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
3
- 1
Haataja, Johan-eerik
Cfo born in September 1986Individual (1 offspring)Officer
2015-09-03 ~ nowOF - Director → CIF 0 - 2
Sirkka, Tuomo Juhani
Director born in December 1980Individual (3 offsprings)Officer 2019-10-21 ~ nowOF - Director → CIF 0 - 3
Pesonen, Tuomo Sakari
Chief Operating Officer born in May 1982Individual (1 offspring)Officer 2019-02-19 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Metso, Lasse Sakari
Director Of Operations, Uk & Ireland born in February 1981IndividualOfficer 2015-09-03 ~ 2016-12-06OF - Director → CIF 0 - 2
Karkkainen, Mikko Johannes
Managing Director born in August 1975IndividualOfficer 2012-03-07 ~ 2019-01-29OF - Director → CIF 0 - 3
Pettinen, Markus Sakari
Director born in December 1977IndividualOfficer 2019-02-19 ~ 2019-10-21OF - Director → CIF 0 - 4
Ylinen, Tommi Juhana
Country Manager born in February 1983IndividualOfficer 2012-03-07 ~ 2016-12-07OF - Director → CIF 0 - 5
Blatherwick, Andrew
Director born in July 1955Individual (5 offsprings)Officer 2015-09-28 ~ 2019-01-29OF - Director → CIF 0
Company in focus
RELEX LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,573,590 GBP2023-01-01 ~ 2023-12-31
13,214,619 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
16,795,864 GBP2023-01-01 ~ 2023-12-31
13,789,135 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
777,726 GBP2023-01-01 ~ 2023-12-31
-555,243 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,455 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
375 GBP2023-01-01 ~ 2023-12-31
783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
786,806 GBP2023-01-01 ~ 2023-12-31
-556,026 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,837 GBP2023-01-01 ~ 2023-12-31
-167,885 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
677,969 GBP2023-01-01 ~ 2023-12-31
-388,141 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
677,969 GBP2023-01-01 ~ 2023-12-31
-388,141 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
632,520 GBP2023-12-31
798,531 GBP2022-12-31
Debtors
3,468,253 GBP2023-12-31
2,036,026 GBP2022-12-31
Cash at bank and in hand
444,598 GBP2023-12-31
349,400 GBP2022-12-31
Current Assets
3,912,851 GBP2023-12-31
2,385,426 GBP2022-12-31
Creditors
Current
1,922,725 GBP2023-12-31
1,415,714 GBP2022-12-31
Net Current Assets/Liabilities
1,990,126 GBP2023-12-31
969,712 GBP2022-12-31
Total Assets Less Current Liabilities
2,622,646 GBP2023-12-31
1,768,243 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,744,237 GBP2023-12-31
1,053,099 GBP2022-12-31
1,441,240 GBP2021-12-31
Equity
2,622,646 GBP2023-12-31
1,768,243 GBP2022-12-31
1,994,424 GBP2021-12-31
Wages/Salaries
11,437,486 GBP2023-01-01 ~ 2023-12-31
9,340,227 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,419,362 GBP2023-01-01 ~ 2023-12-31
1,240,694 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
661,009 GBP2023-01-01 ~ 2023-12-31
427,412 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,517,857 GBP2023-01-01 ~ 2023-12-31
11,008,333 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1342023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
168,521 GBP2023-01-01 ~ 2023-12-31
56,149 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,250 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
2,174 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
185,057 GBP2023-01-01 ~ 2023-12-31
-105,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
843,026 GBP2023-12-31
840,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
210,506 GBP2023-12-31
41,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
168,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
632,520 GBP2023-12-31
798,531 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,691,464 GBP2023-12-31
1,262,084 GBP2022-12-31
Other Debtors
Current
413,467 GBP2023-12-31
357,627 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,757 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
57,758 GBP2023-12-31
80,957 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
61,221 GBP2023-12-31
167,885 GBP2022-12-31
Prepayments
Current
244,343 GBP2023-12-31
164,716 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,468,253 GBP2023-12-31
2,036,026 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,302 GBP2023-12-31
76,039 GBP2022-12-31
Corporation Tax Payable
Current
2,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
409,152 GBP2023-12-31
336,235 GBP2022-12-31
Other Creditors
Current
115,980 GBP2023-12-31
Accrued Liabilities
Current
1,273,117 GBP2023-12-31
1,003,440 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
542,070 GBP2023-12-31
452,372 GBP2022-12-31
Between one and five year
455,735 GBP2023-12-31
580,958 GBP2022-12-31
All periods
997,805 GBP2023-12-31
1,033,330 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-61,221 GBP2023-12-31
-167,885 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
677,969 GBP2023-01-01 ~ 2023-12-31
- Registered number 07979321
RELEX LIMITED
Info
10 John Street, London WC1N 2EBPrivate Limited Company incorporated on 2012-03-07 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.