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
Barrow, Graham Atcheson
Born in April 1965Individual (4 offsprings)Officer
2002-02-18 ~ nowOF - Director → CIF 0 - 2
Hollington, Gary Allan
Born in October 1972Individual (21 offsprings)Officer 2022-03-18 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Kennerley, Richard
Managing Director born in February 1973Individual (4 offsprings)Officer 2017-02-28 ~ 2021-09-30OF - Director → CIF 0Kennerley, Richard
Individual (4 offsprings)Officer 2017-02-28 ~ 2021-09-30OF - Secretary → CIF 0 - 2
Lupprian, Clemens Georg Stephan
Company Director born in December 1947IndividualOfficer ~ 2004-12-01OF - Director → CIF 0 - 3
Delport, Jacques Pieter
Finance Director born in August 1969IndividualOfficer 2007-05-01 ~ 2017-02-28OF - Director → CIF 0Delport, Jacques Pieter
IndividualOfficer 2016-03-14 ~ 2017-02-28OF - Secretary → CIF 0 - 4
Gillett, Michael John
Director born in July 1962Individual (2 offsprings)Officer 2001-10-09 ~ 2007-01-02OF - Director → CIF 0Gillett, Michael John
Individual (2 offsprings)Officer ~ 2007-01-02OF - Secretary → CIF 0 - 5
Braune, Carsten
Director born in February 1966Individual (1 offspring)Officer 2016-03-14 ~ 2024-11-14OF - Director → CIF 0 - 6
Fowler, Iain
Director born in October 1966IndividualOfficer 2009-05-13 ~ 2016-02-25OF - Director → CIF 0 - 7
Findley, Christopher Derek
Individual (3 offsprings)Officer ~ 1993-03-31OF - Secretary → CIF 0 - 8
Fletcher, John Leslie
Company Director born in July 1957IndividualOfficer 1992-04-01 ~ 1993-04-01OF - Director → CIF 0Fletcher, John Leslie Leslie
Director born in July 1957IndividualOfficer ~ 2014-11-26OF - Director → CIF 0Fletcher, John Leslie Leslie
IndividualOfficer 2007-01-29 ~ 2014-11-26OF - Secretary → CIF 0 - 9
M'crystal, Richard Leslie
Finance Director born in October 1962Individual (9 offsprings)Officer 2002-02-18 ~ 2007-01-02OF - Director → CIF 0 - 10
No.1, Rhenusplatz, Holzwickede, GermanyCorporate (4 offsprings)Person with significant control2019-12-31 ~ 2023-01-23PE - Ownership of shares – 75% or more → CIF 0 - 11RHENUS LUPPRIANS LIMITED - now
RHENUS HIGH TECH UK LIMITED
- 2020-06-15LCE U.K. LIMITED - 2015-01-06Keiler House, Challenge Road, Ashford, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RHENUS HIGH TECH LIMITED
Previous names
LUPPRIAN'S COMPUTER EXPRESS LIMITED - 2015-01-05
RHENUS LUPPRIANS LIMITED - 2020-06-15
DAYNOW LIMITED - 1990-03-06
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-10,817,753 GBP2024-01-01 ~ 2024-12-31
-10,550,381 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,201,014 GBP2024-01-01 ~ 2024-12-31
-7,169,149 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,219 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,367,414 GBP2024-01-01 ~ 2024-12-31
1,313,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,022,708 GBP2024-01-01 ~ 2024-12-31
1,137,414 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,860,421 GBP2024-12-31
3,337,713 GBP2023-12-31
2,200,299 GBP2022-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,449,062 GBP2024-12-31
1,219,947 GBP2023-12-31
Debtors
Current
7,068,195 GBP2024-12-31
Debtors
6,391,018 GBP2023-12-31
Cash at bank and in hand
105,074 GBP2024-12-31
7,666 GBP2023-12-31
Current Assets
7,173,269 GBP2024-12-31
6,398,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,683,771 GBP2024-12-31
-2,972,279 GBP2023-12-31
Net Current Assets/Liabilities
3,489,498 GBP2024-12-31
3,426,405 GBP2023-12-31
Total Assets Less Current Liabilities
4,938,560 GBP2024-12-31
4,646,352 GBP2023-12-31
Net Assets/Liabilities
3,960,424 GBP2024-12-31
3,437,716 GBP2023-12-31
Equity
Called up share capital
100,003 GBP2024-12-31
100,003 GBP2023-12-31
