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Company number
10754279

RELATIVE PHASE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, 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
RELATIVE PHASE LIMITED
Company number
10754279
Registered office
RELF HOUSE ROCKSHAW ROAD, MERSTHAM, REDHILL, RH1 3BZ, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

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

Mrs Melanie Heywood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2020
Paul Heywood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/05/2017

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

Mrs Melanie Heywood
born 04/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2020
Paul Heywood
born 04/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Person with significant control added Mrs Melanie Heywood
04/05/2017 Person with significant control added Paul Heywood

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 429
▲ 83.5%
234
Employees (avg) 2 2

Documents for RELATIVE PHASE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RELATIVE PHASE LIMITED?
According to the official registry, the company number of RELATIVE PHASE LIMITED is 10754279.
Where is RELATIVE PHASE LIMITED registered?
The registered office is RELF HOUSE ROCKSHAW ROAD, MERSTHAM, REDHILL, RH1 3BZ, ENGLAND.
What is the SIC code of RELATIVE PHASE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RELATIVE PHASE LIMITED?
Mrs Melanie Heywood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RELATIVE PHASE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About RELATIVE PHASE LIMITED (10754279)

RELATIVE PHASE LIMITED is a private limited company incorporated on 4 May 2017 and registered in the United Kingdom under company number 10754279. Its registered office is at RELF HOUSE ROCKSHAW ROAD, MERSTHAM, REDHILL, RH1 3BZ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Melanie Heywood. 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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