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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Raindle, Paul Darren
    Engineer born in June 1969
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2005-12-31
    OF - Director → CIF 0
    Raindle, Paul Darren
    Engineer
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Laufenberg, Ralf
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Rupa, Robert Pervez
    Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Veith, Surgen Oswald
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Cushing, Neil John
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sigl, Horst Adolf Hans
    Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (635 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 9
    Silverstone, Alexandra
    Individual (504 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 10
    Gowland, Darren, Dr
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Director → CIF 0
    Gowland, Darren, Dr
    Engineer
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    RLE GLOBAL OPERATIONS LIMITED
    08743548
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

Period: 1999-02-11 ~ now
Company number: 03530918
Registered names
RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD - now
RLE (UK) LIMITED - 1999-02-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
562024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Turnover/Revenue
7,829,085 GBP2024-01-01 ~ 2024-12-31
13,534,880 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,076,351 GBP2024-01-01 ~ 2024-12-31
-10,933,317 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
752,734 GBP2024-01-01 ~ 2024-12-31
2,601,563 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,565,921 GBP2024-01-01 ~ 2024-12-31
-2,222,751 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,813,187 GBP2024-01-01 ~ 2024-12-31
378,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,839,252 GBP2024-01-01 ~ 2024-12-31
361,737 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-838,495 GBP2024-12-31
2,996,192 GBP2023-12-31
2,594,425 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,834,687 GBP2024-01-01 ~ 2024-12-31
401,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,860 GBP2024-12-31
65,984 GBP2023-12-31
Fixed Assets
32,860 GBP2024-12-31
65,984 GBP2023-12-31
Debtors
Current
970,679 GBP2024-12-31
4,646,041 GBP2023-12-31
Cash at bank and in hand
322,073 GBP2024-12-31
601,337 GBP2023-12-31
Current Assets
1,292,752 GBP2024-12-31
5,247,378 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,364,099 GBP2024-12-31
-1,512,597 GBP2023-12-31
Net Current Assets/Liabilities
-71,347 GBP2024-12-31
3,734,781 GBP2023-12-31
Total Assets Less Current Liabilities
-38,487 GBP2024-12-31
3,800,765 GBP2023-12-31
Net Assets/Liabilities
-38,487 GBP2024-12-31
3,796,200 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Share premium
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Capital redemption reserve
200,008 GBP2024-12-31
200,008 GBP2023-12-31
Equity
-38,487 GBP2024-12-31
3,796,200 GBP2023-12-31
Profit/Loss
-3,834,687 GBP2024-01-01 ~ 2024-12-31
401,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
33,123 GBP2024-01-01 ~ 2024-12-31
45,554 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
322,072 GBP2024-12-31
601,337 GBP2023-12-31
-69,427 GBP2023-01-01
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,058,208 GBP2024-01-01 ~ 2024-12-31
4,462,649 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
361,070 GBP2024-01-01 ~ 2024-12-31
503,416 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,746,425 GBP2024-01-01 ~ 2024-12-31
5,394,071 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
123,716 GBP2024-01-01 ~ 2024-12-31
168,666 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,565 GBP2024-01-01 ~ 2024-12-31
-7,783 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-959,813 GBP2024-01-01 ~ 2024-12-31
85,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,700 GBP2024-12-31
4,700 GBP2023-12-31
Furniture and fittings
281,644 GBP2024-12-31
281,644 GBP2023-12-31
Computers
878,607 GBP2024-12-31
878,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,181,121 GBP2024-12-31
1,181,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,115,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,409 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
18,056 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,700 GBP2024-12-31
Furniture and fittings
252,943 GBP2024-12-31
Computers
876,658 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,261 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,701 GBP2024-12-31
42,110 GBP2023-12-31
Computers
1,949 GBP2024-12-31
20,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
521,431 GBP2024-12-31
989,149 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,638 GBP2024-12-31
3,032,470 GBP2023-12-31
Prepayments/Accrued Income
Current
392,610 GBP2024-12-31
624,422 GBP2023-12-31
Bank Borrowings
Current
10,557 GBP2023-12-31
Trade Creditors/Trade Payables
Current
472,114 GBP2024-12-31
421,860 GBP2023-12-31
Amounts owed to group undertakings
Current
2,227 GBP2024-12-31
52,426 GBP2023-12-31
Taxation/Social Security Payable
Current
806,321 GBP2024-12-31
647,386 GBP2023-12-31
Other Creditors
Current
24,925 GBP2024-12-31
35,543 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,512 GBP2024-12-31
344,825 GBP2023-12-31
Creditors
Current
1,364,099 GBP2024-12-31
1,512,597 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,565 GBP2023-12-31
4,565 GBP2023-12-31
-12,348 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,565 GBP2024-01-01 ~ 2024-12-31
7,783 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,933 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,266 GBP2024-12-31
229,385 GBP2023-12-31
Between one and five year
78,422 GBP2024-12-31
305,847 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,688 GBP2024-12-31
535,232 GBP2023-12-31
Related profiles found in government register
  • 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 (28 years 2 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
    S
    Registered number missing
    18-21 Saffron Court, Southfields Business Par, Basildon, Essex, SS15 6SS
    CIF 1 CIF 2
  • RLE INTERNATIONAL PRODUCT DEVELOPMENT LIMITED
    S
    Registered number 03530918
    1, Endeavour Drive, Festival Business Park, Basildon, Essex, SS14 3WF
    UK
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RLE INTERNATIONAL LIMITED
    04270459
    1 Endeavour Drive, Festival Leisure Park, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 3 - Director → ME
  • 2
    TECOSIM LIMITED - now
    TECOSIM-TECHNICAL SIMULATION LIMITED
    - 2023-11-03 03729504
    22 Seax Court, Southfields Industrial Park, Basildon, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-12-30
    CIF 1 - Director → ME
    Officer
    1999-03-10 ~ 1999-12-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.