: Feb-1993 To: Aug-1993 )
Resigned Director: IAN CHARLES WOTTON ( DOB: Oct-1962 From: Oct-1997 To: May-2012 )
Resigned Secretary: RICHARD KEEN ( From: Nov-2014 To: May-2018 )
Resigned Secretary: TRACEY ROSE LAWTON ( From: Feb-1994 To: Mar-1998 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( From: Aug-2012 To: Jan-2014 )
Resigned Secretary: LEIGH SMERDON ( From: May-2012 To: Aug-2012 )
Resigned Secretary: LEIGH SMERDON ( From: Jan-2014 To: Nov-2014 )
Resigned Secretary: HILDA MAY STORRIE ( From: Feb-1993 To: Feb-1994 )
Resigned Secretary: IAN EDWARD TAYLOR ( DOB: Oct-1954 From: Apr-1991 To: Feb-1993 )
Resigned Secretary: ALLAN FIRTH WEBSTER ( DOB: Apr-1948 From: Mar-1998 To: May-2012 )
Persons of Significant Control:
Interserve Service Futures Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-02)
Realise Learning And Employment Holdings Limited, 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-10-01 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,624 | 18624.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1,336,855 | 0.0,1336855.0 | |
| Current assets / Cash at bank and on hand | 1,345,021 | 0.0,1345021.0 | |
| Net current assets (liabilities) | 1,462,904 | 5,970,828 | 1462904.0,5970828.0 |
| Total assets less current liabilities | 1,444,280 | 7,307,683 | 1444280.0,7307683.0 |
| Creditors | 4,720,671 | 3,559,313 | 4720671.0,3559313.0 |
| Provisions for liabilities, balance sheet subtotal | 238,845 | 62,605 | 238845.0,62605.0 |
| Net assets (liabilities) | 27,374,652 | 7,245,078 | 27374652.0,7245078.0 |
| Equity / share capital and reserves | 27,374,652 | 7,245,078 | 27374652.0,7245078.0 |