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 5
  • 1
    Harper, Andrew Keith
    Accountant born in July 1973
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Harper, Andrew Keith
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Skeen, John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Couse, Spencer James
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Couse, Vincent Richard
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 672 LIMITED - 1998-11-27
    Brownston House, New Park Street, Devizes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,268,448 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yard, John Gilbert
    Company Director & Secretary born in May 1933
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Yard, John Gilbert
    Individual
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Francis, John Goodwin
    Company Director born in June 1944
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Kennedy, Robert Frederick
    Company Director born in October 1947
    Individual
    Officer
    1998-11-30 ~ 2019-11-08
    OF - Director → CIF 0
    Kennedy, Robert Frederick
    Company Director
    Individual
    Officer
    1998-11-30 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Rymes, Martin Albert John
    Company Director born in January 1943
    Individual
    Officer
    1998-11-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Crew, Bernard George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

RENELEC LIMITED

Previous name
HAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,333,423 GBP2023-09-30
2,090,471 GBP2022-09-30
Fixed Assets - Investments
105,000 GBP2023-09-30
105,000 GBP2022-09-30
Investment Property
1,898,863 GBP2023-09-30
1,898,863 GBP2022-09-30
Fixed Assets
4,337,286 GBP2023-09-30
4,094,334 GBP2022-09-30
Debtors
596,865 GBP2023-09-30
635,994 GBP2022-09-30
Current assets - Investments
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Cash at bank and in hand
475 GBP2023-09-30
711 GBP2022-09-30
Current Assets
1,097,340 GBP2023-09-30
1,136,705 GBP2022-09-30
Creditors
Current
3,279,115 GBP2023-09-30
2,908,778 GBP2022-09-30
Net Current Assets/Liabilities
-2,181,775 GBP2023-09-30
-1,772,073 GBP2022-09-30
Total Assets Less Current Liabilities
2,155,511 GBP2023-09-30
2,322,261 GBP2022-09-30
Net Assets/Liabilities
897,071 GBP2023-09-30
775,157 GBP2022-09-30
Equity
Called up share capital
48,590 GBP2023-09-30
48,590 GBP2022-09-30
Share premium
259,909 GBP2023-09-30
259,909 GBP2022-09-30
Revaluation reserve
29,369 GBP2023-09-30
30,913 GBP2022-09-30
Capital redemption reserve
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
555,203 GBP2023-09-30
431,745 GBP2022-09-30
Equity
897,071 GBP2023-09-30
775,157 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,458 GBP2022-10-01 ~ 2023-09-30
938,591 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-750,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
121,914 GBP2022-10-01 ~ 2023-09-30
937,047 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2352022-10-01 ~ 2023-09-30
2382021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,421 GBP2023-09-30
103,421 GBP2022-09-30
Plant and equipment
1,045,160 GBP2023-09-30
822,940 GBP2022-09-30
Motor vehicles
2,610,064 GBP2023-09-30
2,498,473 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,758,645 GBP2023-09-30
3,424,834 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,567 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-725,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-726,967 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,887 GBP2023-09-30
34,444 GBP2022-09-30
Plant and equipment
403,031 GBP2023-09-30
178,500 GBP2022-09-30
Motor vehicles
984,304 GBP2023-09-30
1,121,419 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,425,222 GBP2023-09-30
1,334,363 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,443 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
226,098 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
454,218 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
683,759 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,567 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-591,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-592,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
65,534 GBP2023-09-30
68,977 GBP2022-09-30
Plant and equipment
642,129 GBP2023-09-30
644,440 GBP2022-09-30
Motor vehicles
1,625,760 GBP2023-09-30
1,377,054 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
105,000 GBP2022-09-30
Investments in Group Undertakings
105,000 GBP2023-09-30
105,000 GBP2022-09-30
Investment Property - Fair Value Model
1,898,863 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,253 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
281,737 GBP2023-09-30
303,114 GBP2022-09-30
Other Debtors
Current
29,947 GBP2023-09-30
14,412 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
143,798 GBP2023-09-30
192,544 GBP2022-09-30
Prepayments
Current
141,383 GBP2023-09-30
123,671 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
596,865 GBP2023-09-30
635,994 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,264,680 GBP2023-09-30
2,042,975 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
733,002 GBP2023-09-30
518,890 GBP2022-09-30
Trade Creditors/Trade Payables
Current
131,859 GBP2023-09-30
144,867 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,636 GBP2023-09-30
6,334 GBP2022-09-30
Other Creditors
Current
287 GBP2023-09-30
266 GBP2022-09-30
Accrued Liabilities
Current
142,651 GBP2023-09-30
195,446 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
184,533 GBP2023-09-30
407,010 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
667,341 GBP2023-09-30
743,571 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
218,842 GBP2023-09-30
306,846 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,264,680 GBP2023-09-30
2,042,975 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
99,200 GBP2023-09-30
235,785 GBP2022-09-30
Non-current, Between two and five year
85,333 GBP2023-09-30
171,225 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
667,341 GBP2023-09-30
743,571 GBP2022-09-30
hire purchase agreements
1,400,343 GBP2023-09-30
1,262,461 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,089 GBP2023-09-30
25,873 GBP2022-09-30
Between one and five year
51,560 GBP2023-09-30
77,050 GBP2022-09-30
All periods
77,649 GBP2023-09-30
102,923 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
447,226 GBP2023-09-30
444,978 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
406,566 GBP2023-09-30
396,523 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,000 shares2023-09-30
Class 2 ordinary share
259,000 shares2023-09-30
Related profiles found in government register
  • RENELEC LIMITED
    Info
    HAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31
    Registered number 01053189
    Brownston House, New Park Street, Devizes, Wiltshire SN10 1DS
    Private Limited Company incorporated on 1972-05-05 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • RENELEC LIMITED
    S
    Registered number 01053189
    Brownston House, New Park Street, Devizes, England, SN10 1DS
    Limited Company in Companies House, London
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOOKSLIM LIMITED - 1990-09-07
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    752,285 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    QUAYSHELFCO 507 LIMITED - 1995-07-10
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,081,345 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Brownston House, New Park Street, Devizes, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    QUAYSHELFCO 611 LIMITED - 1997-06-12
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,163,134 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    99,671 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BROWNSTON DEVELOPMENTS LIMITED - 2022-01-07
    GROUNDCOM DEVIZES LIMITED - 2006-02-01
    Brownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    126,332 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.