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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
    Rehm, Mathew Thomas
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ansell-kleszcz, Luke Christopher
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pain, Neil Spencer
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Beal, Callum George
    Born in January 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stone, John Alfred
    Account Manager born in March 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Long, Timothy Vincent
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Edward-smithson, Alison Clare Alexandra Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 4
    Lappin, Peter Richard
    Electronics Engineer born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
    Lappin, Peter Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Wright, Martin Benet
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 6
    Lappin, Peter Christopher
    Electronics Engineer born in October 1962
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Peter Christopher Lappin
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Read, Jonathan R
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Shaffer, Robin Dean
    Chief Operating Officer Of Gresham Worldwide Inc. born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Simson, Albert Henry George
    Electronics Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    Jay, Karen
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    icon of address201, 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
  • 12
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    icon of address22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2001-07-01
    PE - Secretary → 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
67,267 GBP2024-12-31
57,601 GBP2023-12-31
Total Inventories
900,323 GBP2024-12-31
1,237,525 GBP2023-12-31
Debtors
858,409 GBP2024-12-31
4,502,715 GBP2023-12-31
Cash at bank and in hand
1,272,020 GBP2024-12-31
905,977 GBP2023-12-31
Current Assets
3,030,752 GBP2024-12-31
6,646,217 GBP2023-12-31
Net Current Assets/Liabilities
2,290,975 GBP2024-12-31
5,614,614 GBP2023-12-31
Total Assets Less Current Liabilities
2,358,242 GBP2024-12-31
5,672,215 GBP2023-12-31
Net Assets/Liabilities
2,348,730 GBP2024-12-31
5,666,241 GBP2023-12-31
Equity
Called up share capital
10,796 GBP2024-12-31
10,796 GBP2023-12-31
Share premium
220,242 GBP2024-12-31
220,242 GBP2023-12-31
Capital redemption reserve
18,750 GBP2024-12-31
18,750 GBP2023-12-31
Retained earnings (accumulated losses)
2,098,942 GBP2024-12-31
5,416,453 GBP2023-12-31
Equity
2,348,730 GBP2024-12-31
5,666,241 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,742 GBP2024-12-31
55,362 GBP2023-12-31
Plant and equipment
219,854 GBP2024-12-31
254,317 GBP2023-12-31
Motor vehicles
35,850 GBP2024-12-31
92,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
349,446 GBP2024-12-31
422,294 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,570 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-56,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-105,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
20,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,241 GBP2024-12-31
52,610 GBP2023-12-31
Plant and equipment
190,718 GBP2024-12-31
228,311 GBP2023-12-31
Motor vehicles
32,116 GBP2024-12-31
79,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,179 GBP2024-12-31
364,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,631 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,880 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,473 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-56,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
15,896 GBP2024-12-31
Improvements to leasehold property
18,501 GBP2024-12-31
2,752 GBP2023-12-31
Plant and equipment
29,136 GBP2024-12-31
26,006 GBP2023-12-31
Motor vehicles
3,734 GBP2024-12-31
12,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
555,626 GBP2024-12-31
Amounts falling due within one year, Current
812,307 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
189,028 GBP2024-12-31
3,614,968 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
113,755 GBP2024-12-31
Amounts falling due within one year, Current
75,440 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
858,409 GBP2024-12-31
Amounts falling due within one year, Current
4,502,715 GBP2023-12-31
Trade Creditors/Trade Payables
Current
288,830 GBP2024-12-31
360,682 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,681 GBP2024-12-31
287,502 GBP2023-12-31
Other Creditors
Current
297,266 GBP2024-12-31
383,419 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,512 GBP2024-12-31
5,974 GBP2023-12-31
Related profiles found in government register
  • RELEC ELECTRONICS LIMITED
    Info
    REFAC ELECTRONICS LIMITED - 1993-09-07
    Registered number 01389153
    icon of addressAnimal House Justin Business Park, Sandford Lane, Wareham, Dorset BH20 4DY
    PRIVATE LIMITED COMPANY incorporated on 1978-09-14 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • RELEC ELECTRONICS LIMITED
    S
    Registered number 01389153
    icon of addressGresham House, Telford Road, Salisbury, United Kingdom, SP2 7PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-24 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-11-30 ~ now
    CIF 1 - LLP Member → ME

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