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
Skeen, John
Director born in November 1960Individual (11 offsprings)Officer
1998-12-01 ~ nowOF - Director → CIF 0 - 2
Couse, Spencer James
Director born in October 1972Individual (8 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 3
Harper, Andrew Keith
Accountant born in July 1973Individual (12 offsprings)Officer 2013-01-02 ~ nowOF - Director → CIF 0Harper, Andrew Keith
Individual (12 offsprings)Officer 2019-11-11 ~ nowOF - Secretary → CIF 0 - 4
Couse, Vincent Richard
Company Director born in June 1946Individual (4 offsprings)Officer 1998-11-30 ~ nowOF - Director → CIF 0 - 5
RENELEC GROUP LIMITED
- nowQUAYSHELFCO 672 LIMITED - 1998-11-27
Brownston House, New Park Street, Devizes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,268,448 GBP2024-09-30Person with significant control 2020-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Yard, John Gilbert
Company Director & Secretary born in May 1933IndividualOfficer ~ 1998-11-30OF - Director → CIF 0Yard, John Gilbert
IndividualOfficer ~ 1998-11-30OF - Secretary → CIF 0 - 2
Rymes, Martin Albert John
Company Director born in January 1943IndividualOfficer 1998-11-30 ~ 2018-04-30OF - Director → CIF 0 - 3
Crew, Bernard George
Company Director born in June 1947Individual (1 offspring)Officer 1998-11-30 ~ 2022-01-31OF - Director → CIF 0 - 4
Francis, John Goodwin
Company Director born in June 1944IndividualOfficer ~ 1998-11-30OF - Director → CIF 0 - 5
Kennedy, Robert Frederick
Company Director born in October 1947IndividualOfficer 1998-11-30 ~ 2019-11-08OF - Director → CIF 0Kennedy, Robert Frederick
Company DirectorIndividualOfficer 1998-11-30 ~ 2019-11-08OF - Secretary → CIF 0
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
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,134,545 GBP2024-09-30
2,333,423 GBP2023-09-30
Fixed Assets - Investments
106,000 GBP2024-09-30
105,000 GBP2023-09-30
Investment Property
1,898,863 GBP2024-09-30
1,898,863 GBP2023-09-30
Fixed Assets
4,139,408 GBP2024-09-30
4,337,286 GBP2023-09-30
Debtors
422,178 GBP2024-09-30
596,865 GBP2023-09-30
Current assets - Investments
250,000 GBP2024-09-30
500,000 GBP2023-09-30
Cash at bank and in hand
1,207 GBP2024-09-30
475 GBP2023-09-30
Current Assets
673,385 GBP2024-09-30
1,097,340 GBP2023-09-30
Creditors
Current
3,140,465 GBP2024-09-30
3,279,115 GBP2023-09-30
Net Current Assets/Liabilities
-2,467,080 GBP2024-09-30
-2,181,775 GBP2023-09-30
Total Assets Less Current Liabilities
1,672,328 GBP2024-09-30
2,155,511 GBP2023-09-30
Net Assets/Liabilities
850,297 GBP2024-09-30
897,071 GBP2023-09-30
Equity
Called up share capital
48,590 GBP2024-09-30
48,590 GBP2023-09-30
48,590 GBP2022-09-30
Share premium
259,909 GBP2024-09-30
259,909 GBP2023-09-30
259,909 GBP2022-09-30
Revaluation reserve
27,825 GBP2024-09-30
29,369 GBP2023-09-30
30,913 GBP2022-09-30
Capital redemption reserve
4,000 GBP2024-09-30
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
509,973 GBP2024-09-30
555,203 GBP2023-09-30
431,745 GBP2022-09-30
Equity
850,297 GBP2024-09-30
897,071 GBP2023-09-30
775,157 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,230 GBP2023-10-01 ~ 2024-09-30
123,458 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-46,774 GBP2023-10-01 ~ 2024-09-30
121,914 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2282023-10-01 ~ 2024-09-30
2352022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,421 GBP2024-09-30
103,421 GBP2023-09-30
Plant and equipment
1,154,912 GBP2024-09-30
1,045,160 GBP2023-09-30
Motor vehicles
2,784,977 GBP2024-09-30
2,610,064 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,043,310 GBP2024-09-30
3,758,645 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-327,202 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-327,202 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,331 GBP2024-09-30
37,887 GBP2023-09-30
Plant and equipment
664,240 GBP2024-09-30
403,031 GBP2023-09-30
Motor vehicles
1,203,194 GBP2024-09-30
984,304 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,908,765 GBP2024-09-30
1,425,222 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,444 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
261,209 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
504,762 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
769,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-285,872 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-285,872 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
