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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 4
  • 1
    Mcmahon, Thomas
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Hugh David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ now
    OF - Director → CIF 0
    Reid, Hugh David
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rangecroft, Daniel Kevin
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WETPACK LIMITED - 2010-12-21
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,491,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

RELAY TECHNICAL TRANSPORT LTD.

Previous name
RELAY FREIGHT SERVICES LIMITED - 1986-11-21
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
1612023-04-01 ~ 2024-03-31
1492022-04-01 ~ 2023-03-31
Turnover/Revenue
12,432,363 GBP2023-04-01 ~ 2024-03-31
11,413,451 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,382,495 GBP2023-04-01 ~ 2024-03-31
-7,592,932 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,049,868 GBP2023-04-01 ~ 2024-03-31
3,820,519 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,844,569 GBP2023-04-01 ~ 2024-03-31
-3,421,359 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
205,299 GBP2023-04-01 ~ 2024-03-31
399,160 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,422 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
200,860 GBP2023-04-01 ~ 2024-03-31
375,575 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
127,525 GBP2023-04-01 ~ 2024-03-31
336,637 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
127,525 GBP2023-04-01 ~ 2024-03-31
336,637 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,537,694 GBP2024-03-31
825,319 GBP2023-03-31
Total Inventories
35,524 GBP2024-03-31
30,137 GBP2023-03-31
Debtors
Current
2,264,325 GBP2024-03-31
1,763,736 GBP2023-03-31
Cash at bank and in hand
1,792,214 GBP2024-03-31
1,903,755 GBP2023-03-31
Current Assets
4,092,063 GBP2024-03-31
3,697,628 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,760,420 GBP2024-03-31
-1,427,009 GBP2023-03-31
Net Current Assets/Liabilities
2,331,643 GBP2024-03-31
2,270,619 GBP2023-03-31
Total Assets Less Current Liabilities
3,869,337 GBP2024-03-31
3,095,938 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-349,957 GBP2023-03-31
Net Assets/Liabilities
2,242,531 GBP2024-03-31
2,237,550 GBP2023-03-31
Equity
Called up share capital
5,900 GBP2024-03-31
5,900 GBP2023-03-31
5,900 GBP2022-04-01
Share premium
39,100 GBP2024-03-31
39,100 GBP2023-03-31
39,100 GBP2022-04-01
Retained earnings (accumulated losses)
2,197,531 GBP2024-03-31
2,192,550 GBP2023-03-31
1,909,789 GBP2022-04-01
Equity
2,242,531 GBP2024-03-31
2,237,550 GBP2023-03-31
1,954,789 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
127,525 GBP2023-04-01 ~ 2024-03-31
336,637 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,525 GBP2023-04-01 ~ 2024-03-31
336,637 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-122,544 GBP2023-04-01 ~ 2024-03-31
-53,876 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-122,544 GBP2023-04-01 ~ 2024-03-31
-53,876 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-122,544 GBP2023-04-01 ~ 2024-03-31
-53,876 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-122,544 GBP2023-04-01 ~ 2024-03-31
-53,876 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,761,731 GBP2023-04-01 ~ 2024-03-31
5,017,226 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
610,620 GBP2023-04-01 ~ 2024-03-31
551,679 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,631,876 GBP2023-04-01 ~ 2024-03-31
5,783,825 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,670 GBP2023-04-01 ~ 2024-03-31
8,603 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
50,215 GBP2023-04-01 ~ 2024-03-31
71,359 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
122,544 GBP2023-04-01 ~ 2024-03-31
53,876 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,238,312 GBP2024-03-31
1,206,816 GBP2023-03-31
Motor vehicles
6,147,602 GBP2024-03-31
5,085,270 GBP2023-03-31
Furniture and fittings
731,377 GBP2024-03-31
717,459 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,177,073 GBP2024-03-31
7,069,327 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-84,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-84,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,157,355 GBP2023-03-31
Motor vehicles
4,338,522 GBP2023-03-31
Furniture and fittings
688,349 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,244,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
25,548 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
464,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-69,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,182,903 GBP2024-03-31
Motor vehicles
4,692,139 GBP2024-03-31
Furniture and fittings
704,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,639,379 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
55,409 GBP2024-03-31
49,461 GBP2023-03-31
Motor vehicles
1,455,463 GBP2024-03-31
746,748 GBP2023-03-31
Furniture and fittings
26,822 GBP2024-03-31
29,110 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
19,688 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,441,668 GBP2024-03-31
497,060 GBP2023-03-31
Under hire purchased contracts or finance leases
1,461,356 GBP2024-03-31
497,060 GBP2023-03-31
Finished Goods/Goods for Resale
35,524 GBP2024-03-31
30,137 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,144,755 GBP2024-03-31
1,708,663 GBP2023-03-31
Other Debtors
Current
40,693 GBP2024-03-31
12,709 GBP2023-03-31
Prepayments/Accrued Income
Current
78,877 GBP2024-03-31
42,364 GBP2023-03-31
Cash and Cash Equivalents
1,792,214 GBP2024-03-31
1,903,755 GBP2023-03-31
Trade Creditors/Trade Payables
Current
582,733 GBP2024-03-31
366,140 GBP2023-03-31
Amounts owed to group undertakings
Current
109,482 GBP2024-03-31
39,520 GBP2023-03-31
Corporation Tax Payable
Current
30,335 GBP2023-03-31
Taxation/Social Security Payable
Current
538,108 GBP2024-03-31
513,919 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
298,060 GBP2024-03-31
147,104 GBP2023-03-31
Other Creditors
Current
113,730 GBP2024-03-31
59,443 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
118,307 GBP2024-03-31
270,548 GBP2023-03-31
Creditors
Current
1,760,420 GBP2024-03-31
1,427,009 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,014,705 GBP2024-03-31
349,957 GBP2023-03-31
Creditors
Non-current
1,014,705 GBP2024-03-31
349,957 GBP2023-03-31
Minimum gross finance lease payments owing
1,312,765 GBP2024-03-31
497,061 GBP2023-03-31
Net Deferred Tax Liability/Asset
161,101 GBP2024-03-31
57,431 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
103,670 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
284,559 GBP2024-03-31
57,431 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
531,976 GBP2024-03-31
531,976 GBP2023-03-31
Between one and five year
513,219 GBP2024-03-31
1,045,195 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,045,195 GBP2024-03-31
1,577,171 GBP2023-03-31
Related profiles found in government register
  • RELAY TECHNICAL TRANSPORT LTD.
    Info
    RELAY FREIGHT SERVICES LIMITED - 1986-11-21
    Registered number 01314775
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • RELAY TECHNICAL TRANSPORT LTD.
    S
    Registered number 01314775
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.