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 7
  • 1
    Stiehl, Philipp
    Entrepreneur born in February 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reufels, Bruno
    Chief Executive Officer born in December 1957
    Individual (8 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Coomer, Timothy
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Crook, William Kingston
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
    Crook, William Kingston
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, Nicholas Brian
    Projects And Exports Director born in March 1989
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, David Alan
    Uk Sales Director born in July 1983
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    20,336,160 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 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 11
  • 1
    Sherin, Richard John
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Hayes, Roger Ian
    Company Director born in April 1956
    Individual
    Officer
    2010-01-19 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Cooper, Graham Roy
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Chandler, Andrew Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Macey, Joyce Anne
    Director born in December 1945
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Robinson, Brian Andrew
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    ~ 2021-02-27
    OF - Director → CIF 0
    Robinson, Brian Andrew
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 2000-09-07
    OF - Secretary → CIF 0
    Mr Brian Andrew Robinson
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Robinson, Christine Anne
    Director born in November 1956
    Individual (1 offspring)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
    Mrs Christine Anne Robinson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Macey, Nicholas Ronald
    Director born in January 1943
    Individual
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Baggott, Andrew Leslie
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Westwood Secretaries Limited
    Individual
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 11
    Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ 2021-12-23
    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
parent relation
Company in focus

R & M ELECTRICAL GROUP LIMITED

Previous name
R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
Other
0 GBP2023-12-31
9,325 GBP2022-12-31
Property, Plant & Equipment
611,446 GBP2023-12-31
446,517 GBP2022-12-31
Fixed Assets - Investments
1,891,947 GBP2023-12-31
1,891,864 GBP2022-12-31
Fixed Assets
2,503,393 GBP2023-12-31
2,347,706 GBP2022-12-31
Debtors
19,663,564 GBP2023-12-31
24,306,645 GBP2022-12-31
Cash at bank and in hand
9,932,339 GBP2023-12-31
2,864,088 GBP2022-12-31
Current Assets
44,156,410 GBP2023-12-31
37,216,540 GBP2022-12-31
Net Assets/Liabilities
15,247,096 GBP2023-12-31
14,067,417 GBP2022-12-31
Equity
Called up share capital
8,201 GBP2023-12-31
8,201 GBP2022-12-31
8,201 GBP2021-12-31
Share premium
198,528 GBP2023-12-31
198,528 GBP2022-12-31
198,528 GBP2021-12-31
Capital redemption reserve
5,439 GBP2023-12-31
5,439 GBP2022-12-31
5,439 GBP2021-12-31
Retained earnings (accumulated losses)
14,851,112 GBP2023-12-31
14,200,062 GBP2022-12-31
11,653,159 GBP2021-12-31
Profit/Loss
4,341,500 GBP2023-01-01 ~ 2023-12-31
3,946,370 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,870,129 GBP2023-01-01 ~ 2023-12-31
3,601,557 GBP2022-01-01 ~ 2022-12-31
Equity
15,247,096 GBP2023-12-31
Average Number of Employees
1862023-01-01 ~ 2023-12-31
1742022-01-01 ~ 2022-12-31
Wages/Salaries
9,004,570 GBP2023-01-01 ~ 2023-12-31
7,970,472 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,143 GBP2023-01-01 ~ 2023-12-31
253,851 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,048,067 GBP2023-01-01 ~ 2023-12-31
8,889,862 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
74,125 GBP2022-12-31
Computer software
88,158 GBP2022-12-31
Intangible Assets - Gross Cost
162,283 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
74,125 GBP2023-12-31
74,125 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
162,283 GBP2023-12-31
152,958 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,325 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
9,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,927 GBP2023-12-31
93,527 GBP2022-12-31
Plant and equipment
262,895 GBP2023-12-31
216,593 GBP2022-12-31
Furniture and fittings
490,115 GBP2023-12-31
669,417 GBP2022-12-31
Computers
517,730 GBP2023-12-31
422,053 GBP2022-12-31
Motor vehicles
364,750 GBP2023-12-31
242,131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,734,417 GBP2023-12-31
1,643,721 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-179,302 GBP2023-01-01 ~ 2023-12-31
Computers
-10,561 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-243,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,038 GBP2023-12-31
30,124 GBP2022-12-31
Plant and equipment
123,509 GBP2023-12-31
94,410 GBP2022-12-31
Furniture and fittings
434,961 GBP2023-12-31
542,891 GBP2022-12-31
Computers
412,840 GBP2023-12-31
422,053 GBP2022-12-31
Motor vehicles
104,623 GBP2023-12-31
107,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,122,971 GBP2023-12-31
1,197,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,914 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
29,099 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
67,685 GBP2023-01-01 ~ 2023-12-31
Computers
1,348 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-175,615 GBP2023-01-01 ~ 2023-12-31
Computers
-10,561 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,889 GBP2023-12-31
63,403 GBP2022-12-31
Plant and equipment
139,386 GBP2023-12-31
122,183 GBP2022-12-31
Furniture and fittings
55,154 GBP2023-12-31
126,526 GBP2022-12-31
Computers
104,890 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
260,127 GBP2023-12-31
134,405 GBP2022-12-31
Investments in Subsidiaries
1,891,947 GBP2023-12-31
1,891,864 GBP2022-12-31
Amounts invested in assets
1,891,947 GBP2023-12-31
1,891,864 GBP2022-12-31
Finished Goods/Goods for Resale
14,560,507 GBP2023-12-31
10,045,807 GBP2022-12-31
Trade Debtors/Trade Receivables
14,801,087 GBP2023-12-31
17,436,191 GBP2022-12-31
Other Debtors
Current
1,770,376 GBP2023-12-31
1,293,162 GBP2022-12-31
Prepayments/Accrued Income
Current
504,650 GBP2023-12-31
439,574 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
133,387 GBP2023-12-31
45,716 GBP2022-12-31
Other Remaining Borrowings
Current
60,920 GBP2023-12-31
56,449 GBP2022-12-31
Corporation Tax Payable
Current
667,480 GBP2023-12-31
932,207 GBP2022-12-31
Other Creditors
Current
6,037,243 GBP2023-12-31
3,108,055 GBP2022-12-31
Creditors
Current
31,107,482 GBP2023-12-31
25,499,373 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
128,772 GBP2023-12-31
59,531 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
133,387 GBP2023-12-31
45,716 GBP2022-12-31
Related profiles found in government register
  • R & M ELECTRICAL GROUP LIMITED
    Info
    R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
    Registered number 02218034
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG
    Private Limited Company incorporated on 1988-02-05 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • R & M ELECTRICAL GROUP LIMITED
    S
    Registered number 2218034
    Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom, SO53 3TG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RINGWOOD ELECTRICAL WHOLESALE DISTRIBUTORS LIMITED - 1996-08-28
    RINGWOOD WHOLESALE DISTRIBUTORS LIMITED - 1988-04-06
    MASTHILL LIMITED - 1988-03-18
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    R & M CASPIAN LIMITED - 2015-06-16
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    R. & M. (S.W.) LIMITED - 2004-09-03
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,675,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.