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
2
- 1
Dickson, Robert
Born in August 1971Individual (1 offspring)Officer
2015-04-30 ~ nowOF - Director → CIF 0 - 2
11, Rue Marcel Sembat, 94140 Alfortville, FranceCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Benzaki, Robert Joseph
Company Director born in October 1946IndividualOfficer ~ 1998-03-30OF - Director → CIF 0 - 2
Ackermann, Oliver Leo
Director born in October 1950IndividualOfficer 1998-06-03 ~ 2000-06-30OF - Director → CIF 0Ackermann, Oliver Leo
FrenchIndividualOfficer 1998-06-03 ~ 2000-06-30OF - Secretary → CIF 0 - 3
Fustier, Jean-yves
Director And Company Secretary born in November 1984IndividualOfficer 2024-03-15 ~ 2025-04-01OF - Director → CIF 0 - 4
Guitta, Georges Arnaud
President And General Manager born in January 1944IndividualOfficer ~ 1997-10-10OF - Director → CIF 0 - 5
Wood, Susan Elizabeth
Individual (1 offspring)Officer 2000-07-01 ~ 2002-07-19OF - Secretary → CIF 0 - 6
Fert, Rene Gabriel Marie
Director born in October 1951IndividualOfficer 2000-11-15 ~ 2015-04-30OF - Director → CIF 0 - 7
Clegg, David
Technical Director born in November 1939IndividualOfficer ~ 1992-10-30OF - Director → CIF 0 - 8
Rozier, Jean-pierre
Director born in February 1946IndividualOfficer 1998-03-30 ~ 2000-10-14OF - Director → CIF 0 - 9
De Rohan Chabot, Emmanuel Antonie
Director born in July 1953Individual (1 offspring)Officer 1998-10-30 ~ 2000-07-26OF - Director → CIF 0 - 10
Muller, Bernard Gabriel Lucien Gilles
Director born in October 1945IndividualOfficer 1998-03-30 ~ 1998-12-07OF - Director → CIF 0 - 11
Bantegnies, Didier Rene Georges
Director born in March 1956IndividualOfficer 2015-04-30 ~ 2024-03-15OF - Director → CIF 0Bantegnies, Didier Rene Georges
IndividualOfficer 2002-07-19 ~ 2015-04-30OF - Secretary → CIF 0 - 12
Fustier, Pierre
Director born in May 1951IndividualOfficer 2000-11-15 ~ 2024-03-15OF - Director → CIF 0 - 13
Imbert, Bruno Pierre Jean Louis
IndividualOfficer ~ 1998-06-03OF - Secretary → CIF 0 - 14
Usher, Brian
Director born in September 1945Individual (3 offsprings)Officer ~ 2015-06-30OF - Director → CIF 0
Company in focus
C E E RELAYS LIMITED
Previous name
CLOVERWELL LIMITED - 1986-01-31
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,474 GBP2024-12-31
1,790 GBP2023-12-31
Total Inventories
37,600 GBP2024-12-31
41,728 GBP2023-12-31
Debtors
88,564 GBP2024-12-31
98,943 GBP2023-12-31
Cash at bank and in hand
138,184 GBP2024-12-31
203,374 GBP2023-12-31
Current Assets
264,348 GBP2024-12-31
344,045 GBP2023-12-31
Creditors
Current
152,717 GBP2024-12-31
125,990 GBP2023-12-31
Net Current Assets/Liabilities
111,631 GBP2024-12-31
218,055 GBP2023-12-31
Total Assets Less Current Liabilities
115,105 GBP2024-12-31
219,845 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-184,895 GBP2024-12-31
-80,155 GBP2023-12-31
Equity
115,105 GBP2024-12-31
219,845 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,990 GBP2023-12-31
Plant and equipment
30,938 GBP2024-12-31
32,057 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,897 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,990 GBP2023-12-31
Plant and equipment
30,938 GBP2024-12-31
32,057 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
133 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,764 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,956 GBP2023-12-31
Computers
4,629 GBP2024-12-31
6,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,464 GBP2024-12-31
46,417 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,956 GBP2024-01-01 ~ 2024-12-31
Computers
-1,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,449 GBP2023-12-31
Computers
3,919 GBP2024-12-31
5,131 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,990 GBP2024-12-31
44,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-01-01 ~ 2024-12-31
Computers
573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,463 GBP2024-01-01 ~ 2024-12-31
Computers
-1,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
710 GBP2024-12-31
1,283 GBP2023-12-31
Furniture and fittings
507 GBP2023-12-31
Raw Materials
37,600 GBP2024-12-31
41,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,898 GBP2024-12-31
40,944 GBP2023-12-31
Prepayments
Current
46,581 GBP2024-12-31
57,999 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
88,564 GBP2024-12-31
Current, Amounts falling due within one year
98,943 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,748 GBP2024-12-31
11,121 GBP2023-12-31
Corporation Tax Payable
Current
2,163 GBP2023-12-31
Amount of value-added tax that is payable
14,756 GBP2024-12-31
16,149 GBP2023-12-31
Other Creditors
Current
1,300 GBP2024-12-31
9,142 GBP2023-12-31
Accrued Liabilities
Current
98,913 GBP2024-12-31
87,415 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,240 GBP2024-12-31
3,656 GBP2023-12-31
Between one and five year
48,720 GBP2024-12-31
All periods
64,960 GBP2024-12-31
3,656 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-24,085 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
C E E RELAYS LIMITED
InfoCLOVERWELL LIMITED - 1986-01-31Registered number 01977107Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire GU51 3PHPRIVATE LIMITED COMPANY incorporated on 1986-01-14 (39 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.