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 3
  • 1
    Fenton, Peter Anthony
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Fenton, Peter Anthony
    Director
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Charles Geoffrey Carstairs
    None Supplied born in April 1952
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 3
    67/68, Long Acre, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -339,589 GBP2020-09-30
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Forum Directors Limited
    Individual
    Officer
    1996-05-03 ~ 1996-10-07
    OF - Nominee Director → CIF 0
  • 2
    Foster, Philip Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Daniel, Graeme Trevor
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 2005-04-11
    OF - Director → CIF 0
    Daniel, Graeme Trevor
    Director
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 4
    Griggs, Daniel Richard
    Senior Recruitment Professional born in March 1969
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Beecroft, Jonathan Charles
    Hotel General Manager born in July 1957
    Individual
    Officer
    2019-03-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Singleton, Alastair Graham
    None Supplied born in April 1953
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Alastair Graham Singleton
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    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
  • 7
    Bish, Nicola Jane
    Personnel & Training Manager born in June 1958
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 8
    Sunley, Michael Andrew
    Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Neel, Stephen William George
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Baxter, Mark
    Recruitment born in June 1970
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2006-04-24
    OF - Director → CIF 0
  • 11
    Neel, Phillipa Mary
    None Supplied born in August 1955
    Individual
    Officer
    2017-07-18 ~ 2019-03-05
    OF - Director → CIF 0
    Phillipa Mary Neel
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-04
    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
  • 12
    Juliet Anne Fenton
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-04
    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
  • 13
    Doubleday, Timothy John
    Finance Director born in March 1964
    Individual (46 offsprings)
    Officer
    2005-04-11 ~ 2008-07-01
    OF - Director → CIF 0
    Doubleday, Timothy John
    Finance Director
    Individual (46 offsprings)
    Officer
    2005-04-11 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Forum Secretarial Services Limited
    Individual
    Officer
    1996-05-03 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 15
    Sorbello, Enrico Giuseppe
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Dixon, Peter Robert
    Hr Director born in April 1955
    Individual
    Officer
    2002-02-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Buckley, Neil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-12-07
    OF - Director → CIF 0
parent relation
Company in focus

RENARD RESOURCES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Turnover/Revenue
25,213 GBP2020-10-01 ~ 2021-09-30
2,460,354 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
15,125 GBP2020-10-01 ~ 2021-09-30
1,639,765 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
10,088 GBP2020-10-01 ~ 2021-09-30
820,589 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
89,911 GBP2020-10-01 ~ 2021-09-30
990,857 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-79,823 GBP2020-10-01 ~ 2021-09-30
-10,621 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
3,287 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-83,110 GBP2020-10-01 ~ 2021-09-30
-10,621 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,939 GBP2020-10-01 ~ 2021-09-30
-2,340 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-69,171 GBP2020-10-01 ~ 2021-09-30
-8,281 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
-65,728 GBP2021-09-30
3,443 GBP2020-09-30
11,724 GBP2019-09-30
Property, Plant & Equipment
1,319 GBP2020-09-30
Debtors
-5,426 GBP2021-09-30
30,580 GBP2020-09-30
Cash at bank and in hand
328,338 GBP2021-09-30
582,886 GBP2020-09-30
Current Assets
322,912 GBP2021-09-30
613,466 GBP2020-09-30
Creditors
Current
238,519 GBP2021-09-30
421,221 GBP2020-09-30
Net Current Assets/Liabilities
84,393 GBP2021-09-30
192,245 GBP2020-09-30
Total Assets Less Current Liabilities
84,393 GBP2021-09-30
193,564 GBP2020-09-30
Creditors
Non-current
150,000 GBP2021-09-30
190,000 GBP2020-09-30
Net Assets/Liabilities
-65,607 GBP2021-09-30
3,564 GBP2020-09-30
Equity
Called up share capital
61 GBP2021-09-30
61 GBP2020-09-30
Capital redemption reserve
60 GBP2021-09-30
60 GBP2020-09-30
Equity
-65,607 GBP2021-09-30
3,564 GBP2020-09-30
Average Number of Employees
102020-10-01 ~ 2021-09-30
172019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,131 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,540 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,540 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-221 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
1,319 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-6,700 GBP2021-09-30
21,861 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
1,274 GBP2021-09-30
8,719 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
-5,426 GBP2021-09-30
30,580 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2021-09-30
10,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
32,194 GBP2021-09-30
36,959 GBP2020-09-30
Other Taxation & Social Security Payable
Current
120,237 GBP2021-09-30
273,785 GBP2020-09-30
Other Creditors
Current
46,088 GBP2021-09-30
100,477 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2021-09-30
190,000 GBP2020-09-30
Bank Borrowings
Secured
190,000 GBP2021-09-30
200,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,124 shares2021-09-30
Related profiles found in government register
  • RENARD RESOURCES LIMITED
    Info
    Registered number 03194618
    Merchants Farm, Long Newnton, Tetbury, Gloucestershire GL8 8RP
    Private Limited Company incorporated on 1996-05-03 (29 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-01
    CIF 0
  • RENARD RESOURCES LIMITED
    S
    Registered number 03194618
    4th Floor, 67/68 Long Acre, London, Wc2e 9jd, WC2E 9JD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Merchants Farm Long Newnton, Tetbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -339,589 GBP2020-09-30
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.