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
7
- 1
Epstein, Rachel Tamar
Born in February 1975Individual (2 offsprings)Officer2002-09-12 ~ 2004-04-01OF - Director → CIF 0Epstein, Rachel Tamar
Individual (2 offsprings)Officer2004-04-01 ~ 2012-06-29OF - Secretary → CIF 0 - 2
Epstein, Norman Clifford
Born in November 1940Individual (20 offsprings)Officer2012-07-02 ~ 2020-03-13OF - Director → CIF 0Epstein, Norman Clifford
Individual (20 offsprings)Officer2002-09-12 ~ 2004-04-01OF - Secretary → CIF 0 - 3
Epstein, Rodney Michael
Born in February 1967Individual (3 offsprings)Officer2002-09-12 ~ 2012-07-03OF - Director → CIF 0 - 4
Epstein, Thelma
Born in May 1943Individual (4 offsprings)Officer2020-03-13 ~ nowOF - Director → CIF 0Mrs Thelma Epstein
Born in May 1943Individual (4 offsprings)Person with significant control2018-07-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5C/o Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 offspring)Person with significant control2016-04-28 ~ 2018-07-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
@UKPLC CLIENT DIRECTOR LTD
043540765, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 12668 offsprings)Officer2002-09-10 ~ 2002-09-12OF - Nominee Director → CIF 0 - 7
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 12948 offsprings)Officer2002-09-10 ~ 2002-09-12OF - Nominee Secretary → CIF 0
Company in focus
RELAXA UK LIMITED
Period: 2002-09-10 ~ now
Company number: 04530501
Registered name
RELAXA UK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
181,359 GBP2025-09-30
188,704 GBP2024-09-30
Property, Plant & Equipment
2,132 GBP2025-09-30
808 GBP2024-09-30
Fixed Assets
183,491 GBP2025-09-30
189,512 GBP2024-09-30
Debtors
63,092 GBP2025-09-30
47,427 GBP2024-09-30
Cash at bank and in hand
32,946 GBP2025-09-30
59,212 GBP2024-09-30
Current Assets
96,038 GBP2025-09-30
106,639 GBP2024-09-30
Net Current Assets/Liabilities
-130,624 GBP2025-09-30
-134,345 GBP2024-09-30
Total Assets Less Current Liabilities
52,867 GBP2025-09-30
55,167 GBP2024-09-30
Creditors
Non-current
-2,672 GBP2025-09-30
-22,962 GBP2024-09-30
Net Assets/Liabilities
50,195 GBP2025-09-30
32,205 GBP2024-09-30
Equity
Called up share capital
186,590 GBP2025-09-30
186,590 GBP2024-09-30
Retained earnings (accumulated losses)
-136,395 GBP2025-09-30
-154,385 GBP2024-09-30
Equity
50,195 GBP2025-09-30
32,205 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
36,671 GBP2025-09-30
35,015 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,539 GBP2025-09-30
34,207 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
332 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
2,132 GBP2025-09-30
808 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
62,356 GBP2025-09-30
45,955 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
736 GBP2025-09-30
1,472 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
63,092 GBP2025-09-30
47,427 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
26,905 GBP2025-09-30
19,871 GBP2024-09-30
Corporation Tax Payable
Current
86,565 GBP2025-09-30
86,565 GBP2024-09-30
Other Taxation & Social Security Payable
Current
18,622 GBP2025-09-30
28,719 GBP2024-09-30
Other Creditors
Current
84,130 GBP2025-09-30
105,829 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,672 GBP2025-09-30
22,962 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,931 shares2025-09-30
167,931 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,659 shares2025-09-30
18,659 shares2024-09-30
Equity
Called up share capital
186,590 GBP2025-09-30
186,590 GBP2024-09-30
- Registered number 04530501
RELAXA UK LIMITED
InfoSuite 5, Second Floor, 315 Regents Park Road, London N3 1DPPRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.