Realsense Solutions Limited in Nantwich, CW5 7JW

Description

Data updated on: 01-11-2023

Realsense Solutions Limited can be contacted at Nantwich at Stapeley House. You can find the firm by the postal code - CW5 7JW. Realsense Solutions's incorporation dates back to year 2000. This firm is registered under the number 04021357 and company's official state is active. The company's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. 2021-06-29 is the last time account status updates were reported.

The firm's trademark is "Activbase". They applied for it on 2016-05-04 and their IPO accepted it three months later. The trademark's registration expires on 2026-05-04.

9 transactions have been registered in 2014 with a sum total of £10,880. In 2013 there was a similar number of transactions (exactly 9) that added up to £9,975. The Council conducted 1 transaction in 2012, this added up to £9,675. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 22 transactions and issued invoices for £33,830. Cooperation with the Derby City Council council covered the following areas: Supplies And Services and Supplies & Services.

Because of this specific firm's size, it became necessary to acquire other executives: Russell B. and Christopher W. who have been collaborating for 24 years to promote the success of this company. To find professional help with legal documentation, the company has been utilizing the skillset of Russell B. as a secretary since the appointment on 2000-06-26.

Trade marks

Trademark UK00003162737

Trademark UK00003162737

Trademark image:	-
Trademark name:	Activbase
Status:	Registered
Filing date:	2016-05-04
Date of entry in register:	2016-08-05
Renewal date:	2026-05-04
Owner name:	REALSENSE Solutions Ltd
Owner address:	Realsense Solutions Ltd, Unit 16, Derwent Business Centre, Clarke Street, DERBY, United Kingdom, DE1 2BU

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2022-06-29
Currency
Net Worth	81 273	56 344	53 465	63 756	44 537

Balance Sheet
Cash Bank In Hand	93 573	73 164	37 688	34 518	13 760
Current Assets	122 328	106 715	80 336	104 175	115 731	91 349	50 482	178 148	146 583	227 229	242 118	218 800
Debtors	28 355	27 651	42 248	33 257	88 971
Net Assets Liabilities					46 111	10 586	12 143	669	1 760	7 457	-59 721	-98 775
Net Assets Liabilities Including Pension Asset Liability	81 273	56 344	53 465	63 756	44 537
Stocks Inventory	400	5 900	400	36 400	13 000
Tangible Fixed Assets	4 146	5 588	9 940	9 445	7 601

Capital & Reserves
Called Up Share Capital	2	100	100	100	100
Profit Loss Account Reserve	81 271	56 244	53 365	63 656	44 437
Shareholder Funds	81 273	56 344	53 465	63 756	44 537

Other Financial Data
Amount Specific Advance Or Credit Directors							9 576	18 123	13 828	13 965	54 301	84 794
Amount Specific Advance Or Credit Made In Period Directors							9 576	18 123	59 473	13 965	40 336	30 493
Amount Specific Advance Or Credit Repaid In Period Directors								9 576	63 768	13 828
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 858	1 726	1 699	61 420	16 468	2 542	2 945	5 829
Average Number Employees During Period						5	4	5	4	5	5	5
Creditors					71 363	86 167	42 883	122 042	133 136	71 667	101 667	72 561
Creditors Due Within One Year	44 330	55 118	35 050	48 161	77 221
Fixed Assets					7 601	6 132	5 227	4 239	3 427	2 513	2 960	2 026
Net Current Assets Liabilities	77 998	51 597	45 286	56 014	44 368	6 180	8 615	57 850	14 801	79 153	41 931	-22 411
Number Shares Allotted	2	10	10	10	10
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					248	998	1 016	1 744	1 354	1 218	1 454	7 606
Provisions For Liabilities Charges	871	841	1 761	1 703	1 574
Share Capital Allotted Called Up Paid	2	10	10	10	10
Tangible Fixed Assets Additions				3 306	1 107
Tangible Fixed Assets Cost Or Valuation	23 429	25 354	32 548	35 854	36 961
Tangible Fixed Assets Depreciation	19 283	19 766	22 608	26 409	29 360
Tangible Fixed Assets Depreciation Charged In Period				3 801	2 951
Total Assets Less Current Liabilities	82 144	57 185	55 226	65 459	51 969	12 312	13 842	62 089	18 228	81 666	44 891	-20 385
Value Shares Allotted	2	100	100	100	100
Advances Credits Made In Period Directors		13 501
Advances Credits Repaid In Period Directors		13 501

Company staff

Russell B.

Role: Director

Appointed: 26 June 2000

Latest update: 18 April 2024

Russell B.

Role: Secretary

Appointed: 26 June 2000

Latest update: 18 April 2024

Christopher W.

Role: Director

Appointed: 26 June 2000

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Christopher W. has substantial control or influence over the company. Russell B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Russell B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	29 June 2023
Account last made up date	29 June 2021
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	24 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	29 June 2021
Annual Accounts
Start Date For Period Covered By Report	30 June 2021
End Date For Period Covered By Report	29 June 2022
Annual Accounts 21 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	21 February 2013
Annual Accounts 25 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 March 2014

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Derby City Council	9	£ 10 880.00
2014-08-15	2064246		£ 3 300.00	Supplies And Services
2014-08-19	2064250		£ 3 300.00	Supplies And Services
2014-12-22	2158323		£ 3 300.00	Supplies And Services
2013	Derby City Council	9	£ 9 975.00
2013-03-01	1699294		£ 3 300.00	Supplies And Services
2013-10-18	1854520		£ 3 300.00	Supplies And Services
2013-04-05	1725729		£ 2 925.00	Supplies And Services
2012	Derby City Council	1	£ 9 675.00
2012-04-20	1488305		£ 9 675.00	Supplies & Services
2011	Derby City Council	2	£ 0.00
2011-04-08	1206190		£ 3 300.00	Supplies & Services
2011-04-08	1206190		£ -3 300.00	Supplies & Services
2010	Derby City Council	1	£ 3 300.00
2010-06-01	962123		£ 3 300.00	Supplies & Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Derby City Council

£ 10 880.00

2014-08-15

2064246

£ 3 300.00

Supplies And Services

2014-08-19

2064250

£ 3 300.00

Supplies And Services

2014-12-22

2158323

£ 3 300.00

Supplies And Services

2013

Derby City Council

£ 9 975.00

2013-03-01

1699294

£ 3 300.00

Supplies And Services

2013-10-18

1854520

£ 3 300.00

Supplies And Services

2013-04-05

1725729

£ 2 925.00

Supplies And Services

2012

Derby City Council

£ 9 675.00

2012-04-20

1488305

£ 9 675.00

Supplies & Services

2011

Derby City Council

£ 0.00

2011-04-08

1206190

£ 3 300.00

Supplies & Services

2011-04-08

1206190

£ -3 300.00

Supplies & Services

2010

Derby City Council

£ 3 300.00

2010-06-01

962123

£ 3 300.00

Supplies & Services

Realsense Solutions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003162737

Financial data based on annual reports

Company staff

Russell B.

Russell B.

Christopher W.

Kevin B.

People with significant control

Christopher W.

Russell B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2014 - 2013

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Address:

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Company's financial transactions

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