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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pettinen, Markus Sakari
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Metso, Lasse Sakari
    Born in February 1981
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Haataja, Johan-eerik
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Pesonen, Tuomo Sakari
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Ylinen, Tommi Juhana
    Born in February 1983
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Sirkka, Tuomo Juhani
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Karkkainen, Mikko Johannes
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Blatherwick, Andrew
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2015-09-28 ~ 2019-01-29
    OF - Director → CIF 0
parent relation
Company in focus

RELEX LIMITED

Period: 2012-03-07 ~ now
Company number: 07979321
Registered name
RELEX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
21,634,151 GBP2024-01-01 ~ 2024-12-31
17,573,590 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
19,299,712 GBP2024-01-01 ~ 2024-12-31
16,795,864 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,334,439 GBP2024-01-01 ~ 2024-12-31
777,726 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,761 GBP2024-01-01 ~ 2024-12-31
9,455 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,344,200 GBP2024-01-01 ~ 2024-12-31
786,806 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
587,550 GBP2024-01-01 ~ 2024-12-31
108,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,756,650 GBP2024-01-01 ~ 2024-12-31
677,969 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,756,650 GBP2024-01-01 ~ 2024-12-31
677,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
463,915 GBP2024-12-31
632,520 GBP2023-12-31
Debtors
6,215,987 GBP2024-12-31
3,468,253 GBP2023-12-31
Cash at bank and in hand
113,827 GBP2024-12-31
444,598 GBP2023-12-31
Current Assets
6,329,814 GBP2024-12-31
3,912,851 GBP2023-12-31
Creditors
Current
2,129,978 GBP2024-12-31
1,922,725 GBP2023-12-31
Net Current Assets/Liabilities
4,199,836 GBP2024-12-31
1,990,126 GBP2023-12-31
Total Assets Less Current Liabilities
4,663,751 GBP2024-12-31
2,622,646 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,512,955 GBP2024-12-31
1,744,237 GBP2023-12-31
1,053,099 GBP2022-12-31
Equity
4,663,751 GBP2024-12-31
2,622,646 GBP2023-12-31
1,768,243 GBP2022-12-31
Wages/Salaries
13,091,439 GBP2024-01-01 ~ 2024-12-31
11,437,486 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,845,786 GBP2024-01-01 ~ 2024-12-31
1,419,362 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
542,940 GBP2024-01-01 ~ 2024-12-31
661,009 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,480,165 GBP2024-01-01 ~ 2024-12-31
13,517,857 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,175 GBP2024-01-01 ~ 2024-12-31
168,521 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
697,799 GBP2024-01-01 ~ 2024-12-31
2,174 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
586,050 GBP2024-01-01 ~ 2024-12-31
185,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
840,596 GBP2024-12-31
843,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
376,681 GBP2024-12-31
210,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
166,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
463,915 GBP2024-12-31
632,520 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,215,157 GBP2024-12-31
2,691,464 GBP2023-12-31
Other Debtors
Current
390,533 GBP2024-12-31
413,467 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
83,892 GBP2024-12-31
57,758 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
171,470 GBP2024-12-31
61,221 GBP2023-12-31
Prepayments
Current
354,935 GBP2024-12-31
244,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,215,987 GBP2024-12-31
Current, Amounts falling due within one year
3,468,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,472 GBP2024-12-31
122,302 GBP2023-12-31
Corporation Tax Payable
Current
380,070 GBP2024-12-31
2,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
494,742 GBP2024-12-31
409,152 GBP2023-12-31
Other Creditors
Current
115,980 GBP2023-12-31
Accrued Liabilities
Current
1,182,694 GBP2024-12-31
1,273,117 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,624 GBP2024-12-31
542,070 GBP2023-12-31
Between one and five year
570,915 GBP2024-12-31
455,735 GBP2023-12-31
All periods
1,064,539 GBP2024-12-31
997,805 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-171,470 GBP2024-12-31
-61,221 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,756,650 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RELEX LIMITED
    Info
    Registered number 07979321
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • RELEX LIMITED
    S
    Registered number 07979321
    10, John Street, London, United Kingdom, WC1N 2EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELEX SOLUTIONS UK LIMITED
    - now 03522094
    GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED - 2017-02-01
    GALLERIA HOLDINGS LIMITED - 2002-06-18
    GRINDCO 169 LIMITED - 1998-07-24
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (15 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.