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
    Zhang, Xue Jun, Dr
    Electrical Engineer born in April 1964
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Dr Xue Jun Zhang
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-15 ~ now
    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 directorsCIF 0
  • 2
    781, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,080,805 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sterker, Thor
    Project Manager born in February 1954
    Individual
    Officer
    1992-09-03 ~ 1993-10-19
    OF - Director → CIF 0
  • 2
    Rowley, Peter George, Dr
    Consultant born in February 1951
    Individual
    Officer
    1996-09-12 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Upton, Paul Stewart, Dr
    Consultant Engineer born in November 1956
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Al-hassani, Salim Taky Sadiq, Professor
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1993-10-19 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Raymond, Peter
    Managing Director born in December 1938
    Individual
    Officer
    1995-05-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 7
    Twomey, Brian Gerrard, Dr
    Project Engineering Manager born in November 1957
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2008-09-11
    OF - Director → CIF 0
    Twomey, Brian Gerrard, Dr
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1996-03-01
    OF - Secretary → CIF 0
    1997-12-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-03 ~ 1992-09-03
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-03 ~ 1992-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REVERSE ENGINEERING LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,822,195 GBP2023-12-31
2,866,613 GBP2022-12-31
Investment Property
1,017,000 GBP2023-12-31
1,072,733 GBP2022-12-31
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Fixed Assets
5,839,195 GBP2023-12-31
5,939,346 GBP2022-12-31
Debtors
2,642,362 GBP2023-12-31
2,636,938 GBP2022-12-31
Cash at bank and in hand
281,430 GBP2023-12-31
201,775 GBP2022-12-31
Current Assets
2,923,792 GBP2023-12-31
2,838,713 GBP2022-12-31
Creditors
Current
-21,179 GBP2023-12-31
-20,739 GBP2022-12-31
Net Current Assets/Liabilities
2,902,613 GBP2023-12-31
2,817,974 GBP2022-12-31
Total Assets Less Current Liabilities
8,741,808 GBP2023-12-31
8,757,320 GBP2022-12-31
Creditors
Non-current
-6,251,346 GBP2023-12-31
-6,176,758 GBP2022-12-31
Net Assets/Liabilities
2,480,462 GBP2023-12-31
2,580,562 GBP2022-12-31
Equity
Called up share capital
2,001,500 GBP2023-12-31
2,001,500 GBP2022-12-31
2,001,500 GBP2021-12-31
Share premium
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Revaluation reserve
30,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
248,962 GBP2023-12-31
379,062 GBP2022-12-31
377,466 GBP2021-12-31
Equity
2,480,462 GBP2023-12-31
2,580,562 GBP2022-12-31
22,008,715 GBP2021-12-31
Profit/Loss
4,302,905 GBP2023-01-01 ~ 2023-12-31
4,609,877 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
30,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,332,905 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,321,280 GBP2023-12-31
3,321,280 GBP2022-12-31
Furniture and fittings
8,476 GBP2023-12-31
8,476 GBP2022-12-31
Computers
1,490 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,331,246 GBP2023-12-31
3,329,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
500,598 GBP2023-12-31
455,753 GBP2022-12-31
Furniture and fittings
8,391 GBP2023-12-31
7,390 GBP2022-12-31
Computers
62 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,051 GBP2023-12-31
463,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
84,845 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,001 GBP2023-01-01 ~ 2023-12-31
Computers
62 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,820,682 GBP2023-12-31
2,865,527 GBP2022-12-31
Furniture and fittings
85 GBP2023-12-31
1,086 GBP2022-12-31
Computers
1,428 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
154 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,510,208 GBP2023-12-31
2,504,938 GBP2022-12-31
Prepayments/Accrued Income
Current
132,000 GBP2023-12-31
132,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,739 GBP2023-12-31
20,739 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • REVERSE ENGINEERING LIMITED
    Info
    Registered number 02744578
    781 Wilmslow Road, Manchester M20 2RW
    Private Limited Company incorporated on 1992-09-03 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • REVERSE ENGINEERING LIMITED
    S
    Registered number 02744578
    781, 781 Wilmslow Road, Didsbury, Manchester, Lancs, United Kingdom, M20 2RW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REL INSTRUMENTATION LIMITED - 2003-06-12
    CAIRNHARROW LIMITED - 1995-04-26
    781 Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,630,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.