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
    Hollington, Gary Allan
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Barrow, Graham Atcheson
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Fowler, Iain
    Director born in October 1966
    Individual
    Officer
    2009-05-13 ~ 2016-02-25
    OF - director → CIF 0
  • 2
    Kennerley, Richard
    Managing Director born in February 1973
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2021-09-30
    OF - director → CIF 0
    Kennerley, Richard
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2021-09-30
    OF - secretary → CIF 0
  • 3
    Delport, Jacques Pieter
    Finance Director born in August 1969
    Individual
    Officer
    2007-05-01 ~ 2017-02-28
    OF - director → CIF 0
    Delport, Jacques Pieter
    Individual
    Officer
    2016-03-14 ~ 2017-02-28
    OF - secretary → CIF 0
  • 4
    Lupprian, Clemens Georg Stephan
    Company Director born in December 1947
    Individual
    Officer
    ~ 2004-12-01
    OF - director → CIF 0
  • 5
    Findley, Christopher Derek
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 6
    Gillett, Michael John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2007-01-02
    OF - director → CIF 0
    Gillett, Michael John
    Individual (2 offsprings)
    Officer
    ~ 2007-01-02
    OF - secretary → CIF 0
  • 7
    Fletcher, John Leslie
    Company Director born in July 1957
    Individual
    Officer
    1992-04-01 ~ 1993-04-01
    OF - director → CIF 0
    Fletcher, John Leslie Leslie
    Director born in July 1957
    Individual
    Officer
    ~ 2014-11-26
    OF - director → CIF 0
    Fletcher, John Leslie Leslie
    Individual
    Officer
    2007-01-29 ~ 2014-11-26
    OF - secretary → CIF 0
  • 8
    Braune, Carsten
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2024-11-14
    OF - director → CIF 0
  • 9
    M'crystal, Richard Leslie
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2007-01-02
    OF - director → CIF 0
  • 10
    No.1, Rhenusplatz, Holzwickede, Germany
    Corporate (4 offsprings)
    Person with significant control
    2019-12-31 ~ 2023-01-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RHENUS LUPPRIANS LIMITED - now
    LCE U.K. LIMITED - 2015-01-06
    Keiler House, Challenge Road, Ashford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RHENUS HIGH TECH LIMITED

Previous names
RHENUS LUPPRIANS LIMITED - 2020-06-15
LUPPRIAN'S COMPUTER EXPRESS LIMITED - 2015-01-05
DAYNOW LIMITED - 1990-03-06
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-10,550,381 GBP2023-01-01 ~ 2023-12-31
-10,658,417 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,169,149 GBP2023-01-01 ~ 2023-12-31
-6,294,302 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,313,819 GBP2023-01-01 ~ 2023-12-31
1,681,424 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,137,414 GBP2023-01-01 ~ 2023-12-31
1,323,450 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,337,713 GBP2023-12-31
2,200,299 GBP2022-12-31
876,849 GBP2021-12-31
Intangible Assets
Other
0 GBP2023-12-31
14,982 GBP2022-12-31
Property, Plant & Equipment
1,219,947 GBP2023-12-31
1,331,089 GBP2022-12-31
Fixed Assets
1,219,947 GBP2023-12-31
1,346,071 GBP2022-12-31
Debtors
6,391,018 GBP2023-12-31
5,436,132 GBP2022-12-31
Cash at bank and in hand
7,666 GBP2023-12-31
256,209 GBP2022-12-31
Current Assets
6,398,684 GBP2023-12-31
5,692,341 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,672,279 GBP2023-12-31
-2,720,870 GBP2022-12-31
Net Current Assets/Liabilities
3,726,405 GBP2023-12-31
2,971,471 GBP2022-12-31
Total Assets Less Current Liabilities
4,946,352 GBP2023-12-31
4,317,542 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
-850,000 GBP2022-12-31
Net Assets/Liabilities
3,437,716 GBP2023-12-31
2,300,302 GBP2022-12-31
Equity
Called up share capital
100,003 GBP2023-12-31
100,003 GBP2022-12-31
Equity
3,437,716 GBP2023-12-31
2,300,302 GBP2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
14,250 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
612023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Wages/Salaries
