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
    Ansell-kleszcz, Luke Christopher
    Joint Managing Director born in July 1987
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rehm, Mathew Thomas
    Joint Managing Director born in June 1991
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Callum George
    Operations Director born in January 1994
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pain, Neil Spencer
    Sales Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stone, John Alfred
    Account Manager born in March 1964
    Individual
    Officer
    2005-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Edward-smithson, Alison Clare Alexandra Kate
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 3
    Jay, Karen
    Director born in July 1960
    Individual
    Officer
    2020-12-02 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Wright, Martin Benet
    Individual
    Officer
    2004-04-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 5
    Lappin, Peter Christopher
    Electronics Engineer born in October 1962
    Individual
    Officer
    1995-01-01 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Peter Christopher Lappin
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Long, Timothy Vincent
    Director born in October 1956
    Individual
    Officer
    2020-11-30 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Simson, Albert Henry George
    Electronics Engineer born in December 1929
    Individual
    Officer
    ~ 2004-04-06
    OF - Director → CIF 0
  • 8
    Read, Jonathan R
    Director born in July 1956
    Individual
    Officer
    2020-11-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Shaffer, Robin Dean
    Chief Operating Officer Of Gresham Worldwide Inc. born in December 1962
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Lappin, Peter Richard
    Electronics Engineer born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2004-04-06
    OF - Director → CIF 0
    Lappin, Peter Richard
    Director
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 11
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2001-07-01
    PE - Secretary → CIF 0
  • 12
    201, Shipyard Way, Suite E, Newport Beach, Ca, United States
    Corporate
    Person with significant control
    2020-11-30 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RELEC ELECTRONICS LIMITED

Previous name
REFAC ELECTRONICS LIMITED - 1993-09-07
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
57,601 GBP2023-12-31
58,728 GBP2022-12-31
Total Inventories
1,237,525 GBP2023-12-31
1,405,526 GBP2022-12-31
Debtors
4,502,715 GBP2023-12-31
4,082,892 GBP2022-12-31
Cash at bank and in hand
905,977 GBP2023-12-31
753,542 GBP2022-12-31
Current Assets
6,646,217 GBP2023-12-31
6,241,960 GBP2022-12-31
Net Current Assets/Liabilities
5,614,614 GBP2023-12-31
5,067,005 GBP2022-12-31
Total Assets Less Current Liabilities
5,672,215 GBP2023-12-31
5,125,733 GBP2022-12-31
Net Assets/Liabilities
5,666,241 GBP2023-12-31
5,120,194 GBP2022-12-31
Equity
Called up share capital
10,796 GBP2023-12-31
10,796 GBP2022-12-31
Share premium
220,242 GBP2023-12-31
220,242 GBP2022-12-31
Capital redemption reserve
18,750 GBP2023-12-31
18,750 GBP2022-12-31
Retained earnings (accumulated losses)
5,416,453 GBP2023-12-31
4,870,406 GBP2022-12-31
Equity
5,666,241 GBP2023-12-31
5,120,194 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,362 GBP2023-12-31
55,362 GBP2022-12-31
Plant and equipment
254,317 GBP2023-12-31
236,346 GBP2022-12-31
Motor vehicles
92,615 GBP2023-12-31
92,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
422,294 GBP2023-12-31
404,323 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,610 GBP2023-12-31
51,264 GBP2022-12-31
Plant and equipment
228,311 GBP2023-12-31
219,771 GBP2022-12-31
Motor vehicles
79,918 GBP2023-12-31
70,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,693 GBP2023-12-31
345,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,346 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,821 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,752 GBP2023-12-31
4,098 GBP2022-12-31
Plant and equipment
26,006 GBP2023-12-31
16,575 GBP2022-12-31
Motor vehicles
12,697 GBP2023-12-31
21,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
812,307 GBP2023-12-31
1,129,733 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,614,968 GBP2023-12-31
2,878,173 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
75,440 GBP2023-12-31
74,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,502,715 GBP2023-12-31
4,082,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360,682 GBP2023-12-31
415,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
287,502 GBP2023-12-31
429,161 GBP2022-12-31
Other Creditors
Current
383,419 GBP2023-12-31
330,124 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,974 GBP2023-12-31
5,539 GBP2022-12-31
Related profiles found in government register
  • RELEC ELECTRONICS LIMITED
    Info
    REFAC ELECTRONICS LIMITED - 1993-09-07
    Registered number 01389153
    Animal House Justin Business Park, Sandford Lane, Wareham, Dorset BH20 4DY
    Private Limited Company incorporated on 1978-09-14 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RELEC ELECTRONICS LIMITED
    S
    Registered number 01389153
    Gresham House, Telford Road, Salisbury, United Kingdom, SP2 7PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-24 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-24 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-30 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.