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
    Gardner, Mark Leonard
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,600 GBP2023-12-31
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Coghlan, Elizabeth
    Optometrist born in June 1957
    Individual
    Officer
    2000-08-31 ~ 2005-12-31
    OF - Director → CIF 0
    Coghlan, Elizabeth
    Individual
    Officer
    1997-08-18 ~ 2000-08-31
    OF - Secretary → CIF 0
    2005-12-31 ~ 2018-01-14
    OF - Secretary → CIF 0
    Ms Elizabeth Coghlan
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-14
    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
  • 2
    Coghlan, Patrick Michael
    Operations Director born in December 1954
    Individual
    Officer
    1997-08-18 ~ 2000-08-31
    OF - Director → CIF 0
    2003-11-26 ~ 2023-05-05
    OF - Director → CIF 0
    Coghlan, Patrick Michael
    Individual
    Officer
    2000-08-31 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Patrick Michael Coghlan
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENOVO INTERNATIONAL LIMITED

Previous name
A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
83,123 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,528 GBP2023-12-31
19,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,754 GBP2023-12-31
18,769 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
774 GBP2023-12-31
860 GBP2022-12-31
Property, Plant & Equipment
774 GBP2023-12-31
860 GBP2022-12-31
Total Inventories
22,444 GBP2023-12-31
12,697 GBP2022-12-31
Debtors
23,579 GBP2023-12-31
20,421 GBP2022-12-31
Cash at bank and in hand
52,519 GBP2023-12-31
130,046 GBP2022-12-31
Current Assets
98,542 GBP2023-12-31
163,164 GBP2022-12-31
Creditors
Amounts falling due within one year
47,316 GBP2023-12-31
45,287 GBP2022-12-31
Net Current Assets/Liabilities
51,226 GBP2023-12-31
117,877 GBP2022-12-31
Total Assets Less Current Liabilities
52,000 GBP2023-12-31
118,737 GBP2022-12-31
Net Assets/Liabilities
51,832 GBP2023-12-31
118,569 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
51,830 GBP2023-12-31
118,567 GBP2022-12-31
Equity
51,832 GBP2023-12-31
118,569 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
83,123 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,528 GBP2023-12-31
19,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,754 GBP2023-12-31
18,769 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
985 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
21,624 GBP2023-12-31
19,584 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,955 GBP2023-12-31
Other Debtors
837 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,778 GBP2023-12-31
24,834 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,120 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,122 GBP2023-12-31
11,198 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,996 GBP2023-12-31
6,255 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,300 GBP2023-12-31
3,000 GBP2022-12-31
  • RENOVO INTERNATIONAL LIMITED
    Info
    A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
    Registered number 03421089
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 1997-08-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.