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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 2
  • 1
    Marshall, Nicholas James
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Marshall
    Born in April 1965
    Individual (1 offspring)
    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
  • 2
    Barnard, Matthew Robert
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Barnard
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-09-20 ~ 2025-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RE-LAY LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
2,534,379 GBP2024-09-30
2,536,502 GBP2023-09-30
Debtors
25,383 GBP2024-09-30
57,983 GBP2023-09-30
Cash at bank and in hand
1,378,271 GBP2024-09-30
1,285,676 GBP2023-09-30
Current Assets
1,403,654 GBP2024-09-30
1,343,659 GBP2023-09-30
Net Current Assets/Liabilities
1,316,598 GBP2024-09-30
1,249,109 GBP2023-09-30
Total Assets Less Current Liabilities
3,850,977 GBP2024-09-30
3,785,611 GBP2023-09-30
Net Assets/Liabilities
3,628,057 GBP2024-09-30
3,562,691 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,628,055 GBP2024-09-30
3,562,689 GBP2023-09-30
Equity
3,628,057 GBP2024-09-30
3,562,691 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,528,000 GBP2023-09-30
Other
123,554 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,651,554 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
117,175 GBP2024-09-30
115,052 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,175 GBP2024-09-30
115,052 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
2,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,528,000 GBP2024-09-30
2,528,000 GBP2023-09-30
Other
6,379 GBP2024-09-30
8,502 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
14,627 GBP2024-09-30
49,365 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,756 GBP2024-09-30
8,618 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
25,383 GBP2024-09-30
Current, Amounts falling due within one year
57,983 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,146 GBP2024-09-30
6,346 GBP2023-09-30
Corporation Tax Payable
Current
45,364 GBP2024-09-30
47,247 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,244 GBP2024-09-30
28,701 GBP2023-09-30
Other Creditors
Current
11,302 GBP2024-09-30
12,256 GBP2023-09-30
Creditors
Current
87,056 GBP2024-09-30
94,550 GBP2023-09-30
  • RE-LAY LIMITED
    Info
    Registered number 04290605
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.