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
    Reufels, Bruno
    Chief Executive Officer born in December 1957
    Individual (8 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Coomer, Timothy
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Crook, William Kingston
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
    Crook, William Kingston
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
    Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    15,247,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Sherin, Richard John
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Hayes, Roger Ian
    Company Director born in April 1956
    Individual
    Officer
    2001-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Cooper, Graham Roy
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Chandler, Andrew Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Robinson, Brian Andrew
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2021-02-27
    OF - Director → CIF 0
    Robinson, Brian Andrew
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & M ELECTRICAL INVESTMENTS LIMITED

Previous name
R & M CASPIAN LIMITED - 2015-06-16
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
525 GBP2023-12-31
525 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-525 GBP2023-12-31
-525 GBP2022-12-31
Net Current Assets/Liabilities
-425 GBP2023-12-31
-425 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
525 GBP2023-12-31
525 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
525 GBP2023-12-31
525 GBP2022-12-31

Related profiles found in government register
  • R & M ELECTRICAL INVESTMENTS LIMITED
    Info
    R & M CASPIAN LIMITED - 2015-06-16
    Registered number 03765765
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • R & M ELECTRICAL INVESTMENTS LIMITED
    S
    Registered number 3765765
    Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hants, England, SO19 2PB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1 & 2 362 Spring Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.