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 4
  • 1
    Gowland, Darren, Dr
    Engineer born in January 1966
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Director → CIF 0
    Gowland, Darren, Dr
    Engineer
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Laufenberg, Ralf
    Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Cushing, Neil John
    Business Development born in September 1974
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,950 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rupa, Robert Pervez
    Engineer born in March 1967
    Individual
    Officer
    2004-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Raindle, Paul Darren
    Engineer born in June 1969
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2005-12-31
    OF - Director → CIF 0
    Raindle, Paul Darren
    Engineer
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Sigl, Horst Adolf Hans
    Engineer born in October 1935
    Individual
    Officer
    1999-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 5
    Silverstone, Alexandra
    Individual
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    Veith, Surgen Oswald
    Engineer born in August 1967
    Individual
    Officer
    2003-04-30 ~ 2004-12-13
    OF - Director → CIF 0
parent relation
Company in focus

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

Previous name
RLE (UK) LIMITED - 1999-02-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
852023-01-01 ~ 2023-12-31
1032022-01-01 ~ 2022-12-31
Turnover/Revenue
13,534,880 GBP2023-01-01 ~ 2023-12-31
21,144,901 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,933,317 GBP2023-01-01 ~ 2023-12-31
-17,592,500 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,601,563 GBP2023-01-01 ~ 2023-12-31
3,552,401 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,222,751 GBP2023-01-01 ~ 2023-12-31
-2,189,234 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
378,812 GBP2023-01-01 ~ 2023-12-31
1,363,167 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,186 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
361,737 GBP2023-01-01 ~ 2023-12-31
1,354,394 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,996,192 GBP2023-12-31
2,594,425 GBP2022-12-31
1,348,605 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
401,767 GBP2023-01-01 ~ 2023-12-31
1,245,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
65,984 GBP2023-12-31
103,483 GBP2022-12-31
Fixed Assets
65,984 GBP2023-12-31
103,483 GBP2022-12-31
Debtors
Current
4,646,041 GBP2023-12-31
9,372,394 GBP2022-12-31
Cash at bank and in hand
601,337 GBP2023-12-31
68,293 GBP2022-12-31
Current Assets
5,247,378 GBP2023-12-31
9,440,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,512,597 GBP2023-12-31
-6,137,389 GBP2022-12-31
Net Current Assets/Liabilities
3,734,781 GBP2023-12-31
3,303,298 GBP2022-12-31
Total Assets Less Current Liabilities
3,800,765 GBP2023-12-31
3,406,781 GBP2022-12-31
Net Assets/Liabilities
3,796,200 GBP2023-12-31
3,394,433 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Share premium
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Capital redemption reserve
200,008 GBP2023-12-31
200,008 GBP2022-12-31
Equity
3,796,200 GBP2023-12-31
3,394,433 GBP2022-12-31
Profit/Loss
401,767 GBP2023-01-01 ~ 2023-12-31
1,245,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
45,554 GBP2023-01-01 ~ 2023-12-31
58,416 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
601,337 GBP2023-12-31
-69,427 GBP2022-12-31
119,490 GBP2022-01-01
Bank Overdrafts
-137,720 GBP2022-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,462,649 GBP2023-01-01 ~ 2023-12-31
5,667,809 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
503,416 GBP2023-01-01 ~ 2023-12-31
692,272 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,394,071 GBP2023-01-01 ~ 2023-12-31
6,794,321 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
168,666 GBP2023-01-01 ~ 2023-12-31
197,827 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,783 GBP2023-01-01 ~ 2023-12-31
-3,477 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
85,084 GBP2023-01-01 ~ 2023-12-31
257,335 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,700 GBP2023-12-31
4,700 GBP2022-12-31
Furniture and fittings
281,644 GBP2023-12-31
274,784 GBP2022-12-31
Computers
878,607 GBP2023-12-31
877,415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,181,121 GBP2023-12-31
1,173,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,395 GBP2022-12-31
Furniture and fittings
226,427 GBP2022-12-31
Computers
828,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,069,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
305 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
13,107 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
30,481 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
45,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,700 GBP2023-12-31
Furniture and fittings
239,534 GBP2023-12-31
Computers
858,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,137 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
42,110 GBP2023-12-31
48,357 GBP2022-12-31
Computers
20,005 GBP2023-12-31
49,294 GBP2022-12-31
Motor vehicles
305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
989,149 GBP2023-12-31
1,310,366 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,032,470 GBP2023-12-31
6,642,243 GBP2022-12-31
Other Debtors
Current
144,114 GBP2022-12-31
Prepayments/Accrued Income
Current
624,422 GBP2023-12-31
1,275,671 GBP2022-12-31
Bank Overdrafts
Current
137,720 GBP2022-12-31
Bank Borrowings
Current
10,557 GBP2023-12-31
832,753 GBP2022-12-31
Trade Creditors/Trade Payables
Current
421,860 GBP2023-12-31
1,234,199 GBP2022-12-31
Amounts owed to group undertakings
Current
52,426 GBP2023-12-31
2,721,982 GBP2022-12-31
Taxation/Social Security Payable
Current
647,386 GBP2023-12-31
407,710 GBP2022-12-31
Other Creditors
Current
35,543 GBP2023-12-31
60,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
344,825 GBP2023-12-31
742,374 GBP2022-12-31
Creditors
Current
1,512,597 GBP2023-12-31
6,137,389 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,565 GBP2023-12-31
4,565 GBP2023-12-31
-12,348 GBP2022-12-31
12,348 GBP2022-12-31
-15,825 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,783 GBP2023-01-01 ~ 2023-12-31
3,477 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,933 GBP2023-12-31
21,371 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,385 GBP2023-12-31
229,385 GBP2022-12-31
Between one and five year
305,847 GBP2023-12-31
535,232 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
535,232 GBP2023-12-31
764,617 GBP2022-12-31
  • RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
    Info
    RLE (UK) LIMITED - 1999-02-11
    Registered number 03530918
    Insight House Riverside Business Park, Mountfitchet, Stansted, Essex CM24 8PL
    Private Limited Company incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.