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
    Haynes, Thomas
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Farrand, Craig Innes
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrand, Vicky
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    West, Elizabeth Jane
    Office Manager
    Individual (1 offspring)
    Officer
    2000-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    653,510 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cullum, Dean
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Coulman, Julie
    Housewife born in July 1956
    Individual
    Officer
    2000-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Muirhead, Andrew William
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Bennett, Elizabeth Ann
    Individual
    Officer
    1993-04-19 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 5
    Coulman, Kevin John
    Manager born in April 1954
    Individual
    Officer
    1993-04-26 ~ 2000-09-20
    OF - Director → CIF 0
    Coulman, Kevin John
    Individual
    Officer
    1995-04-01 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 6
    Bennett, Philip Richard
    Manager born in August 1955
    Individual (12 offsprings)
    Officer
    1993-04-19 ~ 1997-04-04
    OF - Director → CIF 0
    Bennett, Philip Richard
    Individual (12 offsprings)
    Officer
    1993-04-26 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-19 ~ 1993-04-19
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-19 ~ 1993-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRUCTURAL RENOVATIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,303 GBP2024-03-31
54,996 GBP2023-03-31
Debtors
284,085 GBP2024-03-31
257,943 GBP2023-03-31
Cash at bank and in hand
267,621 GBP2024-03-31
243,880 GBP2023-03-31
Current Assets
551,706 GBP2024-03-31
501,823 GBP2023-03-31
Net Current Assets/Liabilities
283,897 GBP2024-03-31
275,683 GBP2023-03-31
Total Assets Less Current Liabilities
327,200 GBP2024-03-31
330,679 GBP2023-03-31
Net Assets/Liabilities
316,111 GBP2024-03-31
308,231 GBP2023-03-31
Equity
Called up share capital
2,125 GBP2024-03-31
2,125 GBP2023-03-31
Share premium
15,750 GBP2024-03-31
15,750 GBP2023-03-31
Retained earnings (accumulated losses)
298,236 GBP2024-03-31
290,356 GBP2023-03-31
Equity
316,111 GBP2024-03-31
308,231 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,009 GBP2024-03-31
14,855 GBP2023-03-31
Furniture and fittings
29,312 GBP2024-03-31
29,312 GBP2023-03-31
Motor vehicles
85,570 GBP2024-03-31
85,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
131,891 GBP2024-03-31
129,737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,704 GBP2024-03-31
13,189 GBP2023-03-31
Furniture and fittings
28,477 GBP2024-03-31
28,199 GBP2023-03-31
Motor vehicles
46,407 GBP2024-03-31
33,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,588 GBP2024-03-31
74,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
278 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,305 GBP2024-03-31
1,666 GBP2023-03-31
Furniture and fittings
835 GBP2024-03-31
1,113 GBP2023-03-31
Motor vehicles
39,163 GBP2024-03-31
52,217 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
198,014 GBP2024-03-31
212,286 GBP2023-03-31
Other Debtors
Current
3,689 GBP2024-03-31
6,083 GBP2023-03-31
Prepayments
Current
17,648 GBP2024-03-31
20,215 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
284,085 GBP2024-03-31
257,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,138 GBP2024-03-31
10,164 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,863 GBP2024-03-31
71,747 GBP2023-03-31
Corporation Tax Payable
Current
66,980 GBP2024-03-31
40,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,851 GBP2024-03-31
20,575 GBP2023-03-31
Accrued Liabilities
Current
44,734 GBP2024-03-31
47,891 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,281 GBP2023-03-31
Other Creditors
Non-current
3,535 GBP2024-03-31
6,363 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,554 GBP2024-03-31
7,804 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,125 shares2024-03-31

  • STRUCTURAL RENOVATIONS LIMITED
    Info
    Registered number 02810411
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire SL3 6AG
    Private Limited Company incorporated on 1993-04-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.