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
    Curry, Simon John
    Financial Controller born in March 1972
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Rayat, Anisha
    Finance Director born in December 1987
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Sarah Jane
    Human Resources Director born in April 1967
    Individual (7 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Worcester Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    279,492,000 GBP2023-06-30
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Sharp, Heath Graham
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Van De Wiel, Thomas
    Chief Financial Officer born in March 1972
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Johnson, Andrew Mcbride
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Munz, Jonathan Blayr
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Bollman, Robert Gerard
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Fabricius, Pernille
    Chief Financial Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE WORLDWIDE FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-47,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,479,000 GBP2022-07-01 ~ 2023-06-30
22,470,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
22,432,000 GBP2022-07-01 ~ 2023-06-30
22,470,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
17,833,000 GBP2022-07-01 ~ 2023-06-30
18,201,000 GBP2021-07-01 ~ 2022-06-30
Debtors
Non-current
374,506,000 GBP2023-06-30
Current
374,506,000 GBP2022-06-30
Cash at bank and in hand
462,000 GBP2023-06-30
416,000 GBP2022-06-30
Current Assets
462,000 GBP2023-06-30
374,922,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-50,000 GBP2023-06-30
-84,000 GBP2022-06-30
Net Current Assets/Liabilities
412,000 GBP2023-06-30
374,838,000 GBP2022-06-30
Net Assets/Liabilities
374,918,000 GBP2023-06-30
374,838,000 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Share premium
374,406,000 GBP2023-06-30
374,406,000 GBP2022-06-30
374,406,000 GBP2021-06-30
Retained earnings (accumulated losses)
412,000 GBP2023-06-30
332,000 GBP2022-06-30
34,000 GBP2021-06-30
Equity
374,918,000 GBP2023-06-30
374,838,000 GBP2022-06-30
374,540,000 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
17,833,000 GBP2022-07-01 ~ 2023-06-30
18,201,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-17,753,000 GBP2022-07-01 ~ 2023-06-30
-17,903,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-17,753,000 GBP2022-07-01 ~ 2023-06-30
-17,903,000 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
3,0002022-07-01 ~ 2023-06-30
3,0002021-07-01 ~ 2022-06-30
Average Number of Employees
30002022-07-01 ~ 2023-06-30
30002021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
4,599,000 GBP2022-07-01 ~ 2023-06-30
4,269,000 GBP2021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
Current
374,506,000 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
100,000 shares2023-06-30
100,000 shares2022-06-30
Dividend per share (interim)
177,524.10002022-07-01 ~ 2023-06-30
179,027.0002021-07-01 ~ 2022-06-30
  • RELIANCE WORLDWIDE FINANCE LIMITED
    Info
    Registered number 11369357
    Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton UB7 8JL
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.