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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
Active 1
  • Sandberg, Ruth Mary
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
    Sandberg, Ruth Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Secretary → CIF 0
    Miss Ruth Mary Sandberg
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Loughnane, Paul Robert
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 2
    Sandberg, Ruth Mary
    Sales Woman born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Sandberg, Davide James
    Sales Executive born in August 1991
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Davide James De Martino
    Born in August 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sandberg, Jill Ann
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Sandberg, Nicholas Graham
    Retailer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2010-11-09
    OF - Director → CIF 0
parent relation
Company in focus

RELAX U.K. LTD.

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
3,698 GBP2024-12-31
3,729 GBP2023-12-31
Total Inventories
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
121 GBP2024-12-31
121 GBP2023-12-31
Cash at bank and in hand
5,529 GBP2024-12-31
3,545 GBP2023-12-31
Current Assets
14,650 GBP2024-12-31
12,666 GBP2023-12-31
Net Current Assets/Liabilities
6,898 GBP2024-12-31
6,632 GBP2023-12-31
Net Assets/Liabilities
10,596 GBP2024-12-31
10,361 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
10,594 GBP2024-12-31
10,359 GBP2023-12-31
Equity
10,596 GBP2024-12-31
10,361 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,318 GBP2024-12-31
20,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,620 GBP2024-12-31
16,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,698 GBP2024-12-31
3,729 GBP2023-12-31
Other Debtors
121 GBP2024-12-31
121 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
127 GBP2024-12-31
689 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,472 GBP2024-12-31
1,759 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,153 GBP2024-12-31
3,586 GBP2023-12-31

  • RELAX U.K. LTD.
    Info
    Registered number 03479465
    icon of address6 Greystones Close, Colchester CO3 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.