5,343,844 GBP2023-01-01 ~ 2023-12-31
4,936,607 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,845 GBP2023-01-01 ~ 2023-12-31
291,457 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,192,307 GBP2023-01-01 ~ 2023-12-31
5,813,098 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-127,692 GBP2023-01-01 ~ 2023-12-31
146,203 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
290,296 GBP2022-12-31
Computer software
84,603 GBP2022-12-31
Intangible Assets - Gross Cost
374,899 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,296 GBP2023-12-31
290,296 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
374,899 GBP2023-12-31
359,917 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
14,982 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
14,982 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,961,125 GBP2023-12-31
1,954,315 GBP2022-12-31
Plant and equipment
239,482 GBP2023-12-31
275,803 GBP2022-12-31
Computers
1,705,368 GBP2023-12-31
3,202,044 GBP2022-12-31
Motor vehicles
416,467 GBP2023-12-31
390,028 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,322,442 GBP2023-12-31
5,822,190 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,821 GBP2023-01-01 ~ 2023-12-31
Computers
-1,729,993 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,857,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,281,495 GBP2023-12-31
1,108,128 GBP2022-12-31
Plant and equipment
226,567 GBP2023-12-31
261,741 GBP2022-12-31
Computers
1,341,160 GBP2023-12-31
2,894,684 GBP2022-12-31
Motor vehicles
253,273 GBP2023-12-31
226,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,102,495 GBP2023-12-31
4,491,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
241,634 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,647 GBP2023-01-01 ~ 2023-12-31
Computers
176,469 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,821 GBP2023-01-01 ~ 2023-12-31
Computers
-1,729,993 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,857,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
679,630 GBP2023-12-31
846,187 GBP2022-12-31
Plant and equipment
12,915 GBP2023-12-31
14,062 GBP2022-12-31
Computers
364,208 GBP2023-12-31
307,360 GBP2022-12-31
Motor vehicles
163,194 GBP2023-12-31
163,480 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,127,451 GBP2023-12-31
4,202,212 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,276,514 GBP2023-12-31
551,117 GBP2022-12-31
Other Debtors
Current
103,411 GBP2023-12-31
88,592 GBP2022-12-31
Prepayments/Accrued Income
Current
685,995 GBP2023-12-31
524,256 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
197,647 GBP2023-12-31
69,955 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,391,018 GBP2023-12-31
5,436,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
496,209 GBP2023-12-31
550,361 GBP2022-12-31
Amounts owed to group undertakings
Current
353,409 GBP2023-12-31
395,970 GBP2022-12-31
Other Taxation & Social Security Payable
Current
592,328 GBP2023-12-31
647,856 GBP2022-12-31
Other Creditors
Current
28,817 GBP2023-12-31
27,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,201,516 GBP2023-12-31
1,099,123 GBP2022-12-31
Creditors
Current
2,672,279 GBP2023-12-31
2,720,870 GBP2022-12-31
Amounts owed to group undertakings
Non-current
300,000 GBP2023-12-31
850,000 GBP2022-12-31
Equity
Called up share capital
100,003 GBP2023-12-31
100,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,164,450 GBP2023-12-31
1,360,326 GBP2022-12-31
Between two and five year
2,730,022 GBP2023-12-31
3,700,167 GBP2022-12-31
More than five year
3,165,804 GBP2023-12-31
5,174,838 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,060,276 GBP2023-12-31
10,235,331 GBP2022-12-31
  • RHENUS HIGH TECH LIMITED
    Info
    RHENUS LUPPRIANS LIMITED - 2020-06-15
    LUPPRIAN'S COMPUTER EXPRESS LIMITED - 2015-01-05
    DAYNOW LIMITED - 1990-03-06
    Registered number 02469124
    Keiler House, Challenge Road, Ashford, Middlesex TW15 1AX
    Private Limited Company incorporated on 1990-02-12 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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