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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 13
  • 1
    Mccaffrey, Catherine
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 2
    Griffiths, Matthew Stephen Joseph
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Griffiths, Stephen John
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 2023-05-05
    OF - Director → CIF 0
    Stephen John Griffiths
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Watson, Matthew Robert
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Griffiths, Charlotte Louise Clare
    Born in April 1992
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Perrett, Steven
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Martin, John Colin
    Individual (77 offsprings)
    Officer
    1995-08-22 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 8
    Clarke, Eamonn
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Slade, Roger Kenneth
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2024-11-08 ~ 2025-10-22
    OF - Director → CIF 0
  • 10
    Bonnett, Joanna
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    REL UK HOLDINGS LIMITED 11642181
    Rel House, Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 27 offsprings)
    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
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1995-08-21 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1995-08-21 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARDSON 426 LIMITED

Period: 2025-07-23 ~ now
Company number: 03093112
Registered names
RICHARDSON 426 LIMITED - now
REL TRADING LTD - 2025-07-23
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Property, Plant & Equipment
635,740 GBP2025-04-30
796,830 GBP2024-10-31
Fixed Assets
635,740 GBP2025-04-30
796,830 GBP2024-10-31
Total Inventories
3,770 GBP2025-04-30
Debtors
254,330 GBP2025-04-30
90,158 GBP2024-10-31
Cash at bank and in hand
32,627 GBP2025-04-30
59,833 GBP2024-10-31
Current Assets
290,727 GBP2025-04-30
149,991 GBP2024-10-31
Creditors
-427,886 GBP2025-04-30
-370,045 GBP2024-10-31
Net Current Assets/Liabilities
-137,159 GBP2025-04-30
-220,054 GBP2024-10-31
Total Assets Less Current Liabilities
498,581 GBP2025-04-30
576,776 GBP2024-10-31
Creditors
Non-current
-293,564 GBP2025-04-30
-354,919 GBP2024-10-31
Net Assets/Liabilities
46,082 GBP2025-04-30
22,644 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-10-31
Retained earnings (accumulated losses)
45,982 GBP2025-04-30
22,544 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-04-30
122023-09-01 ~ 2024-10-31
Intangible Assets - Gross Cost
88,000 GBP2025-04-30
88,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
88,000 GBP2025-04-30
88,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
874,653 GBP2025-04-30
1,186,096 GBP2024-10-31
Property, Plant & Equipment - Disposals
-311,443 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,913 GBP2025-04-30
389,266 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,750 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-216,103 GBP2024-11-01 ~ 2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
187,633 GBP2025-04-30
215,561 GBP2024-10-31
Between one and five year
293,564 GBP2025-04-30
Minimum gross finance lease payments owing
481,197 GBP2025-04-30
570,480 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
481,197 GBP2025-04-30
570,480 GBP2024-10-31

  • RICHARDSON 426 LIMITED
    Info
    REL TRADING LTD - 2025-07-23
    REL SOUTH MIMMS LIMITED - 2025-07-23
    SOUTH MIMMS TRAVEL LIMITED - 2025-07-23
    Registered number 03093112
    Gloucester House, 23a London Road, Peterborough PE2 8AN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.