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
    Minhas, Bhupinder Singh
    Company Director born in September 1980
    Individual (9 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Bhupinder Singh Minhas
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Minhas, Herinder Singh
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Herinder Singh Minhas
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Minhas, Harjinder Kaur
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mrs Harjinder Kaur Minhas
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,222,761 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ 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 6
  • 1
    Minhas, Jasvinder Singh
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Minhas, Harjinder Kaur
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2008-01-18
    OF - Director → CIF 0
    Minhas, Harjinder Kaur
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Minhas, Surjit Singh
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2005-05-01
    OF - Director → CIF 0
    2007-12-31 ~ 2008-10-30
    OF - Director → CIF 0
    Minhas, Surjit Singh
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Surjit Singh Minhas
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Roberts, Wendy Elizabeth
    Company Director born in October 1956
    Individual
    Officer
    1994-04-13 ~ 1995-08-01
    OF - Director → CIF 0
    Roberts, Wendy Elizabeth
    Individual
    Officer
    1994-04-13 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 5
    Minhas, Amarjit Kaur
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2005-07-31
    OF - Director → CIF 0
    2007-12-31 ~ 2008-10-30
    OF - Director → CIF 0
    Mrs Amarjit Kaur Minhas
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENATEX LIMITED

Previous name
NAMRENATA LIMITED - 1994-11-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
40,788 GBP2023-12-31
25,848 GBP2022-12-31
Fixed Assets - Investments
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Fixed Assets
91,788 GBP2023-12-31
76,848 GBP2022-12-31
Total Inventories
708,099 GBP2023-12-31
1,030,003 GBP2022-12-31
Debtors
893,177 GBP2023-12-31
750,262 GBP2022-12-31
Cash at bank and in hand
359,484 GBP2023-12-31
262,621 GBP2022-12-31
Current Assets
1,960,760 GBP2023-12-31
2,042,886 GBP2022-12-31
Creditors
Current
625,196 GBP2023-12-31
716,860 GBP2022-12-31
Net Current Assets/Liabilities
1,335,564 GBP2023-12-31
1,326,026 GBP2022-12-31
Total Assets Less Current Liabilities
1,427,352 GBP2023-12-31
1,402,874 GBP2022-12-31
Creditors
Non-current
-29,298 GBP2023-12-31
-34,545 GBP2022-12-31
Net Assets/Liabilities
1,395,859 GBP2023-12-31
1,365,837 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
1,395,758 GBP2023-12-31
1,365,736 GBP2022-12-31
Equity
1,395,859 GBP2023-12-31
1,365,837 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
186,879 GBP2023-12-31
160,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,091 GBP2023-12-31
134,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,800 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RENATEX LIMITED
    Info
    NAMRENATA LIMITED - 1994-11-09
    Registered number 02918450
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    Private Limited Company incorporated on 1994-04-13 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • RENATEX LTD
    S
    Registered number 2918450
    Nam House, 22-26 Spencer Street, Birmingham, United Kingdom, B18 6DS
    ENGLAND AND WALES
    CIF 1
  • RENATEX LIMITED
    S
    Registered number 02918450
    John Yelland & Company, 22 Sansome Walk, Worcester, United Kingdom, WR1 1LS
    Uk in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Nam House, 22-26 Spencer Street, Birmingham
    Dissolved Corporate (9 parents)
    Cash at bank and in hand (Company account)
    6,435 GBP2016-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.