Relec Electronics Limited in Telford Road SALISBURY

Relec Electronics Limited SALISBURY

Relec Electronics started in year 1978 as Private Limited Company with registration number 01389153. The Relec Electronics company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Salisbury at Gresham House. Postal code: SP2 7PH.

Currently there are 5 directors in the the firm, namely Robin S., Karen J. and Jonathan R. and others. In addition one secretary - Alison E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Relec Electronics Limited Address / Contact

Office Address	Gresham House
Office Address2	Telford Road
Town	Salisbury
Post code	SP2 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01389153
Date of Incorporation	Thu, 14th Sep 1978
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Robin S.

Position: Director

Appointed: 11 January 2024

Karen J.

Position: Director

Appointed: 02 December 2020

Jonathan R.

Position: Director

Appointed: 30 November 2020

Alison E.

Position: Secretary

Appointed: 30 November 2020

John S.

Position: Director

Appointed: 01 April 2005

Peter L.

Position: Director

Appointed: 01 January 1995

Timothy L.

Position: Director

Appointed: 30 November 2020

Resigned: 24 November 2023

Martin W.

Position: Secretary

Appointed: 06 April 2004

Resigned: 19 May 2017

Peter L.

Position: Secretary

Appointed: 01 July 2001

Resigned: 06 April 2004

Albert S.

Position: Director

Appointed: 16 March 1992

Resigned: 06 April 2004

Peter L.

Position: Director

Appointed: 16 March 1992

Resigned: 06 April 2004

Brodia Services Limited

Position: Corporate Secretary

Appointed: 16 March 1992

Resigned: 01 July 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Peter L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Dpw Holdings, Inc. that put Newport Beach, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Peter L.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Dpw Holdings, Inc.

201 Shipyard Way, Suite E, Newport Beach, Ca, 92663, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware Division Of Corporations
Registration number	6551776
Notified on	30 November 2020
Ceased on	30 November 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 678 672	1 530 858	1 459 946	1 501 278	2 280 114	390 963	488 279	753 542
Current Assets	2 943 507	2 975 577	3 055 771	3 284 549	3 941 816	4 548 686	4 905 789	6 241 960
Debtors	626 119	768 338	728 254	758 973	851 443	3 264 569	3 518 230	4 082 892
Net Assets Liabilities	1 901 524	2 165 665	2 477 896	2 810 038	3 278 537	3 764 537	4 425 416	5 120 194
Other Debtors	37 760	42 144	44 205	49 364	38 345	78 090	116 208	74 986
Property Plant Equipment	69 644	59 722	98 528	105 186	96 906	67 749	70 546	58 728
Total Inventories	638 716	676 381	867 571	1 024 298	810 259	893 154	899 280	1 405 526

Other
Accumulated Depreciation Impairment Property Plant Equipment	248 197	277 907	278 938	289 825	310 732	339 889	324 531	345 595
Average Number Employees During Period	13	13	13	12	12	12	13	16
Creditors	1 108 777	869 634	35 013	18 826	18 720	11 293	543 263	1 174 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 297	31 689	15 397	11 277		41 513
Disposals Property Plant Equipment		2 395	46 663	33 535	11 277		59 530
Finance Lease Liabilities Present Value Total			35 013	18 826	18 720	8 249	1 629
Fixed Assets	69 644	59 722	98 528	105 186	96 906
Future Minimum Lease Payments Under Non-cancellable Operating Leases	56 835	49 388	43 875
Increase From Depreciation Charge For Year Property Plant Equipment		31 007	32 720	26 284	32 184	29 157	26 155	21 064
Net Current Assets Liabilities	1 834 730	2 105 943	2 420 336	2 734 177	3 211 077	3 713 678	4 362 523	5 067 005
Other Creditors	211 368	79 591	88 881	84 582	141 633	81 496	95 840	330 124
Other Investments Other Than Loans	397 830	397 830	397 830	397 830	-397 830
Other Taxation Social Security Payable	656 169	586 159	223 272	171 872	278 247	241 586	169 453	429 161
Property Plant Equipment Gross Cost	317 841	337 629	377 466	395 011	407 638	407 638	395 077	404 323
Provisions			5 955	10 499	10 726	5 597	7 653	5 539
Provisions For Liabilities Balance Sheet Subtotal	2 850		5 955	10 499	10 726	5 597	7 653	5 539
Total Additions Including From Business Combinations Property Plant Equipment		22 183	86 500	51 080	23 904		46 969	9 246
Total Assets Less Current Liabilities	1 904 374	2 165 665	2 518 864	2 839 363	3 307 983	3 781 427	4 433 069	5 125 733
Trade Creditors Trade Payables	241 240	203 884	313 653	288 936	303 434	503 677	276 344	415 670
Trade Debtors Trade Receivables	588 359	726 194	684 049	709 609	813 098	586 479	698 849	1 129 733
Additional Provisions Increase From New Provisions Recognised							2 056	-2 114
Amounts Owed By Group Undertakings						2 600 000	2 703 173	2 878 173

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, June 2021	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/02/28. filed on: 14th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/02/29 filed on: 30th, June 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 25th, June 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/02/28 filed on: 24th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 10th, July 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/02/28 filed on: 26th, August 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2013/02/28 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2012/02/28. Originally it was 2011/12/31 filed on: 4th, July 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 18th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 11th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 11th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 6th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 17th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 17th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 24th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 24th, February 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 25th, February 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 25th, February 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 31st, March 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 31st, March 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 4th, April 1991	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 4th, April 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 21st, March 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 21st, March 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, January 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, September 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 9th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 9th, May 1986	accounts
AA	Accounts for the year ending on 1982/12/31 filed on: 20th, January 1984	accounts
AA	Accounts for the year ending on 1982/12/31 filed on: 20th, January 1984	accounts	Free Download
AA	Accounts for the year ending on 1981/12/31 filed on: 24th, May 1982	accounts
AA	Accounts for the year ending on 1981/12/31 filed on: 24th, May 1982	accounts	Free Download
AA	Accounts for the year ending on 1980/12/31 filed on: 1st, April 1981	accounts
AA	Accounts for the year ending on 1980/12/31 filed on: 1st, April 1981	accounts	Free Download

Relec Electronics Limited SALISBURY

Relec Electronics Limited Address / Contact

Company Information / Profile

Company staff

Robin S.

Karen J.

Jonathan R.

Alison E.

John S.

Peter L.

Timothy L.

Martin W.

Peter L.

Albert S.

Peter L.

Brodia Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us