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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 5
  • 1
    Laufenberg, Ralf
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Cushing, Neil John
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Cushing, Neil John
    Business Developer born in September 1974
    Individual (8 offsprings)
    2013-10-22 ~ 2014-10-01
    OF - Director → CIF 0
    Cushing, Neil John
    Individual (8 offsprings)
    Officer
    2013-10-22 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 3
    Gowland, Darren
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 4
    1, Brodhausen, Overath, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    INSIGHT NOMINEES LTD
    04161699
    Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, United Kingdom
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RLE GLOBAL OPERATIONS LIMITED

Period: 2013-10-22 ~ now
Company number: 08743548
Registered name
RLE GLOBAL OPERATIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
1,517,889 GBP2024-01-01 ~ 2024-12-31
1,251,120 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,533 GBP2024-01-01 ~ 2024-12-31
-77,149 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,528,422 GBP2024-01-01 ~ 2024-12-31
1,173,971 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,258,795 GBP2024-01-01 ~ 2024-12-31
-2,913,712 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
506,887 GBP2024-01-01 ~ 2024-12-31
-533,136 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
590 GBP2024-01-01 ~ 2024-12-31
1,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
603,790 GBP2024-01-01 ~ 2024-12-31
33,169 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,515,425 GBP2024-12-31
1,743,651 GBP2023-12-31
1,822,621 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
603,790 GBP2024-01-01 ~ 2024-12-31
15,950 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-832,016 GBP2024-01-01 ~ 2024-12-31
-94,920 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
276,250 GBP2024-12-31
306,250 GBP2023-12-31
Property, Plant & Equipment
10 GBP2024-12-31
606 GBP2023-12-31
Fixed Assets - Investments
6,703,467 GBP2024-12-31
6,703,467 GBP2023-12-31
Fixed Assets
6,979,727 GBP2024-12-31
7,010,323 GBP2023-12-31
Debtors
Current
5,589,021 GBP2024-12-31
3,898,000 GBP2023-12-31
Cash at bank and in hand
11,370 GBP2024-12-31
47,762 GBP2023-12-31
Current Assets
5,600,391 GBP2024-12-31
3,945,762 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,344,462 GBP2024-12-31
-4,492,203 GBP2023-12-31
Net Current Assets/Liabilities
-744,071 GBP2024-12-31
-546,441 GBP2023-12-31
Total Assets Less Current Liabilities
6,235,656 GBP2024-12-31
6,463,882 GBP2023-12-31
Net Assets/Liabilities
6,235,656 GBP2024-12-31
6,463,882 GBP2023-12-31
Equity
Called up share capital
1,060,791 GBP2024-12-31
1,060,791 GBP2023-12-31
Share premium
3,659,440 GBP2024-12-31
3,659,440 GBP2023-12-31
Equity
6,235,656 GBP2024-12-31
6,463,882 GBP2023-12-31
Profit/Loss
603,790 GBP2024-01-01 ~ 2024-12-31
15,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
596 GBP2024-01-01 ~ 2024-12-31
1,228 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
11,370 GBP2024-12-31
47,762 GBP2023-12-31
21,315 GBP2023-01-01
Audit Fees/Expenses
13,950 GBP2024-01-01 ~ 2024-12-31
13,950 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
443,020 GBP2024-01-01 ~ 2024-12-31
647,361 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
53,391 GBP2024-01-01 ~ 2024-12-31
72,357 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
507,758 GBP2024-01-01 ~ 2024-12-31
727,427 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
443,020 GBP2024-01-01 ~ 2024-12-31
647,361 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
150,948 GBP2024-01-01 ~ 2024-12-31
8,292 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
832,016 GBP2024-01-01 ~ 2024-12-31
94,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,942 GBP2024-12-31
3,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,932 GBP2024-12-31
3,336 GBP2023-12-31
Property, Plant & Equipment
Computers
10 GBP2024-12-31
606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,971,760 GBP2024-12-31
3,416,095 GBP2023-12-31
Prepayments/Accrued Income
Current
617,261 GBP2024-12-31
481,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,088 GBP2024-12-31
15,040 GBP2023-12-31
Amounts owed to group undertakings
Current
5,490,797 GBP2024-12-31
3,648,906 GBP2023-12-31
Taxation/Social Security Payable
Current
104,984 GBP2024-12-31
61,501 GBP2023-12-31
Other Creditors
Current
2,563 GBP2024-12-31
863 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
627,030 GBP2024-12-31
765,893 GBP2023-12-31
Creditors
Current
6,344,462 GBP2024-12-31
4,492,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,607,914 shares2024-12-31
10,607,914 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,406 GBP2024-12-31
165,519 GBP2023-12-31
Between one and five year
805,624 GBP2024-12-31
805,624 GBP2023-12-31
More than five year
352,460 GBP2024-12-31
553,867 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,359,490 GBP2024-12-31
1,525,010 GBP2023-12-31
Related profiles found in government register
  • RLE GLOBAL OPERATIONS LIMITED
    Info
    Registered number 08743548
    Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex CM24 8PL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • RLE GLOBAL OPERATIONS LIMITED
    S
    Registered number 8743548
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL
    Limited in Companies House, United Kingdon
    CIF 1
  • RLE GLOBAL OPERATIONS LIMITED
    S
    Registered number 08743548
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom, CM24 8PL
    Ltd Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RLE FUTUREMOTIV LIMITED
    11130721
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
    - now 03530918
    RLE (UK) LIMITED - 1999-02-11
    Insight House Riverside Business Park, Mountfitchet, Stansted, Essex, England
    Voluntary Arrangement Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.