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 1
  • Gibellini, Renzo
    Chief Executive born in December 1964
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Renzo Gibellini
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hunter, Robin Bewlay
    Technical Manager born in April 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Wheals, Raymond Alvar
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2003-09-30
    OF - Director → CIF 0
    Wheals, Raymond Alvar
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 3
    Da Re, Gabriele
    Executive born in February 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-03-27
    OF - Director → CIF 0
    Da Re, Gabriele
    Chief Executive born in February 1972
    Individual (2 offsprings)
    2018-06-19 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Dobbs, Margaret
    Individual
    Officer
    2015-04-18 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 5
    Turley, Gerald Alan
    General Manager born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 2009-01-22
    OF - Director → CIF 0
    Turley, Gerald Alan
    Individual (3 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 6
    Goodey, Christopher Gregory
    Chief Operating Officer born in November 1966
    Individual
    Officer
    2021-10-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Finelli, Gianluca
    Executive born in October 1967
    Individual
    Officer
    2010-12-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Turley, Ann Elizabeth
    Secretary born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Usher, John Gordon Paul
    General Manager born in November 1954
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Davis, Nigel Victor Ernest
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
    Davis, Nigel
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Blackburn, David Peter
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Giorgi, Lorenzo
    Business Manager born in September 1965
    Individual
    Officer
    2009-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    O'connell, Craig
    Quality Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Kirby, Cornelius Anthony
    Accountant born in September 1950
    Individual
    Officer
    2003-10-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 15
    Reece, James Stephen
    Director born in January 1981
    Individual
    Officer
    2021-01-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Flanagan, Macartan Thomas
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2015-06-15
    OF - Director → CIF 0
parent relation
Company in focus

REFLEXALLEN UK LIMITED

Previous names
REFLEX&ALLEN UK LIMITED - 2017-03-30
ALLEN GROUP LIMITED - 2011-01-25
ALLEN INDUSTRIAL LIMITED - 1994-09-15
PLOUGHLINE LIMITED - 1982-07-09
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Turnover/Revenue
52,264,664 GBP2022-01-01 ~ 2022-12-31
49,097,542 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-42,016,860 GBP2022-01-01 ~ 2022-12-31
-44,058,156 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,247,804 GBP2022-01-01 ~ 2022-12-31
5,039,386 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,513,136 GBP2022-01-01 ~ 2022-12-31
-3,017,760 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,382,530 GBP2022-01-01 ~ 2022-12-31
-6,390,814 GBP2021-01-01 ~ 2021-12-31
Other operating income
154,522 GBP2022-01-01 ~ 2022-12-31
207,631 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,506,660 GBP2022-01-01 ~ 2022-12-31
-4,161,557 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,784,205 GBP2022-01-01 ~ 2022-12-31
1,659,200 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-219,293 GBP2022-01-01 ~ 2022-12-31
-147,083 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,071,572 GBP2022-01-01 ~ 2022-12-31
-2,649,440 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-226,249 GBP2022-01-01 ~ 2022-12-31
1,065,436 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
164,034 GBP2022-12-31
246,052 GBP2021-12-31
Property, Plant & Equipment
6,385,725 GBP2022-12-31
6,610,364 GBP2021-12-31
Fixed Assets - Investments
3,166,845 GBP2022-12-31
3,166,845 GBP2021-12-31
Fixed Assets
9,716,604 GBP2022-12-31
10,023,261 GBP2021-12-31
Total Inventories
10,943,117 GBP2022-12-31
10,630,901 GBP2021-12-31
Debtors
25,223,519 GBP2022-12-31
24,033,238 GBP2021-12-31
Cash at bank and in hand
314,546 GBP2022-12-31
51,293 GBP2021-12-31
Current Assets
36,481,182 GBP2022-12-31
34,715,432 GBP2021-12-31
Net Current Assets/Liabilities
15,060,322 GBP2022-12-31
13,104,748 GBP2021-12-31
Total Assets Less Current Liabilities
24,776,926 GBP2022-12-31
23,128,009 GBP2021-12-31
Net Assets/Liabilities
24,047,487 GBP2022-12-31
22,081,978 GBP2021-12-31
Equity
Called up share capital
11,933 GBP2022-12-31
11,933 GBP2021-12-31
Share premium
244,930 GBP2022-12-31
244,930 GBP2021-12-31
Retained earnings (accumulated losses)
23,789,264 GBP2022-12-31
21,823,755 GBP2021-12-31
Equity
24,047,487 GBP2022-12-31
22,081,978 GBP2021-12-31
Average Number of Employees
3262022-01-01 ~ 2022-12-31
3092021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
410,088 GBP2022-12-31
410,088 GBP2021-12-31
Intangible Assets - Gross Cost
410,088 GBP2022-12-31
410,088 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
246,054 GBP2022-12-31
164,036 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
246,054 GBP2022-12-31
164,036 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
82,018 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
82,018 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
164,034 GBP2022-12-31
246,052 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,902,870 GBP2022-12-31
4,890,399 GBP2021-12-31
Plant and equipment
8,012,537 GBP2022-12-31
7,896,802 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,670,924 GBP2022-12-31
1,524,057 GBP2021-12-31
Vehicles
14,243 GBP2022-12-31
14,243 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,600,574 GBP2022-12-31
14,325,501 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
396,095 GBP2022-12-31
298,120 GBP2021-12-31
Plant and equipment
6,642,122 GBP2022-12-31
6,321,848 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,163,801 GBP2022-12-31
1,083,033 GBP2021-12-31
Vehicles
12,831 GBP2022-12-31
12,136 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,214,849 GBP2022-12-31
7,715,137 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
97,975 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
320,274 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
80,768 GBP2022-01-01 ~ 2022-12-31
Vehicles
695 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499,712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
4,506,775 GBP2022-12-31
4,592,279 GBP2021-12-31
Plant and equipment
1,370,415 GBP2022-12-31
1,574,954 GBP2021-12-31
Tools/Equipment for furniture and fittings
507,123 GBP2022-12-31
441,024 GBP2021-12-31
Vehicles
1,412 GBP2022-12-31
2,107 GBP2021-12-31
Other types of inventories not specified separately
10,943,117 GBP2022-12-31
10,630,901 GBP2021-12-31
Trade Debtors/Trade Receivables
23,731,221 GBP2022-12-31
23,607,010 GBP2021-12-31
Prepayments/Accrued Income
1,092,434 GBP2022-12-31
199,313 GBP2021-12-31
Other Debtors
399,864 GBP2022-12-31
226,915 GBP2021-12-31
Debtors
Amounts falling due after one year
1,535,363 GBP2022-12-31
2,218,421 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,985,950 GBP2022-12-31
5,201,001 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,695,230 GBP2022-12-31
14,240,463 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
151,910 GBP2022-12-31
382,212 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
817,880 GBP2022-12-31
570,409 GBP2021-12-31
Other Creditors
Amounts falling due within one year
769,890 GBP2022-12-31
1,216,599 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
207,965 GBP2021-12-31
  • REFLEXALLEN UK LIMITED
    Info
    REFLEX&ALLEN UK LIMITED - 2017-03-30
    ALLEN GROUP LIMITED - 2011-01-25
    ALLEN INDUSTRIAL LIMITED - 1994-09-15
    PLOUGHLINE LIMITED - 1982-07-09
    Registered number 01626825
    Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire LL18 5TQ
    Private Limited Company incorporated on 1982-04-02 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.