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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.

Parent entities and officers
Active 2
  • 1
    Butterfield, Daniel John
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    REL UK HOLDINGS LIMITED
    icon of addressGloucester, House, 23a London Road, Peterborough, United Kingdom
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wardle, Judith Ann
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Lewis, Adam
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Watson, Lee
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Wardle, Darren Karl
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    O'fallon, Peter-james
    Ops Director born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Watson, Matthew Robert
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Pearson, Mark Philip
    Commercial Director born in May 1975
    Individual
    Officer
    icon of calendar 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
4,500 GBP2024-12-31
51,209 GBP2023-12-31
Property, Plant & Equipment
1,100,958 GBP2024-12-31
786,501 GBP2023-12-31
Fixed Assets
1,105,458 GBP2024-12-31
837,710 GBP2023-12-31
Debtors
415,714 GBP2024-12-31
222,576 GBP2023-12-31
Cash at bank and in hand
39,715 GBP2024-12-31
165,824 GBP2023-12-31
Current Assets
455,429 GBP2024-12-31
388,400 GBP2023-12-31
Creditors
-601,313 GBP2024-12-31
-376,445 GBP2023-12-31
Net Current Assets/Liabilities
-145,884 GBP2024-12-31
11,955 GBP2023-12-31
Total Assets Less Current Liabilities
959,574 GBP2024-12-31
849,665 GBP2023-12-31
Creditors
Non-current
-126,411 GBP2024-12-31
-132,971 GBP2023-12-31
Net Assets/Liabilities
494,539 GBP2024-12-31
657,305 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
494,439 GBP2024-12-31
657,205 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
5,000 GBP2024-12-31
59,305 GBP2023-12-31
Intangible assets - Disposals
-59,305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
500 GBP2024-12-31
8,096 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
500 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-8,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,831,075 GBP2024-12-31
1,156,075 GBP2023-12-31
Property, Plant & Equipment - Disposals
-589,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
476,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,117 GBP2024-12-31
369,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
545,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,754 GBP2024-01-01 ~ 2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
235,704 GBP2024-12-31
166,952 GBP2023-12-31
Between one and five year
126,411 GBP2024-12-31
132,971 GBP2023-12-31
Minimum gross finance lease payments owing
362,115 GBP2024-12-31
299,923 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
362,115 GBP2024-12-31
299,923 GBP2023-12-31
Related profiles found in government register
  • REL DAVIAN LTD
    Info
    Registered number 12851412
    icon of addressGloucester House, 23a London Road, Peterborough PE2 8AN
    Private Limited Company incorporated on 2020-09-01 (5 years 2 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
    icon of addressDavian House, Stacey Avenue, London, England, N18 3PP
    Limited Company in Register Of Companies, England
    CIF 1
  • REL DAVIAN LTD
    S
    Registered number 12851412
    icon of addressRel 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
    RIASHIRE LIMITED - 1980-12-31
    DAVIAN COACHES LIMITED - 2021-09-17
    icon of addressC/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
    icon of calendar 2020-09-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.