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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.

Parent entities and officers 2
  • 1
    Mrs Elaine Phoebe Lyon
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lyon, Rolf
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Rolf Lyon
    Born in June 1976
    Individual (8 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
parent relation
Company in focus

RLEPL LTD

Period: 2013-01-17 ~ now
Company number: 08364735
Registered name
RLEPL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,714,826 GBP2023-12-31
Property, Plant & Equipment
1,872,325 GBP2024-12-31
1,802,459 GBP2023-12-31
Fixed Assets - Investments
8,000,000 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
9,872,325 GBP2024-12-31
4,517,385 GBP2023-12-31
Total Inventories
658,804 GBP2024-12-31
Debtors
3,660,769 GBP2024-12-31
1,769,828 GBP2023-12-31
Cash at bank and in hand
23,714,908 GBP2024-12-31
4,058,026 GBP2023-12-31
Current Assets
28,034,481 GBP2024-12-31
5,827,854 GBP2023-12-31
Creditors
-1,106,255 GBP2024-12-31
-620,017 GBP2023-12-31
Net Current Assets/Liabilities
26,928,226 GBP2024-12-31
5,207,837 GBP2023-12-31
Total Assets Less Current Liabilities
36,800,551 GBP2024-12-31
9,725,222 GBP2023-12-31
Net Assets/Liabilities
36,800,551 GBP2024-12-31
9,725,222 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
36,800,351 GBP2024-12-31
9,725,022 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
3,049,377 GBP2023-12-31
Intangible Assets
Other
2,714,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,797,689 GBP2024-12-31
1,797,689 GBP2023-12-31
Plant and equipment
29,800 GBP2024-12-31
7,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,894,959 GBP2024-12-31
1,805,639 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-84,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,470 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,140 GBP2024-12-31
3,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,634 GBP2024-12-31
3,180 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,960 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,494 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,797,689 GBP2024-12-31
1,797,689 GBP2023-12-31
Plant and equipment
20,660 GBP2024-12-31
4,770 GBP2023-12-31
Motor vehicles
53,976 GBP2024-12-31
Value of work in progress
658,804 GBP2024-12-31

Related profiles found in government register
  • RLEPL LTD
    Info
    Registered number 08364735
    The Granary School Road Three Hammers Common, Neatishead, Norwich, Norfolk NR12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • RLEPL LTD
    S
    Registered number missing
    The Granary School, School Road, Neatishead, Norwich, England, NR12 8BU
    Private Limited Company
    CIF 1
  • RLEPL LTD
    S
    Registered number 8364735
    The Granary Business Park, School Road Three Hammers Common, Neatishead, United Kingdom, NR12 8BU
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • RLEPL LTD
    S
    Registered number 08364735
    The Granary School Road, Three Hammers Common, Neatishead, Norwich, United Kingdom, NR12 8BU
    Limited Partnership in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JGM INTERNATIONAL HK LTD
    10817980
    The Granary Business Park, School Road Three Hammers Common, Neatishead, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PATISHON LIMITED
    - now 13123999
    PLR BRANDS LIMITED - 2024-01-18
    The Granary Business Park School Road, Neatishead, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REFRIGIWEAR UK BIDCO LIMITED
    15449617
    The Granary School Road, Three Hammers Common, Neatishead, Norwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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