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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 6
  • 1
    Southwell, Rachael
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Meryl Heather
    Freight Forwarder born in December 1964
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2025-06-06
    OF - Director → CIF 0
    Whitelaw, Meryl Heather
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 3
    Reinhardt, Marion
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1994-02-02
    OF - Secretary → CIF 0
  • 4
    Reinhardt, Andreas Theodor
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    (before 1992-05-15) ~ 1994-02-02
    OF - Director → CIF 0
  • 5
    Southwell, Darren James
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Mr Darren James Southwell
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mercer, Stephen Christopher
    Born in January 1949
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RELAY PORT AGENCY LIMITED

Period: 1981-12-31 ~ now
Company number: 01584945
Registered names
RELAY PORT AGENCY LIMITED - now
MOBILERAFT LIMITED - 1981-12-31
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
192023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
465,668 GBP2024-10-31
375,368 GBP2023-10-31
Intangible Assets
417,650 GBP2024-10-31
344,752 GBP2023-10-31
Property, Plant & Equipment
538,837 GBP2024-10-31
524,288 GBP2023-10-31
Fixed Assets
956,487 GBP2024-10-31
869,040 GBP2023-10-31
Debtors
498,442 GBP2024-10-31
536,748 GBP2023-10-31
Cash at bank and in hand
391,914 GBP2024-10-31
308,295 GBP2023-10-31
Current Assets
890,356 GBP2024-10-31
845,043 GBP2023-10-31
Creditors
Amounts falling due within one year
486,357 GBP2024-10-31
561,951 GBP2023-10-31
Net Current Assets/Liabilities
403,999 GBP2024-10-31
283,092 GBP2023-10-31
Total Assets Less Current Liabilities
1,360,486 GBP2024-10-31
1,152,132 GBP2023-10-31
Net Assets/Liabilities
1,351,431 GBP2024-10-31
1,133,877 GBP2023-10-31
Equity
Called up share capital
140 GBP2024-10-31
140 GBP2023-10-31
Retained earnings (accumulated losses)
1,351,291 GBP2024-10-31
1,133,737 GBP2023-10-31
Equity
1,351,431 GBP2024-10-31
1,133,877 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,200 GBP2023-11-01 ~ 2024-10-31
4,937 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,630 GBP2023-11-01 ~ 2024-10-31
98,235 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
465,668 GBP2024-10-31
375,368 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
48,018 GBP2024-10-31
30,616 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
17,402 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
561,813 GBP2024-10-31
561,813 GBP2023-10-31
Furniture and fittings
291,373 GBP2024-10-31
368,635 GBP2023-10-31
Motor vehicles
32,445 GBP2024-10-31
36,445 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
885,631 GBP2024-10-31
1,010,756 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-137,782 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-185,645 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
222,249 GBP2024-10-31
328,718 GBP2023-10-31
Motor vehicles
22,180 GBP2024-10-31
22,758 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,794 GBP2024-10-31
486,468 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,236 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
23,040 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
3,422 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,698 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-129,509 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,372 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
459,447 GBP2024-10-31
470,683 GBP2023-10-31
Furniture and fittings
69,124 GBP2024-10-31
39,917 GBP2023-10-31
Motor vehicles
10,265 GBP2024-10-31
13,687 GBP2023-10-31
Land and buildings, Long leasehold
1 GBP2023-10-31
Trade Debtors/Trade Receivables
462,711 GBP2024-10-31
498,668 GBP2023-10-31
Prepayments/Accrued Income
2,140 GBP2024-10-31
2,532 GBP2023-10-31
Other Debtors
33,591 GBP2024-10-31
35,548 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,915 GBP2024-10-31
71,989 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,368 GBP2024-10-31
47,632 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
91,827 GBP2024-10-31
93,298 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,248 GBP2024-10-31
10,316 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
50,782 GBP2024-10-31
39,219 GBP2023-10-31
Other Creditors
Amounts falling due within one year
225,217 GBP2024-10-31
289,552 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-10-31
40 shares2023-10-31

  • RELAY PORT AGENCY LIMITED
    Info
    MOBILERAFT LIMITED - 1981-12-31
    Registered number 01584945
    Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1981-09-09 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.