Remlive Limited

In liquidation05216368 Private limited company

Incorporated: 27 August 2004 (22 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Peter Craig Browitt

list may be incomplete
Owned by: Halma PLC
Accounts type: Total exemption full
Region: Yorkshire
Address: 6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ

Filing status

Accounts due: 31 December 2025
Last accounts: 31 December 2023
Conf. stmt due: 10 September 2026
Last conf. stmt: 27 August 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Browitt, Peter Craig

Director · Appointed 10 July 2024

British

Born September 1975 (51)

Officer history (10 former)

3 July 2026

Resigned Rollason, John Bryan as Director

10 July 2024

Resigned Rollason, Lynda as Director

10 July 2024

Resigned Stearman, Keith Edward as Director

10 July 2024

Resigned Rollason, Stephen James as Director

10 July 2024

Appointed Browitt, Peter Craig as Director

10 July 2024

Resigned Rollason, Lynda as Secretary

23 November 2021

Appointed Stearman, Keith Edward as Director

1 June 2021

Appointed Rollason, Stephen James as Director

18 November 2015

Appointed Rollason, John Bryan as Director

14 November 2015

Resigned Rollason, Bryan as Director

23 June 2015

Appointed Rollason, Lynda as Director

26 June 2008

Resigned Bennett, Trevor John as Director

30 September 2006

Appointed Rollason, Lynda as Secretary

30 September 2006

Resigned Rollason, Bryan as Secretary

27 August 2004

Appointed Crs Legal Services Limited as Corporate Secretary

27 August 2004

Resigned Crs Legal Services Limited as Corporate Secretary

27 August 2004

Appointed M C Formations Limited as Corporate Director

27 August 2004

Resigned M C Formations Limited as Corporate Director

27 August 2004

Appointed Rollason, Bryan as Secretary

27 August 2004

Appointed Bennett, Trevor John as Director

27 August 2004

Appointed Rollason, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halma PLC

Corporate entity · Notified 10 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 00040932

Former controllers (1)

10 July 2024

Ceased Lynda Rollason — Owns 50–75% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company

Advanced Electronics Limited Owns 75–100% of shares

Alpha Instrumatics Holding Company Limited Owns 75–100% of shares

Amsgro Limited Owns 75–100% of shares

Alpha Moisture Systems Limited Owns 75–100% of shares

Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares

Altomed Group Holdings Limited Owns 75–100% of shares

Altomed Limited Owns 75–100% of shares

Exochrome (NI) Limited Owns 75–100% of shares

Ampac Europe Limited Owns 75–100% of shares

Apollo Fire Detectors Limited Owns 75–100% of shares

Asl Holdings Limited Owns 75–100% of shares

Avire Limited Owns 75–100% of shares

Avire Trading Limited Owns 75–100% of shares

Castell Safety International Limited Owns 75–100% of shares

Cranford Controls Limited Has significant influence or control

Crowcon Detection Instruments Limited Owns 75–100% of shares

DCR Inspection Systems Limited Owns 75–100% of shares

Diba Industries Limited Owns 75–100% of shares

E2S Group Ltd Owns 75–100% of shares

European Safety Systems Limited Owns 75–100% of shares

European Circuit Solutions Limited Owns 75–100% of shares

Elfab Limited Owns 75–100% of shares

Remlive Limited This company In liquidationOwns 75–100% of shares

And 26 more

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Trend

Net Assets

No net assets figure read from accounts after 2021.

Balance sheet detail

	2021	2020	2019
Fixed Assets	£2,505	£461	£984
Current Assets	£938,047	£877,478	£731,566
Debtors	£105,323	£218,140	£126,095
Cash	£675,827	£611,670	£537,930
Creditors (< 1 year)	£169,696	£120,876	£170,595
Net Current Assets	£768,351	£756,602	£560,971
Net Assets	£770,380	£757,063	£561,769
Shareholder Funds	£770,380	£757,063	£561,769