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
    Harper, Andrew Keith
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Skeen, John
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Couse, Spencer James
    Contracts Manager born in October 1972
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Couse, Vincent Richard
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Director → CIF 0
  • 5
    HAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31
    Brownston House, New Park Street, Devizes, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    897,071 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Yard, John Gilbert
    Company Director born in May 1933
    Individual
    Officer
    1995-06-29 ~ 1998-11-30
    OF - Director → CIF 0
    Yard, John Gilbert
    Individual
    Officer
    1995-06-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Francis, John Goodwin
    Company Director born in June 1944
    Individual
    Officer
    1995-06-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    1995-05-23 ~ 1995-06-29
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    1995-05-23 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
  • 4
    Kennedy, Robert Frederick
    Company Director
    Individual
    Officer
    1998-11-30 ~ 2019-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RENELEC CHALGROVE LIMITED

Previous name
QUAYSHELFCO 507 LIMITED - 1995-07-10
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
22,175,004 GBP2022-10-01 ~ 2023-09-30
22,225,587 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
18,984,464 GBP2022-10-01 ~ 2023-09-30
19,010,855 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,190,540 GBP2022-10-01 ~ 2023-09-30
3,214,732 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
3,061,432 GBP2022-10-01 ~ 2023-09-30
3,041,754 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
129,108 GBP2022-10-01 ~ 2023-09-30
172,978 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
73,074 GBP2022-10-01 ~ 2023-09-30
7,486 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
2,180 GBP2022-10-01 ~ 2023-09-30
455 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
200,002 GBP2022-10-01 ~ 2023-09-30
180,009 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,701 GBP2022-10-01 ~ 2023-09-30
-45,672 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
125,301 GBP2022-10-01 ~ 2023-09-30
225,681 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
125,301 GBP2022-10-01 ~ 2023-09-30
225,681 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
10,060 GBP2023-09-30
14,137 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
11,060 GBP2023-09-30
15,137 GBP2022-09-30
Total Inventories
4,675 GBP2023-09-30
72,243 GBP2022-09-30
Debtors
6,171,847 GBP2023-09-30
6,452,217 GBP2022-09-30
Cash at bank and in hand
3,252,343 GBP2023-09-30
1,837,356 GBP2022-09-30
Current Assets
9,428,865 GBP2023-09-30
8,361,816 GBP2022-09-30
Creditors
Current
8,358,580 GBP2023-09-30
7,420,909 GBP2022-09-30
Net Current Assets/Liabilities
1,070,285 GBP2023-09-30
940,907 GBP2022-09-30
Total Assets Less Current Liabilities
1,081,345 GBP2023-09-30
956,044 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
981,345 GBP2023-09-30
856,044 GBP2022-09-30
840,363 GBP2021-09-30
Equity
1,081,345 GBP2023-09-30
956,044 GBP2022-09-30
940,363 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-210,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,301 GBP2022-10-01 ~ 2023-09-30
225,681 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,952,483 GBP2022-10-01 ~ 2023-09-30
2,778,799 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
279,688 GBP2022-10-01 ~ 2023-09-30
297,679 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,579 GBP2022-10-01 ~ 2023-09-30
138,696 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,363,750 GBP2022-10-01 ~ 2023-09-30
3,215,174 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
732022-10-01 ~ 2023-09-30
742021-10-01 ~ 2022-09-30
Director Remuneration
711,929 GBP2022-10-01 ~ 2023-09-30
616,770 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,650 GBP2022-10-01 ~ 2023-09-30
10,768 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
50,001 GBP2022-10-01 ~ 2023-09-30
34,202 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,085 GBP2023-09-30
155,186 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,674 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,025 GBP2023-09-30
141,049 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,650 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,674 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
10,060 GBP2023-09-30
14,137 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-09-30
Investments in Group Undertakings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Finished Goods
4,675 GBP2023-09-30
72,243 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,832,672 GBP2023-09-30
4,695,138 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
907,377 GBP2023-09-30
973,406 GBP2022-09-30
Other Debtors
Current
200,022 GBP2023-09-30
320,167 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,855 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
9,641 GBP2023-09-30
Prepayments
Current
35,154 GBP2023-09-30
42,380 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,171,847 GBP2023-09-30
6,452,217 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,468,390 GBP2023-09-30
3,441,713 GBP2022-09-30
Amounts owed to group undertakings
Current
90,796 GBP2023-09-30
154,798 GBP2022-09-30
Corporation Tax Payable
Current
50,558 GBP2023-09-30
Other Taxation & Social Security Payable
Current
193,836 GBP2023-09-30
182,837 GBP2022-09-30
Other Creditors
Current
308,660 GBP2023-09-30
173,373 GBP2022-09-30
Accrued Liabilities
Current
3,641,022 GBP2023-09-30
2,197,778 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,117 GBP2023-09-30
15,187 GBP2022-09-30
Between one and five year
20,010 GBP2023-09-30
15,545 GBP2022-09-30
All periods
36,127 GBP2023-09-30
30,732 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
125,301 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • RENELEC CHALGROVE LIMITED
    Info
    QUAYSHELFCO 507 LIMITED - 1995-07-10
    Registered number 03060329
    Brownston House, New Park Street, Devizes, Wiltshire SN10 1DS
    Private Limited Company incorporated on 1995-05-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • RENELEC CHALGROVE LIMITED
    S
    Registered number missing
    Brownston House, New Park Street, Devizes, Wiltshire, United Kingdom, SN10 1DS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brownston House, New Park Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    314,421 GBP2023-09-30
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.