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 2
  • 1
    Sandstrom Caruana, Anna Karin
    Individual (1 offspring)
    Officer
    1997-11-27 ~ now
    OF - secretary → CIF 0
  • 2
    Pacey, Owen
    Furniture Trader born in January 1965
    Individual (1 offspring)
    Officer
    1997-08-26 ~ now
    OF - director → CIF 0
    Mr Owen Pacey
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hodgson, Sarah Jane
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-09-11 ~ 1997-08-26
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-09-11 ~ 1997-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RENAISSANCE TRADING COMPANY LIMITED

Previous name
HERONBAY FURNISHINGS LIMITED - 1997-11-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,800,000 GBP2023-08-31
1,803,161 GBP2022-08-31
Debtors
7,754 GBP2023-08-31
22,065 GBP2022-08-31
Cash at bank and in hand
13,757 GBP2023-08-31
29,592 GBP2022-08-31
Current Assets
710,366 GBP2023-08-31
744,657 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-732,300 GBP2023-08-31
-806,251 GBP2022-08-31
Net Current Assets/Liabilities
-21,934 GBP2023-08-31
-61,594 GBP2022-08-31
Total Assets Less Current Liabilities
1,778,066 GBP2023-08-31
1,741,567 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-43,225 GBP2023-08-31
-39,931 GBP2022-08-31
Net Assets/Liabilities
1,330,697 GBP2023-08-31
1,701,636 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
1,212,433 GBP2023-08-31
1,616,577 GBP2022-08-31
Retained earnings (accumulated losses)
118,262 GBP2023-08-31
85,057 GBP2022-08-31
Equity
1,330,697 GBP2023-08-31
1,701,636 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,800,000 GBP2022-08-31
Plant and equipment
15,729 GBP2022-08-31
Furniture and fittings
23,507 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,839,236 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
15,729 GBP2023-08-31
13,281 GBP2022-08-31
Furniture and fittings
23,507 GBP2023-08-31
22,794 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,236 GBP2023-08-31
36,075 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,448 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
713 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,161 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,800,000 GBP2023-08-31
1,800,000 GBP2022-08-31
Plant and equipment
0 GBP2023-08-31
2,448 GBP2022-08-31
Furniture and fittings
0 GBP2023-08-31
713 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,275 GBP2023-08-31
3,963 GBP2022-08-31
Other Debtors
Amounts falling due within one year
4,479 GBP2023-08-31
18,102 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
7,754 GBP2023-08-31
22,065 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
3,150 GBP2023-08-31
9,517 GBP2022-08-31
Trade Creditors/Trade Payables
Current
48,536 GBP2023-08-31
99,376 GBP2022-08-31
Corporation Tax Payable
Current
22,409 GBP2023-08-31
15,707 GBP2022-08-31
Other Taxation & Social Security Payable
Current
5,238 GBP2023-08-31
4,609 GBP2022-08-31
Other Creditors
Current
652,967 GBP2023-08-31
677,042 GBP2022-08-31
Creditors
Current
732,300 GBP2023-08-31
806,251 GBP2022-08-31
  • RENAISSANCE TRADING COMPANY LIMITED
    Info
    HERONBAY FURNISHINGS LIMITED - 1997-11-03
    Registered number 03100607
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 1995-09-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.