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
    Hunter, John
    Company Director/Partner/Owner born in July 1959
    Individual (1 offspring)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Brody, Alex
    Managing Director/Partner born in March 1987
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Brody, Alex
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brody, Donald
    Owner/Partner born in February 1949
    Individual (1 offspring)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 4
    800, Addison Street, Berkeley, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Finkill, Ian
    Individual
    Officer
    2008-07-30 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    Lewis, Jonathan Francis
    Individual
    Officer
    2005-11-07 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Delahay, Martin Stansfield
    Managing Director born in October 1944
    Individual
    Officer
    2005-11-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Brody, Donald
    Company Director
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 5
    Hardy, Carol Margaret
    Fin Controller
    Individual
    Officer
    2009-01-05 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-18 ~ 2005-05-19
    PE - Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-18 ~ 2005-05-19
    PE - Director → CIF 0
parent relation
Company in focus

REL ACOUSTICS LIMITED

Previous name
VERTICAL SQUARED LIMITED - 2005-11-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
166,224 GBP2023-12-31
249,224 GBP2022-12-31
Property, Plant & Equipment
245,339 GBP2023-12-31
257,157 GBP2022-12-31
Fixed Assets
411,563 GBP2023-12-31
506,381 GBP2022-12-31
Debtors
2,961,265 GBP2023-12-31
2,704,827 GBP2022-12-31
Cash at bank and in hand
1,891,415 GBP2023-12-31
474,938 GBP2022-12-31
Current Assets
5,963,412 GBP2023-12-31
4,901,615 GBP2022-12-31
Net Current Assets/Liabilities
3,147,197 GBP2023-12-31
2,257,169 GBP2022-12-31
Total Assets Less Current Liabilities
3,558,760 GBP2023-12-31
2,763,550 GBP2022-12-31
Net Assets/Liabilities
3,498,760 GBP2023-12-31
2,700,550 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,248,760 GBP2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,000 GBP2023-12-31
63,000 GBP2022-12-31
Deferred Tax Liabilities
60,000 GBP2023-12-31
63,000 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,660,264 GBP2023-12-31
1,660,264 GBP2022-12-31
Intangible Assets - Gross Cost
1,695,264 GBP2023-12-31
1,695,264 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,494,040 GBP2023-12-31
1,411,040 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,529,040 GBP2023-12-31
1,446,040 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
83,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
83,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
166,224 GBP2023-12-31
249,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
303,252 GBP2023-12-31
303,252 GBP2022-12-31
Tools/Equipment for furniture and fittings
151,994 GBP2023-12-31
147,375 GBP2022-12-31
Other
222,751 GBP2023-12-31
211,719 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
677,997 GBP2023-12-31
662,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,870 GBP2023-12-31
103,805 GBP2022-12-31
Tools/Equipment for furniture and fittings
147,632 GBP2023-12-31
145,254 GBP2022-12-31
Other
175,156 GBP2023-12-31
156,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,658 GBP2023-12-31
405,189 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,065 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,378 GBP2023-01-01 ~ 2023-12-31
Other
19,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
193,382 GBP2023-12-31
199,447 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,362 GBP2023-12-31
2,121 GBP2022-12-31
Other
47,595 GBP2023-12-31
55,589 GBP2022-12-31
Other types of inventories not specified separately
1,110,732 GBP2023-12-31
1,721,850 GBP2022-12-31
Trade Debtors/Trade Receivables
430,670 GBP2023-12-31
316,051 GBP2022-12-31
Amounts Owed By Related Parties
2,394,297 GBP2023-12-31
2,114,715 GBP2022-12-31
Other Debtors
81,394 GBP2023-12-31
98,731 GBP2022-12-31
Debtors
Current
2,961,265 GBP2023-12-31
2,704,827 GBP2022-12-31
Trade Creditors/Trade Payables
232,576 GBP2023-12-31
135,862 GBP2022-12-31
Amounts Owed to Related Parties
2,263,371 GBP2023-12-31
2,263,371 GBP2022-12-31
Taxation/Social Security Payable
106,809 GBP2023-12-31
62,324 GBP2022-12-31
Other Creditors
108,001 GBP2023-12-31
73,428 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,500 GBP2023-12-31
318,500 GBP2022-12-31
  • REL ACOUSTICS LIMITED
    Info
    VERTICAL SQUARED LIMITED - 2005-11-22
    Registered number 05455463
    Rel Acoustics North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TP
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.