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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 4
  • 1
    Werner, Philipp
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinrikus, Taavet
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mazza, Nicole Manuela
    Born in July 1990
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Miss Nicole Manuela Mazza
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jenssen, Jonathan Max
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Max Jenssen
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RELAY TECHNOLOGIES LIMITED

Period: 2022-02-11 ~ now
Company number: 13910522
Registered name
RELAY TECHNOLOGIES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
499,614 GBP2025-02-28
232,568 GBP2024-02-29
Fixed Assets
499,614 GBP2025-02-28
232,568 GBP2024-02-29
Debtors
1,310,900 GBP2025-02-28
657,710 GBP2024-02-29
Cash at bank and in hand
18,001,270 GBP2025-02-28
2,847,196 GBP2024-02-29
Current Assets
19,312,170 GBP2025-02-28
3,504,906 GBP2024-02-29
Net Current Assets/Liabilities
18,034,304 GBP2025-02-28
2,998,547 GBP2024-02-29
Total Assets Less Current Liabilities
18,533,918 GBP2025-02-28
3,231,115 GBP2024-02-29
Net Assets/Liabilities
18,533,918 GBP2025-02-28
3,231,115 GBP2024-02-29
Equity
Called up share capital
361 GBP2025-02-28
190 GBP2024-02-29
Share premium
37,653,988 GBP2025-02-28
10,550,520 GBP2024-02-29
Retained earnings (accumulated losses)
-19,120,431 GBP2025-02-28
-7,320,600 GBP2024-02-29
Average Number of Employees
602024-03-01 ~ 2025-02-28
302023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
371,681 GBP2025-02-28
89,789 GBP2024-02-29
Furniture and fittings
10,546 GBP2025-02-28
7,523 GBP2024-02-29
Computers
158,308 GBP2025-02-28
81,240 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
633,362 GBP2025-02-28
264,702 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,522 GBP2025-02-28
10,016 GBP2024-02-29
Furniture and fittings
3,162 GBP2025-02-28
1,150 GBP2024-02-29
Computers
42,338 GBP2025-02-28
10,917 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,748 GBP2025-02-28
32,134 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,675 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
50,506 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,012 GBP2024-03-01 ~ 2025-02-28
Computers
31,421 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,614 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
311,159 GBP2025-02-28
79,773 GBP2024-02-29
Furniture and fittings
7,384 GBP2025-02-28
6,373 GBP2024-02-29
Computers
115,970 GBP2025-02-28
70,323 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
686,480 GBP2025-02-28
254,143 GBP2024-02-29
Prepayments/Accrued Income
Current
358,590 GBP2025-02-28
168,498 GBP2024-02-29
Other Debtors
Current
260,821 GBP2025-02-28
209,091 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
25,978 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,875 GBP2025-02-28
Trade Creditors/Trade Payables
Current
897,530 GBP2025-02-28
430,780 GBP2024-02-29
Amount of value-added tax that is payable
Current
1,327 GBP2025-02-28
Other Creditors
Current
36,435 GBP2025-02-28
9,451 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
341,950 GBP2025-02-28
63,624 GBP2024-02-29
Amounts owed to directors
Current
624 GBP2025-02-28
2,504 GBP2024-02-29

  • RELAY TECHNOLOGIES LIMITED
    Info
    Registered number 13910522
    63-66 5th Floor, Suite 23, Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.