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
    Burton, Warrick Robert
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, David
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    28, Kirkgate, Silsden, Keighley, England
    In Administration Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    456,138 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Harrison, Eileen
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2018-08-21
    OF - Director → CIF 0
    Harrison, Eileen
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 2
    Wilkinson, David Norman
    Chartered Surveyor born in October 1944
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2018-08-21
    OF - Director → CIF 0
    Mr David Norman Wilkinson
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Oates, David John
    Director born in March 1950
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Padgett, Jonathan Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY RENAISSANCE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
1202023-01-01 ~ 2023-12-31
Profit/Loss
188,659 GBP2023-01-01 ~ 2023-12-31
283,812 GBP2022-01-01 ~ 2022-12-31
-283,812 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
475,797 GBP2023-12-31
465,635 GBP2022-12-31
Turnover/Revenue
6,060,958 GBP2023-01-01 ~ 2023-12-31
5,821,746 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,313,814 GBP2023-01-01 ~ 2023-12-31
1,330,845 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,747,144 GBP2023-01-01 ~ 2023-12-31
4,490,901 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,325,508 GBP2023-01-01 ~ 2023-12-31
3,997,802 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
421,636 GBP2023-01-01 ~ 2023-12-31
493,099 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
120,000 GBP2023-01-01 ~ 2023-12-31
122,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
288,578 GBP2023-01-01 ~ 2023-12-31
-203,358 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
99,919 GBP2023-01-01 ~ 2023-12-31
80,454 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
188,659 GBP2023-01-01 ~ 2023-12-31
-283,812 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,880,749 GBP2023-12-31
4,946,966 GBP2022-12-31
Total Inventories
50,630 GBP2023-12-31
53,817 GBP2022-12-31
Debtors
1,067,383 GBP2023-12-31
1,241,617 GBP2022-12-31
Cash at bank and in hand
270,763 GBP2023-12-31
206,635 GBP2022-12-31
Current Assets
1,388,776 GBP2023-12-31
1,502,069 GBP2022-12-31
Creditors
Amounts falling due within one year
1,748,299 GBP2023-12-31
1,894,695 GBP2022-12-31
Net Current Assets/Liabilities
359,523 GBP2023-12-31
392,626 GBP2022-12-31
Total Assets Less Current Liabilities
4,521,226 GBP2023-12-31
4,554,340 GBP2022-12-31
Creditors
Amounts falling due after one year
1,172,396 GBP2023-12-31
1,404,331 GBP2022-12-31
Net Assets/Liabilities
2,873,033 GBP2023-12-31
2,684,374 GBP2022-12-31
Equity
Called up share capital
200,200 GBP2023-12-31
200,200 GBP2022-12-31
200,200 GBP2021-12-31
Revaluation reserve
2,731,471 GBP2023-12-31
2,783,264 GBP2022-12-31
3,024,159 GBP2021-12-31
Retained earnings (accumulated losses)
-58,638 GBP2023-12-31
-299,090 GBP2022-12-31
-256,173 GBP2021-12-31
Equity
2,873,033 GBP2023-12-31
2,684,374 GBP2022-12-31
2,968,186 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,659 GBP2023-01-01 ~ 2023-12-31
-283,812 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
240,452 GBP2023-01-01 ~ 2023-12-31
-42,917 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
152,346 GBP2023-01-01 ~ 2023-12-31
158,199 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,118,492 GBP2023-01-01 ~ 2023-12-31
1,970,176 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
208,623 GBP2023-01-01 ~ 2023-12-31
194,990 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,594 GBP2023-01-01 ~ 2023-12-31
33,510 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,366,709 GBP2023-01-01 ~ 2023-12-31
2,198,676 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
129,431 GBP2023-01-01 ~ 2023-12-31
138,622 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,162 GBP2023-01-01 ~ 2023-12-31
-387 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
72,144 GBP2023-01-01 ~ 2023-12-31
-38,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
5,422,021 GBP2023-12-31
5,419,921 GBP2022-12-31
Plant and equipment
1,487,148 GBP2023-12-31
1,403,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,909,169 GBP2023-12-31
6,823,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,380,876 GBP2023-12-31
1,336,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,028,420 GBP2023-12-31
1,876,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
4,774,477 GBP2023-12-31
4,880,770 GBP2022-12-31
Plant and equipment
106,272 GBP2023-12-31
66,196 GBP2022-12-31
Finished Goods
50,630 GBP2023-12-31
53,817 GBP2022-12-31
Trade Debtors/Trade Receivables
126,680 GBP2023-12-31
126,680 GBP2022-12-31
Prepayments/Accrued Income
155,471 GBP2023-12-31
90,334 GBP2022-12-31
Amounts owed by directors
480,299 GBP2023-12-31
715,547 GBP2022-12-31
Other Debtors
83,774 GBP2023-12-31
91,118 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
263,338 GBP2023-12-31
188,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,002,100 GBP2023-12-31
1,300,237 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
223,425 GBP2023-12-31
237,993 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
250,870 GBP2023-12-31
162,251 GBP2022-12-31
Deferred Tax Liabilities
475,797 GBP2023-12-31
465,635 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,100 shares2023-12-31
200,100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
288,089 GBP2023-12-31
284,448 GBP2022-12-31
Between one and five year
423,560 GBP2023-12-31
505,951 GBP2022-12-31
More than five year
388,800 GBP2023-12-31
432,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,100,449 GBP2023-12-31
1,222,399 GBP2022-12-31
Advances or credits given to directors
480,299 GBP2023-12-31
715,547 GBP2022-12-31
813,384 GBP2021-12-31
Advances or credits made to directors during the period
14,752 GBP2023-01-01 ~ 2023-12-31
22,163 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-250,000 GBP2023-01-01 ~ 2023-12-31
-120,000 GBP2022-01-01 ~ 2022-12-31
  • PROPERTY RENAISSANCE LIMITED
    Info
    Registered number 03545454
    28 Kirkgate Kirkgate, Silsden, Keighley BD20 0AL
    Private Limited Company incorporated on 1998-04-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.