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 1
  • Griffin, Robert William
    Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Griffin, Robert William
    Manager
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Robert William Griffin
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hollomon, Simon John
    Individual
    Officer
    2002-01-18 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Makepeace, Mark Anthony
    Sales Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Griffin, Robert William
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    Soden, Timothy
    Director born in September 1946
    Individual
    Officer
    2001-05-14 ~ 2004-04-16
    OF - Director → CIF 0
    Soden, Timothy
    Individual
    Officer
    2003-03-10 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 5
    Hurcombe, Martin Victor
    Advisor born in August 1940
    Individual
    Officer
    2004-08-31 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Martin Victor Hurcombe
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Michael Francis
    Marketing Officer born in December 1947
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-14 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2001-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RE-NEW SURFACE SYSTEMS LIMITED

Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,752 GBP2019-03-31
Total Inventories
53,511 GBP2019-03-31
Debtors
183,701 GBP2019-03-31
Cash at bank and in hand
321 GBP2019-03-31
Current Assets
237,533 GBP2019-03-31
Net Current Assets/Liabilities
33,840 GBP2019-03-31
Net Assets/Liabilities
44,592 GBP2019-03-31
Equity
Called up share capital
82,976 GBP2019-03-31
Retained earnings (accumulated losses)
-38,384 GBP2019-03-31
Equity
44,592 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,202 GBP2019-03-31
64,202 GBP2018-03-31
Motor vehicles
8,500 GBP2019-03-31
8,500 GBP2018-03-31
Furniture and fittings
10,216 GBP2019-03-31
10,216 GBP2018-03-31
Computers
17,501 GBP2019-03-31
17,501 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
100,419 GBP2019-03-31
100,419 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,923 GBP2019-03-31
56,353 GBP2018-03-31
Motor vehicles
8,085 GBP2019-03-31
7,947 GBP2018-03-31
Furniture and fittings
7,851 GBP2019-03-31
7,260 GBP2018-03-31
Computers
15,808 GBP2019-03-31
15,244 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,667 GBP2019-03-31
86,804 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,570 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
138 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
591 GBP2018-04-01 ~ 2019-03-31
Computers
564 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,863 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
6,279 GBP2019-03-31
Motor vehicles
415 GBP2019-03-31
Furniture and fittings
2,365 GBP2019-03-31
Computers
1,693 GBP2019-03-31
Finished Goods/Goods for Resale
53,511 GBP2019-03-31
Trade Debtors/Trade Receivables
171,281 GBP2019-03-31
Prepayments/Accrued Income
5,223 GBP2019-03-31
Other Debtors
7,197 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,337 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,198 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
41,068 GBP2019-03-31
Other Creditors
Amounts falling due within one year
5,423 GBP2019-03-31
Loans received from directors
Amounts falling due within one year
26,667 GBP2019-03-31
Average Number of Employees
162018-04-01 ~ 2019-03-31

  • RE-NEW SURFACE SYSTEMS LIMITED
    Info
    Registered number 04216381
    879 Plymouth Road, Slough, Berkshire SL1 4LP
    Private Limited Company incorporated on 2001-05-14 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-14
    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.