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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
    Couse, Spencer James
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Spencer James Couse
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harper, Andrew Keith
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Skeen, John
    Born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ now
    OF - Director → CIF 0
    Mr John Skeen
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rymes, Martin Albert John
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Kennedy, Robert Frederick
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2019-11-08
    OF - Director → CIF 0
    Kennedy, Robert Frederick
    Director
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 3
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1998-11-30
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    Crew, Bernard George
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Bernard George Crew
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Couse, Vincent Richard
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RENELEC GROUP LIMITED

Previous name
QUAYSHELFCO 672 LIMITED - 1998-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,891,882 GBP2024-09-30
2,891,882 GBP2023-09-30
Fixed Assets
2,891,882 GBP2024-09-30
2,891,882 GBP2023-09-30
Creditors
Current
1,623,434 GBP2024-09-30
1,623,434 GBP2023-09-30
Net Current Assets/Liabilities
-1,623,434 GBP2024-09-30
-1,623,434 GBP2023-09-30
Total Assets Less Current Liabilities
1,268,448 GBP2024-09-30
1,268,448 GBP2023-09-30
Equity
Called up share capital
8,000 GBP2024-09-30
8,000 GBP2023-09-30
8,000 GBP2022-09-30
Capital redemption reserve
12,000 GBP2024-09-30
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Retained earnings (accumulated losses)
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
1,268,448 GBP2024-09-30
1,268,448 GBP2023-09-30
1,268,448 GBP2022-09-30
Average Number of Employees
2282023-10-01 ~ 2024-09-30
2352022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2,891,882 GBP2023-09-30
Investments in Group Undertakings
2,891,882 GBP2024-09-30
2,891,882 GBP2023-09-30
Amounts owed to group undertakings
Current
1,424,250 GBP2024-09-30
1,424,250 GBP2023-09-30
Other Creditors
Current
199,184 GBP2024-09-30
199,184 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-09-30

Related profiles found in government register
  • RENELEC GROUP LIMITED
    Info
    QUAYSHELFCO 672 LIMITED - 1998-11-27
    Registered number 03649413
    icon of addressBrownston House, New Park Street, Devizes, Wiltshire SN10 1DS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • RENELEC GROUP LIMITED
    S
    Registered number 03649413
    icon of addressBrownston House, New Park Street, Devizes, England, SN10 1DS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31
    icon of addressBrownston House, New Park Street, Devizes, Wiltshire
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -46,774 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.