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, Jason Lee
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Madden, Joanne Louise
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Renown House, Greenbank Business Park, Dyneley Road, Blackburn
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    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
  • 2
    Beeden, Peter William Taylor
    Company Director born in September 1943
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Phil Taylor
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    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 shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Hird, Deborah Jane
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2017-01-04
    OF - Director → CIF 0
  • 7
    Madden, Thomas Oliver
    Company Director born in January 1986
    Individual
    Officer
    2010-09-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Madden, Irene
    Company Director born in May 1933
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 9
    Simmons, Barry John
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    ~ 2024-12-19
    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
1,219,776 GBP2022-03-31
Total Inventories
498,039 GBP2023-03-31
596,327 GBP2022-03-31
Debtors
Current
995,786 GBP2023-03-31
820,044 GBP2022-03-31
Cash at bank and in hand
100,071 GBP2023-03-31
439,295 GBP2022-03-31
Current Assets
1,593,896 GBP2023-03-31
1,855,666 GBP2022-03-31
Net Current Assets/Liabilities
1,128,358 GBP2023-03-31
1,219,571 GBP2022-03-31
Total Assets Less Current Liabilities
2,335,912 GBP2023-03-31
2,439,347 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-03-31
-75,000 GBP2022-03-31
Net Assets/Liabilities
2,150,352 GBP2023-03-31
2,241,039 GBP2022-03-31
Average Number of Employees
292022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
973,142 GBP2023-03-31
914,973 GBP2022-03-31
Furniture and fittings
556,292 GBP2023-03-31
556,292 GBP2022-03-31
Plant and equipment
3,957,781 GBP2023-03-31
3,957,781 GBP2022-03-31
Motor vehicles
61,317 GBP2023-03-31
30,317 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,548,532 GBP2023-03-31
5,459,363 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
334,231 GBP2023-03-31
317,882 GBP2022-03-31
Furniture and fittings
532,910 GBP2023-03-31
512,510 GBP2022-03-31
Plant and equipment
3,442,403 GBP2023-03-31
3,385,139 GBP2022-03-31
Motor vehicles
31,434 GBP2023-03-31
24,056 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,340,978 GBP2023-03-31
4,239,587 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,349 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
20,400 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
57,264 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
7,378 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,391 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
638,911 GBP2023-03-31
597,091 GBP2022-03-31
Furniture and fittings
23,382 GBP2023-03-31
43,782 GBP2022-03-31
Plant and equipment
515,378 GBP2023-03-31
572,642 GBP2022-03-31
Motor vehicles
29,883 GBP2023-03-31
6,261 GBP2022-03-31
Other types of inventories not specified separately
498,039 GBP2023-03-31
596,327 GBP2022-03-31
Trade Debtors/Trade Receivables
767,103 GBP2023-03-31
506,295 GBP2022-03-31
Prepayments
18,006 GBP2023-03-31
3,030 GBP2022-03-31
Other Debtors
210,677 GBP2023-03-31
310,719 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
995,786 GBP2023-03-31
820,044 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2023-03-31
66,665 GBP2022-03-31
Non-current, Amounts falling due after one year
50,000 GBP2023-03-31
75,000 GBP2022-03-31
Bank Borrowings
Non-current
50,000 GBP2023-03-31
75,000 GBP2022-03-31
Current
25,000 GBP2023-03-31
66,665 GBP2022-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.