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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Madden, Joanne Louise
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Jason Lee
    Born in January 1968
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Islay Grange, Islay Road, Lytham St. Annes, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Madden, Irene
    Company Director born in May 1933
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 2
    Phil Taylor
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Beeden, Peter William Taylor
    Company Director born in September 1943
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 4
    Madden, Nigel Timothy
    Company Director born in June 1957
    Individual
    Officer
    ~ 2018-08-22
    OF - Director → CIF 0
    Mr Nigel Timothy Madden
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Simmons, Barry John
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Madden, Thomas Oliver
    Company Director born in January 1986
    Individual
    Officer
    2010-09-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Barton, Mark Steven
    Company Director born in May 1957
    Individual
    Officer
    ~ 2021-05-31
    OF - Director → CIF 0
    Barton, Mark Steven
    Individual
    Officer
    ~ 2021-05-31
    OF - Secretary → CIF 0
    Mr Mark Steven Barton
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Jason Lee Madden
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Hird, Deborah Jane
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2017-01-04
    OF - Director → CIF 0
parent relation
Company in focus

RENOWN GEARS LIMITED

Previous name
RENOWN GEARS (ACCRINGTON) LIMITED - 1981-12-31
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,207,554 GBP2023-03-31
Total Inventories
498,039 GBP2023-03-31
Debtors
Current
111,625 GBP2024-09-30
995,786 GBP2023-03-31
Cash at bank and in hand
71,403 GBP2024-09-30
100,071 GBP2023-03-31
Current Assets
183,028 GBP2024-09-30
1,593,896 GBP2023-03-31
Net Current Assets/Liabilities
7,000 GBP2024-09-30
1,128,358 GBP2023-03-31
Total Assets Less Current Liabilities
7,000 GBP2024-09-30
2,335,912 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-09-30
2,150,352 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-09-30
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
973,142 GBP2023-03-31
Furniture and fittings
556,292 GBP2023-03-31
Plant and equipment
3,957,781 GBP2023-03-31
Motor vehicles
61,317 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,548,532 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-556,292 GBP2023-04-01 ~ 2024-09-30
Plant and equipment
-3,957,781 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-61,317 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-5,548,532 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
532,910 GBP2023-03-31
Plant and equipment
3,442,403 GBP2023-03-31
Motor vehicles
31,434 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,340,978 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,998 GBP2023-04-01 ~ 2024-09-30
Plant and equipment
74,730 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
10,125 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,853 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-537,908 GBP2023-04-01 ~ 2024-09-30
Plant and equipment
-3,517,133 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-41,559 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,430,831 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
638,911 GBP2023-03-31
Furniture and fittings
23,382 GBP2023-03-31
Plant and equipment
515,378 GBP2023-03-31
Motor vehicles
29,883 GBP2023-03-31
Other types of inventories not specified separately
498,039 GBP2023-03-31
Trade Debtors/Trade Receivables
40,298 GBP2024-09-30
767,103 GBP2023-03-31
Prepayments
18,006 GBP2023-03-31
Other Debtors
71,327 GBP2024-09-30
210,677 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
111,625 GBP2024-09-30
Amounts falling due within one year, Current
995,786 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
42,634 GBP2024-09-30
Non-current, Amounts falling due after one year
50,000 GBP2023-03-31
Bank Borrowings
Non-current
50,000 GBP2023-03-31
Current
42,634 GBP2024-09-30
25,000 GBP2023-03-31
Related profiles found in government register
  • RENOWN GEARS LIMITED
    Info
    RENOWN GEARS (ACCRINGTON) LIMITED - 1981-12-31
    Registered number 00902451
    Renown House Greenbank Business Park, Dyneley Road, Blackburn, Lancashire BB1 3AB
    PRIVATE LIMITED COMPANY incorporated on 1967-03-30 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • RENOWN GEARS LIMITED
    S
    Registered number 00902451
    Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, United Kingdom, BB1 3AB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.