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 1
  • Whalley, Alan
    Builder born in August 1957
    Individual (11 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Alan Whalley
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Whalley, Gillian Ann
    Individual (11 offsprings)
    Officer
    2015-08-05 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Alan Whalley
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Potter, Graham Charles
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Graham Charles Potter
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELAYPRIME LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
14,315 GBP2023-06-30
47,000 GBP2022-06-30
Total Assets Less Current Liabilities
11,101 GBP2023-06-30
38,385 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-99,064 GBP2023-06-30
-99,064 GBP2022-06-30
Net Assets/Liabilities
-87,963 GBP2023-06-30
-60,679 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-88,063 GBP2023-06-30
-60,779 GBP2022-06-30
Equity
-87,963 GBP2023-06-30
-60,679 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
14,065 GBP2023-06-30
47,000 GBP2022-06-30
Other Debtors
250 GBP2023-06-30
Debtors
Current
14,315 GBP2023-06-30
47,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
387 GBP2023-06-30
115 GBP2022-06-30
Amounts Owed to Related Parties
4,732 GBP2022-06-30
Taxation/Social Security Payable
1,327 GBP2023-06-30
1,327 GBP2022-06-30
Other Creditors
1,500 GBP2023-06-30
2,441 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
99,064 GBP2023-06-30
99,064 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Bank Borrowings
Non-current
99,064 GBP2023-06-30
99,064 GBP2022-06-30
Bank Overdrafts
Current
387 GBP2023-06-30
115 GBP2022-06-30

  • RELAYPRIME LIMITED
    Info
    Registered number 09718352
    2-3 Winckley Court Chapel Street, Preston PR1 8BU
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.