logo
explain how to read the page

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 4
  • 1
    Davies, Vivian
    Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Davies, Rosalyn Margaret
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Davies, Rosalyn Margaret
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rosalyn Margaret Davies
    Born in June 1956
    Individual (2 offsprings)
    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
  • 3
    Secretarial Appointments Limited
    Individual (55 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Corporate Appointments Limited
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

RELIATEC HOLDINGS LIMITED

Period: 2008-04-01 ~ now
Company number: 06551073
Registered name
RELIATEC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
127,271 GBP2025-01-31
128,771 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
127,273 GBP2025-01-31
128,773 GBP2024-01-31
Debtors
91,902 GBP2025-01-31
98,649 GBP2024-01-31
Cash at bank and in hand
26,075 GBP2025-01-31
15,854 GBP2024-01-31
Current Assets
117,977 GBP2025-01-31
114,503 GBP2024-01-31
Creditors
Current
35,650 GBP2025-01-31
50,594 GBP2024-01-31
Net Current Assets/Liabilities
82,327 GBP2025-01-31
63,909 GBP2024-01-31
Total Assets Less Current Liabilities
209,600 GBP2025-01-31
192,682 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
209,596 GBP2025-01-31
192,678 GBP2024-01-31
Equity
209,600 GBP2025-01-31
192,682 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,271 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,000 GBP2025-01-31
22,500 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
127,271 GBP2025-01-31
128,771 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,304 GBP2025-01-31
Current, Amounts falling due within one year
3,304 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
88,284 GBP2025-01-31
95,284 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
314 GBP2025-01-31
Current, Amounts falling due within one year
61 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
91,902 GBP2025-01-31
Current, Amounts falling due within one year
98,649 GBP2024-01-31
Other Taxation & Social Security Payable
Current
8,113 GBP2025-01-31
3,776 GBP2024-01-31
Other Creditors
Current
27,537 GBP2025-01-31
46,818 GBP2024-01-31

Related profiles found in government register
  • RELIATEC HOLDINGS LIMITED
    Info
    Registered number 06551073
    21 Gold Tops, Newport, Wales NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RELIATEC HOLDINGS LIMITED
    S
    Registered number 6551073
    21, Gold Tops, Newport, Wales, NP20 4PG
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELIATEC LIMITED
    02444709
    37 Orchard Park, St Mellons, Cardiff, South Glam.
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.