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
    Butterfield, Daniel John
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 2
    REL UK HOLDINGS LIMITED
    Gloucester, House, 23a London Road, Peterborough, United Kingdom
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wardle, Judith Ann
    Director born in March 1971
    Individual
    Officer
    2020-09-01 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    O'fallon, Peter-james
    Ops Director born in December 1996
    Individual
    Officer
    2024-09-09 ~ 2024-10-23
    OF - director → CIF 0
  • 3
    Watson, Matthew Robert
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ 2024-10-22
    OF - director → CIF 0
  • 4
    Wardle, Darren Karl
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-10-18
    OF - director → CIF 0
  • 5
    Watson, Lee
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ 2024-10-22
    OF - director → CIF 0
  • 6
    Lewis, Adam
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ 2021-03-03
    OF - director → CIF 0
  • 7
    Pearson, Mark Philip
    Commercial Director born in May 1975
    Individual
    Officer
    2024-09-09 ~ 2024-09-24
    OF - director → CIF 0
parent relation
Company in focus

REL DAVIAN LTD

Standard Industrial Classification
52213 - Operation Of Bus And Coach Passenger Facilities At Bus And Coach Stations
Brief company account
Intangible Assets
51,209 GBP2023-12-31
19,493 GBP2022-12-31
Property, Plant & Equipment
786,501 GBP2023-12-31
197,835 GBP2022-12-31
Fixed Assets
837,710 GBP2023-12-31
217,328 GBP2022-12-31
Debtors
222,576 GBP2023-12-31
177,707 GBP2022-12-31
Cash at bank and in hand
165,824 GBP2023-12-31
250,437 GBP2022-12-31
Current Assets
388,400 GBP2023-12-31
428,144 GBP2022-12-31
Creditors
-376,445 GBP2023-12-31
-459,327 GBP2022-12-31
Net Current Assets/Liabilities
11,955 GBP2023-12-31
-31,183 GBP2022-12-31
Total Assets Less Current Liabilities
849,665 GBP2023-12-31
186,145 GBP2022-12-31
Creditors
Non-current
-132,971 GBP2023-12-31
-166,074 GBP2022-12-31
Net Assets/Liabilities
657,305 GBP2023-12-31
20,071 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
657,205 GBP2023-12-31
19,971 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
422021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
59,305 GBP2023-12-31
21,659 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,096 GBP2023-12-31
2,166 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,156,075 GBP2023-12-31
365,032 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
548,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,574 GBP2023-12-31
167,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,377 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
166,952 GBP2023-12-31
87,551 GBP2022-12-31
Between one and five year
132,971 GBP2023-12-31
166,074 GBP2022-12-31
Minimum gross finance lease payments owing
299,923 GBP2023-12-31
253,625 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
299,923 GBP2023-12-31
253,625 GBP2022-12-31
Related profiles found in government register
  • REL DAVIAN LTD
    Info
    Registered number 12851412
    Gloucester House, 23a London Road, Peterborough PE2 8AN
    Private Limited Company incorporated on 2020-09-01 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • REL DAVIAN LTD
    S
    Registered number 12851412
    Davian House, Stacey Avenue, London, England, N18 3PP
    Limited Company in Register Of Companies, England
    CIF 1
  • REL DAVIAN LTD
    S
    Registered number 12851412
    Rel House, Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GP
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVIAN COACHES LIMITED - 2021-09-17
    RIASHIRE LIMITED - 1980-12-31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -638,734 GBP2020-05-31
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Rel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-17 ~ 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 → OE

qrcode

Privacy policy

© 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.