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
    Rennie, Daniel Stewart
    Jeweller born in November 1991
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Andre Stewart
    Jeweller born in November 1961
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Andre Stewart Rennie
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rennie, Leigh
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Leigh Susan Rennie
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    RENNIE & CO INVESTMENT LIMITED
    105, Hatton Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    37,492 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Manser, Dominic
    Individual (15 offsprings)
    Officer
    1997-04-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Rennie, Leigh Susan
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-04-24 ~ 1995-04-28
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-24 ~ 1995-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENNIE & CO (HATTON GARDEN) LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
825 GBP2022-04-30
1,100 GBP2021-04-30
Total Inventories
268,528 GBP2022-04-30
258,372 GBP2021-04-30
Debtors
429,877 GBP2022-04-30
422,360 GBP2021-04-30
Cash at bank and in hand
584,396 GBP2022-04-30
325,967 GBP2021-04-30
Current Assets
1,282,801 GBP2022-04-30
1,006,699 GBP2021-04-30
Net Current Assets/Liabilities
1,151,951 GBP2022-04-30
938,776 GBP2021-04-30
Total Assets Less Current Liabilities
1,152,776 GBP2022-04-30
939,876 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-34,544 GBP2022-04-30
-44,311 GBP2021-04-30
Net Assets/Liabilities
1,118,232 GBP2022-04-30
895,565 GBP2021-04-30
Equity
Called up share capital
4 GBP2022-04-30
4 GBP2021-04-30
4 GBP2020-04-30
Retained earnings (accumulated losses)
1,118,228 GBP2022-04-30
895,561 GBP2021-04-30
827,451 GBP2020-04-30
Equity
1,118,232 GBP2022-04-30
895,565 GBP2021-04-30
827,455 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
297,667 GBP2021-05-01 ~ 2022-04-30
108,110 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
297,667 GBP2021-05-01 ~ 2022-04-30
108,110 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
297,667 GBP2021-05-01 ~ 2022-04-30
108,110 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
297,667 GBP2021-05-01 ~ 2022-04-30
108,110 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2021-05-01 ~ 2022-04-30
-40,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-75,000 GBP2021-05-01 ~ 2022-04-30
-40,000 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
72,490 GBP2022-04-30
72,490 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
72,490 GBP2022-04-30
72,490 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,665 GBP2022-04-30
71,390 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,665 GBP2022-04-30
71,390 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
275 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
825 GBP2022-04-30
1,100 GBP2021-04-30
Other Debtors
429,877 GBP2022-04-30
422,360 GBP2021-04-30
Debtors
Current
429,877 GBP2022-04-30
422,360 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2022-04-30
6,212 GBP2021-04-30
Taxation/Social Security Payable
84,513 GBP2022-04-30
29,747 GBP2021-04-30
Other Creditors
35,689 GBP2022-04-30
31,964 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
34,544 GBP2022-04-30
44,311 GBP2021-04-30
Bank Borrowings
Non-current
34,544 GBP2022-04-30
44,311 GBP2021-04-30
Current
10,648 GBP2022-04-30
6,212 GBP2021-04-30

  • RENNIE & CO (HATTON GARDEN) LIMITED
    Info
    Registered number 03048839
    105 Hatton Garden, London EC1N 8LY
    Private Limited Company incorporated on 1995-04-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.