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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 4
  • 1
    Leach, Billy Anne, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Leach, Andrew
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Bernard
    Individual (28 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    RENEWABLE POWER SYSTEMS HOLDINGS LIMITED - now
    RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED - 2009-06-17
    icon of addressNorthwood House, 138 Bromham Road, Bedford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Farncombe International Limited
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 2
    Lake, David William
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-03 ~ 1991-10-04
    OF - Nominee Director → CIF 0
  • 3
    Mr Andrew Leach
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENEWABLE POWER SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,621,573 GBP2024-07-31
2,836,947 GBP2023-07-31
Fixed Assets - Investments
125 GBP2024-07-31
125 GBP2023-07-31
Fixed Assets
2,621,698 GBP2024-07-31
2,837,072 GBP2023-07-31
Debtors
6,888,517 GBP2024-07-31
4,460,600 GBP2023-07-31
Cash at bank and in hand
1,369,110 GBP2024-07-31
437,125 GBP2023-07-31
Current Assets
8,257,627 GBP2024-07-31
4,897,725 GBP2023-07-31
Net Current Assets/Liabilities
2,798,995 GBP2024-07-31
1,995,376 GBP2023-07-31
Total Assets Less Current Liabilities
5,420,693 GBP2024-07-31
4,832,448 GBP2023-07-31
Net Assets/Liabilities
4,859,969 GBP2024-07-31
4,170,707 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
4,859,869 GBP2024-07-31
4,170,607 GBP2023-07-31
Equity
4,859,969 GBP2024-07-31
4,170,707 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,026 GBP2024-07-31
39,026 GBP2023-07-31
Other
7,677,951 GBP2024-07-31
7,650,001 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,716,977 GBP2024-07-31
7,689,027 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
5,095,404 GBP2024-07-31
4,852,080 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,095,404 GBP2024-07-31
4,852,080 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
243,324 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,324 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
39,026 GBP2024-07-31
39,026 GBP2023-07-31
Other
2,582,547 GBP2024-07-31
2,797,921 GBP2023-07-31
Investments in group undertakings and participating interests
125 GBP2024-07-31
125 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
850,509 GBP2024-07-31
1,220,119 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
233,534 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
5,804,474 GBP2024-07-31
3,240,481 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,888,517 GBP2024-07-31
Current, Amounts falling due within one year
4,460,600 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,035,763 GBP2024-07-31
630,958 GBP2023-07-31
Other Taxation & Social Security Payable
Current
282,905 GBP2024-07-31
309,267 GBP2023-07-31
Other Creditors
Current
4,139,964 GBP2024-07-31
1,962,124 GBP2023-07-31
Creditors
Current
5,458,632 GBP2024-07-31
2,902,349 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
230,692 GBP2023-07-31

Related profiles found in government register
  • RENEWABLE POWER SYSTEMS LIMITED
    Info
    Registered number 02651079
    icon of addressNorthwood House, 138 Bromham Road, Bedford, Bedfordshire MK40 2QW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RENEWABLE POWER SYSTEMS LIMITED
    S
    Registered number missing
    icon of address138, Northwood House, Bromham Road, Bedford, England, MK40 2QW
    Limited Company
    CIF 1
  • RENEWABLE POWER SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressNorthwood House, 138 Bromham Road, Bromham Road, Bedford, England, MK40 2QW
    Limited Company
    CIF 2
  • RENEWABLE POWER SYSTEMS NI LIMITED
    S
    Registered number 02651079
    icon of addressNorthwood House, 138 Bromham Road, Bedford, England, MK40 2QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAughrim Quarry, Flowbog Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -77 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressNorthwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (5 parents)
    Equity (Company account)
    1,016,088 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    THE NATURAL CARBON COMPANY LIMITED - 2017-08-08
    icon of addressNorthwood House, 138 Bromham Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -130,161 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.