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DEPARTMENT STORES REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00083395
Incorporation Date
1905-01-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.debenhams.com/
Source: Companies House

DEPARTMENT STORES REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00083395, and its current status with Companies House is inactive. The company was incorporated on 28 January 1905 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DEPARTMENT STORES REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of DEPARTMENT STORES REALISATIONS LIMITED

Two shareholders are currently on record for DEPARTMENT STORES REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEBENHAMS GROUP HOLDINGS LTD, holding 100% — a majority holding — followed by PAUL REX EARDLEY at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DEBENHAMS GROUP HOLDINGS LTD 100% Companies House
PAUL REX EARDLEY 0% Companies House

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Officers

5

Directors and officers of DEPARTMENT STORES REALISATIONS LIMITED

No current officer appointment is recorded for DEPARTMENT STORES REALISATIONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at DEPARTMENT STORES REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

BE
Belinda Earl RESIGNED

Appointed
1998-03-24
Resigned
2003-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Woodhouse RESIGNED

Appointed
2003-12-04
Resigned
2012-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Adams RESIGNED

Appointed
2019-03-22
Resigned
2020-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mike Hazell RESIGNED

Appointed
2019-10-03
Resigned
2020-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stefaan Vansteenkiste RESIGNED

Appointed
2019-11-13
Resigned
2020-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of DEPARTMENT STORES REALISATIONS LIMITED

DEPARTMENT STORES REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED (United Kingdom)
  • DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
DEPARTMENT STORES REALISATIONS LIMITED
United Kingdom
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
United KingdomGB 01304701

DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
United KingdomGB 01306297

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Frequently Asked Questions

Who owns DEPARTMENT STORES REALISATIONS LIMITED?

Two shareholders are currently on record for DEPARTMENT STORES REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEBENHAMS GROUP HOLDINGS LTD, holding 100% — a majority holding — followed by PAUL REX EARDLEY at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DEPARTMENT STORES REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DEPARTMENT STORES REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DEPARTMENT STORES REALISATIONS LIMITED have on record?

2 shareholders are shown on record for DEPARTMENT STORES REALISATIONS LIMITED.

What is DEPARTMENT STORES REALISATIONS LIMITED's company registration number?

DEPARTMENT STORES REALISATIONS LIMITED's registration number is 00083395, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DEPARTMENT STORES REALISATIONS LIMITED still an active company?

DEPARTMENT STORES REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was DEPARTMENT STORES REALISATIONS LIMITED incorporated?

DEPARTMENT STORES REALISATIONS LIMITED was incorporated on 28 January 1905, according to Companies House.

What is DEPARTMENT STORES REALISATIONS LIMITED's registered address?

The registered address on file for DEPARTMENT STORES REALISATIONS LIMITED is London, United Kingdom.

What legal structure is DEPARTMENT STORES REALISATIONS LIMITED registered as?

DEPARTMENT STORES REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEPARTMENT STORES REALISATIONS LIMITED?

No current officer appointment is recorded for DEPARTMENT STORES REALISATIONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at DEPARTMENT STORES REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEPARTMENT STORES REALISATIONS LIMITED have a parent company or subsidiaries?

DEPARTMENT STORES REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DEPARTMENT STORES REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEPARTMENT STORES REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DEPARTMENT STORES REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEPARTMENT STORES REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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