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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Case, Richard Thomas Duncan
    Flooring Contractor born in June 1973
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Matthews, Mark Douglas
    Flooring Contractor born in December 1963
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Maclauchlan, Duncan Alexander
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Alexander Maclauchlan
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mrs Kelly Rose Case
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    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
  • 5
    Nixon, Ian Lindsay
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 6
    Whittington, Oliver
    Born in April 1984
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Maclauchlan, Susan Elizabeth
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-08-12 ~ 2003-08-13
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-08-12 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENOVATE CONTRACTS LIMITED

Period: 2003-08-12 ~ now
Company number: 04863640
Registered name
RENOVATE CONTRACTS LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
57,930 GBP2025-09-30
62,750 GBP2024-09-30
Debtors
294,089 GBP2025-09-30
187,664 GBP2024-09-30
Cash at bank and in hand
48,293 GBP2025-09-30
154,904 GBP2024-09-30
Current Assets
378,861 GBP2025-09-30
403,434 GBP2024-09-30
Creditors
Amounts falling due within one year
-179,243 GBP2025-09-30
-208,550 GBP2024-09-30
Net Current Assets/Liabilities
199,618 GBP2025-09-30
194,884 GBP2024-09-30
Total Assets Less Current Liabilities
257,548 GBP2025-09-30
257,634 GBP2024-09-30
Net Assets/Liabilities
250,637 GBP2025-09-30
246,443 GBP2024-09-30
Equity
Called up share capital
300 GBP2025-09-30
300 GBP2024-09-30
Retained earnings (accumulated losses)
250,337 GBP2025-09-30
246,143 GBP2024-09-30
Equity
250,637 GBP2025-09-30
246,443 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,563 GBP2025-09-30
31,563 GBP2024-09-30
Motor vehicles
126,419 GBP2025-09-30
131,205 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
157,982 GBP2025-09-30
162,768 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-35,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-35,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,208 GBP2025-09-30
31,089 GBP2024-09-30
Motor vehicles
68,844 GBP2025-09-30
68,929 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,052 GBP2025-09-30
100,018 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
19,190 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,309 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-19,275 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,275 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
355 GBP2025-09-30
474 GBP2024-09-30
Motor vehicles
57,575 GBP2025-09-30
62,276 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
283,986 GBP2025-09-30
185,371 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
10,103 GBP2025-09-30
2,293 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
294,089 GBP2025-09-30
187,664 GBP2024-09-30
Trade Creditors/Trade Payables
Current
108,638 GBP2025-09-30
83,924 GBP2024-09-30
Other Taxation & Social Security Payable
Current
45,457 GBP2025-09-30
90,908 GBP2024-09-30
Other Creditors
Current
25,148 GBP2025-09-30
33,718 GBP2024-09-30
Creditors
Current
179,243 GBP2025-09-30
208,550 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-09-30
300 shares2024-09-30
  • RENOVATE CONTRACTS LIMITED
    Info
    Registered number 04863640
    39 Hill Lane Close, Markfield, Leicestershire LE67 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.