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 4
  • 1
    Gilliard, Richard James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    2013-02-28 ~ now
    OF - director → CIF 0
  • 2
    Billing, Tomas Gunner
    Chairman born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 3
    Nordby, Anders
    Investment Manager born in May 1985
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 4
    RENOVOTEC LTD - now
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,764,666 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gilliard, Lucy
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2021-03-24
    OF - director → CIF 0
  • 2
    Bennett, Lance Anthony
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    2013-02-28 ~ 2021-03-24
    OF - director → CIF 0
  • 3
    Hagenbuch, Simon David
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2013-02-28
    OF - director → CIF 0
  • 4
    Hagenbuch, Deborah Jane
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2013-02-28
    OF - secretary → CIF 0
  • 5
    Bennett, Paula Anne
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2021-03-24
    OF - director → CIF 0
  • 6
    Stephenson, Tobias Julian
    Technical Director born in March 1964
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2009-01-09
    OF - director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-04-28 ~ 1998-11-26
    PE - nominee-secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-04-28 ~ 1998-11-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

RENOVOTEC LTD

Previous name
SANDPIPER CORPORATION LIMITED - 2013-08-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
100,000 GBP2017-12-31
412,000 GBP2016-12-31
Property, Plant & Equipment
1,203,247 GBP2017-12-31
1,057,734 GBP2016-12-31
Fixed Assets
1,303,247 GBP2017-12-31
1,469,734 GBP2016-12-31
Total Inventories
754,310 GBP2017-12-31
471,792 GBP2016-12-31
Debtors
2,808,901 GBP2017-12-31
2,662,088 GBP2016-12-31
Cash at bank and in hand
298,273 GBP2017-12-31
1,046,966 GBP2016-12-31
Current Assets
3,861,484 GBP2017-12-31
4,180,846 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-3,327,400 GBP2017-12-31
-3,987,376 GBP2016-12-31
Net Current Assets/Liabilities
534,084 GBP2017-12-31
193,470 GBP2016-12-31
Total Assets Less Current Liabilities
1,837,331 GBP2017-12-31
1,663,204 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-2,665 GBP2017-12-31
-32,328 GBP2016-12-31
Net Assets/Liabilities
1,764,666 GBP2017-12-31
1,515,876 GBP2016-12-31
Equity
Called up share capital
80 GBP2017-12-31
80 GBP2016-12-31
Retained earnings (accumulated losses)
1,764,586 GBP2017-12-31
1,515,796 GBP2016-12-31
Equity
1,764,666 GBP2017-12-31
1,515,876 GBP2016-12-31
Average Number of Employees
332017-01-01 ~ 2017-12-31
312016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
1,560,000 GBP2017-12-31
1,560,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,460,000 GBP2017-12-31
1,148,000 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
312,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
2,506,783 GBP2017-12-31
2,263,853 GBP2016-12-31
Property, Plant & Equipment - Disposals
-454,142 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,536 GBP2017-12-31
1,206,119 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,083 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-303,666 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • RENOVOTEC LTD
    Info
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Registered number 03554098
    Beech House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 1998-04-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • RENOVOTEC INVESTMENTS LIMITED
    S
    Registered number 08379833
    Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SEEBECK 50 LIMITED - 2010-06-09
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    372,168 GBP2016-10-01 ~ 2017-09-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    207,877 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    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
  • 3
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,294 GBP2021-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Beech House Woodlands Park, Ashton Road, Newton-le-willows, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,764,666 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,041,258 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    148,519 GBP2018-03-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Beech House Woodlands Park, Ashton Road, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    2,533,076 GBP2021-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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