Equity
3,960,424 GBP2024-12-31
3,437,716 GBP2023-12-31
Audit Fees/Expenses
15,600 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1372023-01-01 ~ 2023-12-31
Wages/Salaries
5,530,426 GBP2024-01-01 ~ 2024-12-31
5,343,844 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
366,587 GBP2024-01-01 ~ 2024-12-31
293,845 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,491,494 GBP2024-01-01 ~ 2024-12-31
6,192,307 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
144,947 GBP2024-01-01 ~ 2024-12-31
-127,692 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
290,296 GBP2023-12-31
Computer software
84,603 GBP2023-12-31
Intangible Assets - Gross Cost
374,899 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,296 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
374,899 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,737,241 GBP2024-12-31
1,961,125 GBP2023-12-31
Plant and equipment
253,732 GBP2024-12-31
239,482 GBP2023-12-31
Computers
1,840,031 GBP2024-12-31
1,705,368 GBP2023-12-31
Motor vehicles
1,041,401 GBP2024-12-31
416,467 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,872,405 GBP2024-12-31
4,322,442 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-270,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,330,296 GBP2024-12-31
1,281,495 GBP2023-12-31
Plant and equipment
234,385 GBP2024-12-31
226,567 GBP2023-12-31
Computers
1,556,744 GBP2024-12-31
1,341,160 GBP2023-12-31
Motor vehicles
301,918 GBP2024-12-31
253,273 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,423,343 GBP2024-12-31
3,102,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
247,430 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,818 GBP2024-01-01 ~ 2024-12-31
Computers
215,584 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
88,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-238,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
406,945 GBP2024-12-31
679,630 GBP2023-12-31
Plant and equipment
19,347 GBP2024-12-31
12,915 GBP2023-12-31
Computers
283,287 GBP2024-12-31
364,208 GBP2023-12-31
Motor vehicles
739,483 GBP2024-12-31
163,194 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,003,554 GBP2024-12-31
4,127,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,095,671 GBP2024-12-31
1,276,514 GBP2023-12-31
Other Debtors
Current
115,911 GBP2024-12-31
103,411 GBP2023-12-31
Prepayments/Accrued Income
Current
800,359 GBP2024-12-31
685,995 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
52,700 GBP2024-12-31
197,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,068,195 GBP2024-12-31
6,391,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
922,545 GBP2024-12-31
496,209 GBP2023-12-31
Amounts owed to group undertakings
Current
588,714 GBP2024-12-31
653,409 GBP2023-12-31
Other Taxation & Social Security Payable
Current
518,744 GBP2024-12-31
592,328 GBP2023-12-31
Other Creditors
Current
32,828 GBP2024-12-31
28,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,620,940 GBP2024-12-31
1,201,516 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,313,531 GBP2024-12-31
1,164,450 GBP2023-12-31
Between two and five year
3,686,485 GBP2024-12-31
2,730,022 GBP2023-12-31
More than five year
2,856,619 GBP2024-12-31
3,165,804 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,856,635 GBP2024-12-31
7,060,276 GBP2023-12-31
RHENUS HIGH TECH LIMITED
InfoLUPPRIAN'S COMPUTER EXPRESS LIMITED - 2015-01-05RHENUS LUPPRIANS LIMITED - 2015-01-05DAYNOW LIMITED - 2015-01-05Registered number 02469124Keiler House, Challenge Road, Ashford, Middlesex TW15 1AXPRIVATE LIMITED COMPANY incorporated on 1990-02-12 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 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.