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Company number
01389153

RELEC ELECTRONICS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RELEC ELECTRONICS LIMITED
Company number
01389153
Registered office
ANIMAL HOUSE JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, BH20 4DY, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 1978
Status
Active
Age
47 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dpw Holdings, Inc.
has significant influence or control
Notified 30/11/2020
Mr Peter Christopher Lappin
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dpw Holdings, Inc. name only
has significant influence or control Control ended 30/11/2020
Mr Peter Christopher Lappin
born 10/1962 · England owns 50–75% of shares · holds 50–75% of votes Control ended 30/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2020 Person with significant control ceased Mr Peter Christopher Lappin
30/11/2020 Person with significant control ceased Dpw Holdings, Inc.
30/11/2020 Person with significant control added Dpw Holdings, Inc.
06/04/2016 Person with significant control added Mr Peter Christopher Lappin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,358
▼ 58.4%
5,672
Net assets 2,349
▼ 58.5%
5,666
Employees (avg) 17 17

Documents for RELEC ELECTRONICS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Relec Electronics Limited — SP2 7PH
Trading as Relec Electronics Ltd
Tier 2 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of RELEC ELECTRONICS LIMITED?
According to the official registry, the company number of RELEC ELECTRONICS LIMITED is 01389153.
Where is RELEC ELECTRONICS LIMITED registered?
The registered office is ANIMAL HOUSE JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, BH20 4DY, ENGLAND.
What is the SIC code of RELEC ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls RELEC ELECTRONICS LIMITED?
Dpw Holdings, Inc. is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RELEC ELECTRONICS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RELEC ELECTRONICS LIMITED (01389153)

RELEC ELECTRONICS LIMITED is a private limited company incorporated on 14 September 1978 and registered in the United Kingdom under company number 01389153. Its registered office is at ANIMAL HOUSE JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, BH20 4DY, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dpw Holdings, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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