62,090 GBP2024-09-30
65,534 GBP2023-09-30
Plant and equipment
490,672 GBP2024-09-30
642,129 GBP2023-09-30
Motor vehicles
1,581,783 GBP2024-09-30
1,625,760 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
106,000 GBP2024-09-30
105,000 GBP2023-09-30
Additions to investments
1,000 GBP2024-09-30
Investments in Group Undertakings
106,000 GBP2024-09-30
105,000 GBP2023-09-30
Investment Property - Fair Value Model
1,898,863 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
267,579 GBP2024-09-30
281,737 GBP2023-09-30
Other Debtors
Current
9,550 GBP2024-09-30
29,947 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
143,798 GBP2023-09-30
Prepayments
Current
145,049 GBP2024-09-30
141,383 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
422,178 GBP2024-09-30
596,865 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,161,724 GBP2024-09-30
2,264,680 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
669,846 GBP2024-09-30
733,002 GBP2023-09-30
Trade Creditors/Trade Payables
Current
140,934 GBP2024-09-30
131,859 GBP2023-09-30
Corporation Tax Payable
Current
35,223 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,895 GBP2024-09-30
6,636 GBP2023-09-30
Other Creditors
Current
211 GBP2024-09-30
287 GBP2023-09-30
Accrued Liabilities
Current
125,632 GBP2024-09-30
142,651 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
85,334 GBP2024-09-30
184,533 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
339,861 GBP2024-09-30
667,341 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
92,296 GBP2024-09-30
218,842 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
2,161,724 GBP2024-09-30
2,264,680 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
21,334 GBP2024-09-30
Between two and five year, Non-current
85,333 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
733,002 GBP2023-09-30
Between one and five year, hire purchase agreements
339,861 GBP2024-09-30
hire purchase agreements
1,009,707 GBP2024-09-30
1,400,343 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,581 GBP2024-09-30
26,089 GBP2023-09-30
Between one and five year
29,279 GBP2024-09-30
51,560 GBP2023-09-30
All periods
51,860 GBP2024-09-30
77,649 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
396,836 GBP2024-09-30
447,226 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
396,836 GBP2024-09-30
406,566 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,000 shares2024-09-30
Class 2 ordinary share
259,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-46,774 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-46,774 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
RENELEC LIMITED
InfoHAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31Registered number 01053189Brownston House, New Park Street, Devizes, Wiltshire SN10 1DSPrivate Limited Company incorporated on 1972-05-05 (53 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0RENELEC LIMITED
SRegistered number 01053189Brownston House, New Park Street, Devizes, England, SN10 1DSLimited Company in Companies House, LondonCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Brownston House, New Park Street, Devizes, WiltshireActive Corporate (4 parents)Person with significant control 2020-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2LOOKSLIM LIMITED - 1990-09-07Brownston House, New Park Street, Devizes, WiltshireActive Corporate (4 parents)Equity (Company account)870,640 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3QUAYSHELFCO 507 LIMITED - 1995-07-10Brownston House, New Park Street, Devizes, WiltshireActive Corporate (5 parents, 1 offspring)Equity (Company account)1,215,843 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Brownston House, New Park Street, Devizes, EnglandActive Corporate (4 parents)Equity (Company account)72,898 GBP2024-09-30Person with significant control 2023-10-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5QUAYSHELFCO 611 LIMITED - 1997-06-12Brownston House, New Park Street, Devizes, WiltshireActive Corporate (8 parents)Equity (Company account)826,296 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 6Brownston House, New Park Street, Devizes, WiltshireActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 7BROWNSTON DEVELOPMENTS LIMITED - 2022-01-07GROUNDCOM DEVIZES LIMITED - 2006-02-01Brownston House, New Park Street, Devizes, WiltshireActive Corporate (5 parents)Equity (Company account)195,877 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.