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, Bernard
    Individual (26 offsprings)
    Officer
    1991-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Leach, Andrew
    Development Manager born in November 1959
    Individual (19 offsprings)
    Officer
    1991-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Billy Anne, Dr
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    RENEWABLE POWER SYSTEMS HOLDINGS LIMITED - now
    RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED - 2009-06-17
    Northwood House, 138 Bromham Road, Bedford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lake, David William
    Born in January 1942
    Individual (1 offspring)
    Officer
    1991-10-03 ~ 1991-10-04
    OF - Nominee Director → CIF 0
  • 2
    Mr Andrew Leach
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Farncombe International Limited
    Individual
    Officer
    1991-10-03 ~ 1991-10-04
    OF - Nominee Secretary → CIF 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
2,836,947 GBP2023-07-31
2,250,056 GBP2022-07-31
Fixed Assets - Investments
125 GBP2023-07-31
125 GBP2022-07-31
Fixed Assets
2,837,072 GBP2023-07-31
2,250,181 GBP2022-07-31
Debtors
4,460,600 GBP2023-07-31
2,279,483 GBP2022-07-31
Cash at bank and in hand
437,125 GBP2023-07-31
410,579 GBP2022-07-31
Current Assets
4,897,725 GBP2023-07-31
2,690,062 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,902,349 GBP2023-07-31
-829,480 GBP2022-07-31
Net Current Assets/Liabilities
1,995,376 GBP2023-07-31
1,860,582 GBP2022-07-31
Total Assets Less Current Liabilities
4,832,448 GBP2023-07-31
4,110,763 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-230,692 GBP2023-07-31
-954,179 GBP2022-07-31
Net Assets/Liabilities
4,170,707 GBP2023-07-31
2,859,118 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,170,607 GBP2023-07-31
2,859,018 GBP2022-07-31
Equity
4,170,707 GBP2023-07-31
2,859,118 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,026 GBP2023-07-31
39,026 GBP2022-07-31
Other
7,650,001 GBP2023-07-31
6,833,984 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
7,689,027 GBP2023-07-31
6,873,010 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other
4,852,080 GBP2023-07-31
4,622,954 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,852,080 GBP2023-07-31
4,622,954 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
229,126 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,126 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
39,026 GBP2023-07-31
39,026 GBP2022-07-31
Other
2,797,921 GBP2023-07-31
2,211,030 GBP2022-07-31
Investments in group undertakings and participating interests
125 GBP2023-07-31
125 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,220,119 GBP2023-07-31
451,726 GBP2022-07-31
Other Debtors
Amounts falling due within one year
3,240,481 GBP2023-07-31
1,827,757 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
4,460,600 GBP2023-07-31
2,279,483 GBP2022-07-31
Trade Creditors/Trade Payables
Current
630,958 GBP2023-07-31
413,455 GBP2022-07-31
Other Taxation & Social Security Payable
Current
309,267 GBP2023-07-31
175,348 GBP2022-07-31
Other Creditors
Current
1,962,124 GBP2023-07-31
240,677 GBP2022-07-31
Creditors
Current
2,902,349 GBP2023-07-31
829,480 GBP2022-07-31
Other Creditors
Non-current
230,692 GBP2023-07-31
954,179 GBP2022-07-31
Related profiles found in government register
  • RENEWABLE POWER SYSTEMS LIMITED
    Info
    Registered number 02651079
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire MK40 2QW
    Private Limited Company incorporated on 1991-10-03 (33 years 9 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
    138, Northwood House, Bromham Road, Bedford, England, MK40 2QW
    Limited Company
    CIF 1
  • RENEWABLE POWER SYSTEMS LIMITED
    S
    Registered number missing
    Northwood House, 138 Bromham Road, Bromham Road, Bedford, England, MK40 2QW
    Limited Company
    CIF 2
  • RENEWABLE POWER SYSTEMS NI LIMITED
    S
    Registered number 02651079
    Northwood 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
    Aughrim Quarry, Flowbog Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -19 GBP2024-01-31
    Person with significant control
    2023-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (6 parents)
    Equity (Company account)
    1,216,542 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE NATURAL CARBON COMPANY LIMITED - 2017-08-08
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -266,033 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.