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RELYON BEDS LIMITED
Company number 12764298 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RELYON BEDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RELYON BEDS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12764298
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 July 2020
- Registered office
- Wellington, Somerset
- Country of origin
- United Kingdom
- Business
- Manufacture of mattresses; Manufacture of other furniture
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RELYON BEDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 July 2021) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RELYON BEDS LIMITED
RELYON BEDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of RELYON BEDS LIMITED · statement of 22 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN MICHAEL TOPPING | — | 1,500,060 | NON-VOTING CUMULATIVE REDEEMABLE PREFERENCE / ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ALAN CHAPMAN | — | 10 | ORDINARY SHARES |
People with significant control · 1 current
Who controls RELYON BEDS LIMITED
RELYON BEDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Station Mills Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2026 | Company · Private Limited Company · England · number 16962556 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ian Michael Topping | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 23 July 2020 | 23 January 2026 |
Officers · 3 current
Who runs RELYON BEDS LIMITED
RELYON BEDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNETT, Rachel Anna | Director | 28 July 2022 | British | England |
| CHAPMAN, Alan Charles Addison | Director | 23 July 2020 | British | United Kingdom |
| TOPPING, Ian Michael | Director | 23 July 2020 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Harold Edward Michael | Director | 23 July 2020 | 28 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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