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 3
  • 1
    Harring, Torben
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Vossen, Harry
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Kalvebod Brygge 45, 3., 1560, Copenhagen, Hovedstaden, Denmark
    Corporate (1 offspring)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Chappell, Owen
    Control Of Work Specialist born in July 1952
    Individual
    Officer
    2013-02-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Harrison, Andrew
    Born in February 1968
    Individual
    Officer
    2011-08-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Watson, Tracie Angela
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Watson, Tracie Angela
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 4
    Blyth, Philip Alexander
    Financial Director born in April 1979
    Individual
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Land, James Peter
    Manager born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 2019-08-23
    OF - Director → CIF 0
    Mr James Peter Land
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bruce, Iain
    Consultant born in May 1955
    Individual
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 7
    Yeats, Deborah
    Creative Learning Director born in April 1968
    Individual
    Officer
    2015-01-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Wiles, Robert Stephen
    Technical Director/Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 1997-02-10
    OF - Director → CIF 0
  • 9
    Strom, Soren
    Director born in May 1963
    Individual
    Officer
    2019-08-23 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Thomson, Warren Lee
    Operations Director born in August 1983
    Individual
    Officer
    2017-01-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Love, Timothy Frank
    Business Development born in April 1961
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Fraser, Rory John Lockhart
    Production Director born in May 1985
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Macalister, Euan Gary
    Business Development born in April 1979
    Individual
    Officer
    2010-08-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 14
    Boyd, Evgeniya
    Business Development Director born in January 1981
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Gulline, Peter
    Business Development born in September 1966
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Land, Julie Elizabeth, Dr
    Company Secretary born in October 1959
    Individual
    Officer
    1998-01-12 ~ 2006-04-05
    OF - Director → CIF 0
    Land, Julie Elizabeth, Dr
    Non-Executive Director born in October 1959
    Individual
    2009-09-01 ~ 2019-08-23
    OF - Director → CIF 0
    Land, Julie Elizabeth, Dr
    Individual
    Officer
    ~ 2006-04-05
    OF - Secretary → CIF 0
    Land, Julie Elizabeth
    Individual
    Officer
    2015-03-09 ~ 2019-08-23
    OF - Secretary → CIF 0
    Dr Julie Elizabeth Land
    Born in October 1959
    Individual
    Person with significant control
    2017-01-01 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Philip, Mark William
    Worksafe Services Director born in August 1967
    Individual
    Officer
    2015-01-01 ~ 2019-08-23
    OF - Director → CIF 0
parent relation
Company in focus

RELYON NUTEC DIGITAL LIMITED

Previous names
RED OAK LTD - 2019-10-25
IDAVOLL INTERNATIONAL LIMITED - 1990-06-01
WELDING INSPECTION SERVICES LIMITED - 1989-04-07
KITCALL LIMITED - 1982-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets
2,326,062 GBP2023-12-31
2,457,307 GBP2022-12-31
Property, Plant & Equipment
1,304 GBP2023-12-31
5,417 GBP2022-12-31
Fixed Assets - Investments
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Fixed Assets
2,329,166 GBP2023-12-31
2,464,524 GBP2022-12-31
Debtors
Current
2,250,315 GBP2023-12-31
1,511,065 GBP2022-12-31
Cash at bank and in hand
8,000 GBP2023-12-31
1,070 GBP2022-12-31
Current Assets
2,258,315 GBP2023-12-31
1,512,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,839,882 GBP2023-12-31
-1,710,980 GBP2022-12-31
Net Current Assets/Liabilities
418,433 GBP2023-12-31
-198,845 GBP2022-12-31
Total Assets Less Current Liabilities
2,747,599 GBP2023-12-31
2,265,679 GBP2022-12-31
Net Assets/Liabilities
2,726,683 GBP2023-12-31
2,234,801 GBP2022-12-31
Equity
Called up share capital
10,192 GBP2023-12-31
10,192 GBP2022-12-31
Retained earnings (accumulated losses)
2,716,491 GBP2023-12-31
2,224,609 GBP2022-12-31
Equity
2,726,683 GBP2023-12-31
2,234,801 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,332,423 GBP2023-12-31
1,467,172 GBP2022-12-31
Other
4,715,577 GBP2023-12-31
4,017,307 GBP2022-12-31
Intangible Assets - Gross Cost
6,048,000 GBP2023-12-31
5,484,479 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,035,426 GBP2023-12-31
1,034,670 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,721,938 GBP2023-12-31
3,027,172 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
694,010 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
296,997 GBP2023-12-31
432,502 GBP2022-12-31
Other
2,029,065 GBP2023-12-31
2,024,805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
650,357 GBP2023-12-31
650,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
745,719 GBP2023-12-31
745,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
644,940 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
740,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,113 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
649,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,415 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,304 GBP2023-12-31
5,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,976 GBP2023-12-31
97,121 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,113,353 GBP2023-12-31
1,343,875 GBP2022-12-31
Other Debtors
Current
7,375 GBP2023-12-31
21,978 GBP2022-12-31
Prepayments/Accrued Income
Current
28,409 GBP2023-12-31
38,079 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,202 GBP2023-12-31
10,012 GBP2022-12-31
Cash and Cash Equivalents
8,000 GBP2023-12-31
1,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,466 GBP2023-12-31
162,818 GBP2022-12-31
Amounts owed to group undertakings
Current
1,529,136 GBP2023-12-31
1,276,681 GBP2022-12-31
Corporation Tax Payable
Current
6,710 GBP2022-12-31
Taxation/Social Security Payable
Current
19,811 GBP2023-12-31
22,536 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
270,469 GBP2023-12-31
242,235 GBP2022-12-31
Creditors
Current
1,839,882 GBP2023-12-31
1,710,980 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,202 GBP2023-12-31
10,012 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,810 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,192 shares2023-12-31
10,192 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RELYON NUTEC DIGITAL LIMITED
    Info
    RED OAK LTD - 2019-10-25
    IDAVOLL INTERNATIONAL LIMITED - 1990-06-01
    WELDING INSPECTION SERVICES LIMITED - 1989-04-07
    KITCALL LIMITED - 1982-12-13
    Registered number 01658812
    Haverton Hill Industrial Estate, Billingham, Cleveland TS23 1PZ
    Private Limited Company incorporated on 1982-08-17 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.