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
Farrand, Vicky
Director born in April 1977Individual (2 offsprings)Officer
2019-06-01 ~ nowOF - Director → CIF 0 - 2
Farrand, Craig Innes
Director born in December 1970Individual (2 offsprings)Officer 2002-12-01 ~ nowOF - Director → CIF 0 - 3
Haynes, Thomas
Director born in July 1984Individual (1 offspring)Officer 2017-05-19 ~ nowOF - Director → CIF 0 - 4
West, Elizabeth Jane
Office ManagerIndividual (1 offspring)Officer 2000-09-20 ~ nowOF - Secretary → CIF 0 - 5
6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)585,415 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Bennett, Elizabeth Ann
IndividualOfficer 1993-04-19 ~ 1993-04-26OF - Secretary → CIF 0 - 2
Coulman, Julie
Housewife born in July 1956IndividualOfficer 2000-09-26 ~ 2010-12-31OF - Director → CIF 0 - 3
Bennett, Philip Richard
Manager born in August 1955Individual (12 offsprings)Officer 1993-04-19 ~ 1997-04-04OF - Director → CIF 0Bennett, Philip Richard
Individual (12 offsprings)Officer 1993-04-26 ~ 1995-04-01OF - Secretary → CIF 0 - 4
Cullum, Dean
Manager born in August 1963Individual (1 offspring)Officer 2006-04-01 ~ 2008-11-30OF - Director → CIF 0 - 5
Coulman, Kevin John
Manager born in April 1954IndividualOfficer 1993-04-26 ~ 2000-09-20OF - Director → CIF 0Coulman, Kevin John
IndividualOfficer 1995-04-01 ~ 2000-09-20OF - Secretary → CIF 0 - 6
Muirhead, Andrew William
Managing Director born in March 1952Individual (1 offspring)Officer 1995-04-01 ~ 2015-03-31OF - Director → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1993-04-19 ~ 1993-04-19PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1993-04-19 ~ 1993-04-19PE - Nominee Secretary → CIF 0
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
63,396 GBP2025-03-31
43,303 GBP2024-03-31
Debtors
570,914 GBP2025-03-31
284,085 GBP2024-03-31
Cash at bank and in hand
220,378 GBP2025-03-31
267,621 GBP2024-03-31
Current Assets
791,292 GBP2025-03-31
551,706 GBP2024-03-31
Net Current Assets/Liabilities
373,058 GBP2025-03-31
283,897 GBP2024-03-31
Total Assets Less Current Liabilities
436,454 GBP2025-03-31
327,200 GBP2024-03-31
Creditors
Non-current
-708 GBP2025-03-31
-3,535 GBP2024-03-31
Net Assets/Liabilities
424,309 GBP2025-03-31
316,111 GBP2024-03-31
Equity
Called up share capital
2,125 GBP2025-03-31
2,125 GBP2024-03-31
Share premium
15,750 GBP2025-03-31
15,750 GBP2024-03-31
Retained earnings (accumulated losses)
406,434 GBP2025-03-31
298,236 GBP2024-03-31
Equity
424,309 GBP2025-03-31
316,111 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,009 GBP2025-03-31
17,009 GBP2024-03-31
Furniture and fittings
29,882 GBP2025-03-31
29,312 GBP2024-03-31
Motor vehicles
105,584 GBP2025-03-31
85,570 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
152,475 GBP2025-03-31
131,891 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,530 GBP2025-03-31
13,704 GBP2024-03-31
Furniture and fittings
28,757 GBP2025-03-31
28,477 GBP2024-03-31
Motor vehicles
45,792 GBP2025-03-31
46,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,079 GBP2025-03-31
88,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
826 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
280 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,479 GBP2025-03-31
3,305 GBP2024-03-31
Furniture and fittings
1,125 GBP2025-03-31
835 GBP2024-03-31
Motor vehicles
59,792 GBP2025-03-31
39,163 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
427,690 GBP2025-03-31
198,014 GBP2024-03-31
Other Debtors
Current
2,990 GBP2025-03-31
3,689 GBP2024-03-31
Prepayments
Current
19,277 GBP2025-03-31
17,648 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
570,914 GBP2025-03-31
Amounts falling due within one year, Current
284,085 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,138 GBP2024-03-31
Trade Creditors/Trade Payables
Current
159,453 GBP2025-03-31
86,863 GBP2024-03-31
Corporation Tax Payable
Current
93,319 GBP2025-03-31
66,980 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,391 GBP2025-03-31
15,851 GBP2024-03-31
Accrued Liabilities
Current
76,930 GBP2025-03-31
44,734 GBP2024-03-31
Other Creditors
Non-current
708 GBP2025-03-31
3,535 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,437 GBP2025-03-31
7,554 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,125 shares2025-03-31
- Registered number 02810411
STRUCTURAL RENOVATIONS LIMITED
Info6 Lidstone Court, Uxbridge Road, Slough, Berkshire SL3 6AGPrivate Limited Company incorporated on 1993-04-19 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.