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 2
  • 1
    Lyon, Rolf
    Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Rolf Lyon
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Elaine Phoebe Lyon
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RLEPL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,714,826 GBP2023-12-31
2,791,060 GBP2022-12-31
Property, Plant & Equipment
1,802,459 GBP2023-12-31
1,190,523 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
1,620,463 GBP2022-12-31
Fixed Assets
4,517,385 GBP2023-12-31
5,602,046 GBP2022-12-31
Debtors
1,769,828 GBP2023-12-31
1,689,624 GBP2022-12-31
Cash at bank and in hand
4,058,026 GBP2023-12-31
2,381,691 GBP2022-12-31
Current Assets
5,827,854 GBP2023-12-31
4,071,315 GBP2022-12-31
Net Current Assets/Liabilities
5,207,837 GBP2023-12-31
3,826,421 GBP2022-12-31
Total Assets Less Current Liabilities
9,725,222 GBP2023-12-31
9,428,467 GBP2022-12-31
Net Assets/Liabilities
9,725,222 GBP2023-12-31
9,428,467 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
9,725,022 GBP2023-12-31
9,428,267 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Other
3,049,377 GBP2023-12-31
3,049,377 GBP2022-12-31
Intangible Assets - Gross Cost
3,049,377 GBP2023-12-31
3,069,377 GBP2022-12-31
Intangible assets - Disposals
-20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
334,551 GBP2023-12-31
278,317 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
76,234 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,714,826 GBP2023-12-31
2,791,060 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,797,689 GBP2023-12-31
1,184,163 GBP2022-12-31
Plant and equipment
7,950 GBP2023-12-31
7,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,805,639 GBP2023-12-31
1,192,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,180 GBP2023-12-31
1,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,180 GBP2023-12-31
1,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,797,689 GBP2023-12-31
1,184,163 GBP2022-12-31
Plant and equipment
4,770 GBP2023-12-31
6,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-12-31
Other Debtors
Current
50,000 GBP2023-12-31
58,600 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,002 GBP2023-12-31
Amounts owed by directors
Current
184,297 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,464 GBP2023-12-31
-1 GBP2022-12-31
Corporation Tax Payable
Current
393 GBP2023-12-31
34,835 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,671 GBP2023-12-31
Other Creditors
Current
489,453 GBP2023-12-31
Amounts owed to directors
Current
206,138 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 2
  • 1
    The Granary Business Park, School Road Three Hammers Common, Neatishead, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    PLR BRANDS LIMITED - 2024-01-18
    The Granary Business Park School Road, Neatishead, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,830 GBP2023-12-31
    Person with significant control
    2024-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • The Granary School Road, Three Hammers Common, Neatishead, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.