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 4
  • 1
    Gowland, Darren
    Engineer born in January 1966
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Laufenberg, Ralf
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Cushing, Neil John
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Secretary → 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
Ceased 1
  • Cushing, Neil John
    Business Developer born in September 1974
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

RLE GLOBAL OPERATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
1,251,120 GBP2023-01-01 ~ 2023-12-31
1,621,585 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-77,149 GBP2023-01-01 ~ 2023-12-31
-74,316 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,173,971 GBP2023-01-01 ~ 2023-12-31
1,547,269 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,913,712 GBP2023-01-01 ~ 2023-12-31
-3,217,258 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-533,136 GBP2023-01-01 ~ 2023-12-31
229,267 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
33,169 GBP2023-01-01 ~ 2023-12-31
287,202 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,743,651 GBP2023-12-31
1,822,621 GBP2022-12-31
2,434,388 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,950 GBP2023-01-01 ~ 2023-12-31
270,301 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-94,920 GBP2023-01-01 ~ 2023-12-31
-882,068 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
306,250 GBP2023-12-31
336,250 GBP2022-12-31
Property, Plant & Equipment
606 GBP2023-12-31
1,834 GBP2022-12-31
Fixed Assets - Investments
6,703,467 GBP2023-12-31
6,835,144 GBP2022-12-31
Fixed Assets
7,010,323 GBP2023-12-31
7,173,228 GBP2022-12-31
Debtors
Current
3,898,000 GBP2023-12-31
4,067,452 GBP2022-12-31
Cash at bank and in hand
47,762 GBP2023-12-31
21,315 GBP2022-12-31
Current Assets
3,945,762 GBP2023-12-31
4,088,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,492,203 GBP2023-12-31
-4,719,143 GBP2022-12-31
Net Current Assets/Liabilities
-546,441 GBP2023-12-31
-630,376 GBP2022-12-31
Total Assets Less Current Liabilities
6,463,882 GBP2023-12-31
6,542,852 GBP2022-12-31
Net Assets/Liabilities
6,463,882 GBP2023-12-31
6,542,852 GBP2022-12-31
Equity
Called up share capital
1,060,791 GBP2023-12-31
1,060,791 GBP2022-12-31
Share premium
3,659,440 GBP2023-12-31
3,659,440 GBP2022-12-31
Equity
6,463,882 GBP2023-12-31
6,542,852 GBP2022-12-31
Profit/Loss
15,950 GBP2023-01-01 ~ 2023-12-31
270,301 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,228 GBP2023-01-01 ~ 2023-12-31
1,301 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
47,762 GBP2023-12-31
21,315 GBP2022-12-31
33,302 GBP2022-01-01
Audit Fees/Expenses
13,950 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
647,361 GBP2023-01-01 ~ 2023-12-31
791,025 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
72,357 GBP2023-01-01 ~ 2023-12-31
96,743 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
727,427 GBP2023-01-01 ~ 2023-12-31
894,333 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
647,361 GBP2023-01-01 ~ 2023-12-31
791,025 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
8,292 GBP2023-01-01 ~ 2023-12-31
54,568 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
94,920 GBP2023-01-01 ~ 2023-12-31
882,068 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,942 GBP2023-12-31
3,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,108 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,336 GBP2023-12-31
Property, Plant & Equipment
Computers
606 GBP2023-12-31
1,834 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,416,095 GBP2023-12-31
4,066,644 GBP2022-12-31
Prepayments/Accrued Income
Current
481,905 GBP2023-12-31
808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,040 GBP2023-12-31
9,152 GBP2022-12-31
Amounts owed to group undertakings
Current
3,648,906 GBP2023-12-31
3,765,092 GBP2022-12-31
Taxation/Social Security Payable
Current
61,501 GBP2023-12-31
130,617 GBP2022-12-31
Other Creditors
Current
863 GBP2023-12-31
810 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
765,893 GBP2023-12-31
813,472 GBP2022-12-31
Creditors
Current
4,492,203 GBP2023-12-31
4,719,143 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,607,914 shares2023-12-31
10,607,914 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
child relation
Offspring entities and appointments
Active 1
  • RLE (UK) LIMITED - 1999-02-11
    Insight House Riverside Business Park, Mountfitchet, Stansted, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    401,767 GBP2023-01-01 ~ 2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.