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
    Slade, Roger Kenneth
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    REL UK HOLDINGS LIMITED
    Rel House, Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, England
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mccaffrey, Catherine
    Individual
    Officer
    1999-05-19 ~ 2004-09-06
    OF - secretary → CIF 0
  • 2
    Griffiths, Stephen John
    Bus Hire born in September 1960
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 2023-05-05
    OF - director → CIF 0
    Stephen John Griffiths
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watson, Matthew Robert
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ 2024-11-08
    OF - director → CIF 0
  • 4
    Clarke, Eamonn
    Individual
    Officer
    2004-09-06 ~ 2010-01-01
    OF - secretary → CIF 0
  • 5
    Bonnett, Joanna
    Finance Director born in May 1987
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ 2024-05-22
    OF - director → CIF 0
  • 6
    Griffiths, Charlotte Louise Clare
    Director born in April 1992
    Individual
    Officer
    2019-08-01 ~ 2023-04-30
    OF - director → CIF 0
  • 7
    Martin, John Colin
    Individual (11 offsprings)
    Officer
    1995-08-22 ~ 1999-05-19
    OF - secretary → CIF 0
  • 8
    Griffiths, Matthew Stephen Joseph
    Director born in June 1995
    Individual
    Officer
    2019-08-01 ~ 2023-04-30
    OF - director → CIF 0
  • 9
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1995-08-21 ~ 1995-08-22
    PE - nominee-director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-08-21 ~ 1995-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REL TRADING LTD

Previous names
REL SOUTH MIMMS LIMITED - 2024-11-11
SOUTH MIMMS TRAVEL LIMITED - 2023-05-12
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Property, Plant & Equipment
1,485,233 GBP2024-10-31
2,565,257 GBP2023-08-31
Fixed Assets
1,485,233 GBP2024-10-31
2,565,257 GBP2023-08-31
Debtors
878,791 GBP2024-10-31
983,884 GBP2023-08-31
Cash at bank and in hand
59,833 GBP2024-10-31
41,714 GBP2023-08-31
Current Assets
938,624 GBP2024-10-31
1,025,598 GBP2023-08-31
Creditors
-298,425 GBP2024-10-31
-1,107,396 GBP2023-08-31
Net Current Assets/Liabilities
640,199 GBP2024-10-31
-81,798 GBP2023-08-31
Total Assets Less Current Liabilities
2,125,432 GBP2024-10-31
2,483,459 GBP2023-08-31
Creditors
Non-current
-17,407 GBP2024-10-31
-319,943 GBP2023-08-31
Net Assets/Liabilities
1,908,812 GBP2024-10-31
1,862,467 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,908,712 GBP2024-10-31
1,862,367 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-10-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
88,000 GBP2024-10-31
88,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
88,000 GBP2024-10-31
88,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,236,704 GBP2024-10-31
3,989,655 GBP2023-08-31
Property, Plant & Equipment - Disposals
-1,719,891 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-33,060 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,471 GBP2024-10-31
1,424,398 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,180 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-990,107 GBP2023-09-01 ~ 2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,382 GBP2024-10-31
250,579 GBP2023-08-31
Between one and five year
17,407 GBP2024-10-31
289,002 GBP2023-08-31
Minimum gross finance lease payments owing
121,789 GBP2024-10-31
539,581 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
121,789 GBP2024-10-31
539,581 GBP2023-08-31

  • REL TRADING LTD
    Info
    REL SOUTH MIMMS LIMITED - 2024-11-11
    SOUTH MIMMS TRAVEL LIMITED - 2023-05-12
    Registered number 03093112
    Gloucester House, 23a London Road, Peterborough PE2 8AN
    Private Limited Company incorporated on 1995-08-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.