REALISE HR LTD

🏛️Establishedactive
SC579479 · ltd · incorporated 2017-10-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Average employees600600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
6
filings
  • 4 officers
  • 2 persons-with-significant-control
Last 90 days
7
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 1 accounts
Last 180 days
7
filings
  • 4 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-03-06
    STEPHENSON, Neil appointed
    director
  8. 2026-03-06
    STEPHENSON, Tina appointed
    director
  9. 2026-03-06
    MCLEAN, Claire resigned
    director
  10. 2026-03-06
    MCLEAN, David James resigned
    director
  11. 2026-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2025-06-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2024-05-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-03-22
    📄
    capital-name-of-class-of-shares
    capital · SH08
  15. 2023-03-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-11-01
    MCLEAN, David James appointed
    director
  18. 2022-03-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2022-02-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2020-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2019-07-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2017-10-20
    🏢
    Company incorporated
    As REALISE HR LTD
  24. 2017-10-20
    MCLEAN, Claire appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCLEAN, Claire resigned 2026-03-06; MCLEAN, David James resigned 2026-03-06

Group structure

Stephenson Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Stephenson Capital Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
REALISE HR LTD
This company · SC579479

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Stephenson Capital Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/03/2026
1 historic (ceased) PSC
  • Mrs Claire Mcleanceased 06/03/2026· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-10-20
Jurisdictionscotland
Primary SIC78300 — Human resources provision and management of human resources functions

Registered office

82 Victory Avenue
Gretna
DG16 5DR
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (2 active · 2 resigned)

STEPHENSON, Neil
director · ~54y · appointed 2026-03-06
View their other companies + combined net worth →
Active
STEPHENSON, Tina
director · ~52y · appointed 2026-03-06
View their other companies + combined net worth →
Active
MCLEAN, Claire
director · ~49y · appointed 2017-10-20 · resigned 2026-03-06
Resigned
MCLEAN, David James
director · ~50y · appointed 2022-11-01 · resigned 2026-03-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (26 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-02
capital-name-of-class-of-shares
capital · SH08
2023-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-22
appoint-person-director-company-with-name-date
officers · AP01
2023-03-02