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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 3
  • 1
    Gill, Mark
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Director → CIF 0
    Gill, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark Gill
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Paul Gill
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gill, Ian David
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gill, Marcia Erica
    Company Secretary born in April 1943
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2018-01-22
    OF - Director → CIF 0
    Gill, Marcia Erica
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2018-01-22
    OF - Secretary → CIF 0
    Mrs Marcia Gill
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2016-11-20 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gill, Paul
    Engineer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Gill, Ian David
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-20 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-20 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELCO UK LIMITED

Previous name
RELCO GB LIMITED - 1999-01-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28490 - Manufacture Of Other Machine Tools
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,549,082 GBP2024-12-31
1,529,325 GBP2023-12-31
Fixed Assets
1,549,082 GBP2024-12-31
1,529,325 GBP2023-12-31
Total Inventories
301,166 GBP2024-12-31
276,228 GBP2023-12-31
Debtors
821,603 GBP2024-12-31
743,493 GBP2023-12-31
Cash at bank and in hand
3,636,733 GBP2024-12-31
3,247,883 GBP2023-12-31
Current Assets
4,759,502 GBP2024-12-31
4,267,604 GBP2023-12-31
Creditors
Current
916,435 GBP2024-12-31
537,468 GBP2023-12-31
Net Current Assets/Liabilities
3,843,067 GBP2024-12-31
3,730,136 GBP2023-12-31
Total Assets Less Current Liabilities
5,392,149 GBP2024-12-31
5,259,461 GBP2023-12-31
Net Assets/Liabilities
5,360,332 GBP2024-12-31
5,228,998 GBP2023-12-31
Equity
Called up share capital
632,000 GBP2024-12-31
632,000 GBP2023-12-31
Capital redemption reserve
471,461 GBP2024-12-31
471,461 GBP2023-12-31
Retained earnings (accumulated losses)
4,256,871 GBP2024-12-31
4,125,537 GBP2023-12-31
Equity
5,360,332 GBP2024-12-31
5,228,998 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Other than goodwill
267,000 GBP2023-12-31
Intangible Assets - Gross Cost
267,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-12-31
Other than goodwill
267,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
267,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,709,295 GBP2024-12-31
1,659,210 GBP2023-12-31
Plant and equipment
456,828 GBP2024-12-31
455,828 GBP2023-12-31
Furniture and fittings
214,666 GBP2024-12-31
211,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
320,175 GBP2024-12-31
285,988 GBP2023-12-31
Plant and equipment
431,738 GBP2024-12-31
426,986 GBP2023-12-31
Furniture and fittings
197,305 GBP2024-12-31
182,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,187 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,752 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,389,120 GBP2024-12-31
1,373,222 GBP2023-12-31
Plant and equipment
25,090 GBP2024-12-31
28,842 GBP2023-12-31
Furniture and fittings
17,361 GBP2024-12-31
29,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
244,584 GBP2024-12-31
250,981 GBP2023-12-31
Computers
36,658 GBP2024-12-31
36,658 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,662,031 GBP2024-12-31
2,614,431 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-90,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
130,050 GBP2024-12-31
159,818 GBP2023-12-31
Computers
33,681 GBP2024-12-31
30,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,949 GBP2024-12-31
1,085,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,963 GBP2024-01-01 ~ 2024-12-31
Computers
3,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
114,534 GBP2024-12-31
91,163 GBP2023-12-31
Computers
2,977 GBP2024-12-31
6,597 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
556,399 GBP2024-12-31
405,060 GBP2023-12-31
Other Debtors
Current
227,228 GBP2024-12-31
272,978 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,076 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,997 GBP2024-12-31
38,558 GBP2023-12-31
Prepayments/Accrued Income
Current
18,979 GBP2024-12-31
19,821 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
821,603 GBP2024-12-31
743,493 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
61,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
616,124 GBP2024-12-31
195,700 GBP2023-12-31
Corporation Tax Payable
Current
64,276 GBP2024-12-31
37,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,365 GBP2024-12-31
38,947 GBP2023-12-31
Other Creditors
Current
6,403 GBP2024-12-31
6,879 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,550 GBP2024-12-31
14,100 GBP2023-12-31
  • RELCO UK LIMITED
    Info
    RELCO GB LIMITED - 1999-01-19
    Registered number 03671139
    icon of addressRelco, Imperial Way, Watford, Hertfordshire WD24 4JB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.