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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
    Maclauchlan, Susan Elizabeth
    Office Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Whittington, Oliver
    Contracts Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Maclauchlan, Duncan Alexander
    Flooring Contractor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Alexander Maclauchlan
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Case, Richard Thomas Duncan
    Flooring Contractor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Nixon, Ian Lindsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Mrs Kelly Rose Case
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Matthews, Mark Douglas
    Flooring Contractor born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-08-12 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-12 ~ 2003-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENOVATE CONTRACTS LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
62,750 GBP2024-09-30
63,716 GBP2023-09-30
Debtors
187,664 GBP2024-09-30
208,069 GBP2023-09-30
Cash at bank and in hand
154,904 GBP2024-09-30
40,816 GBP2023-09-30
Current Assets
403,434 GBP2024-09-30
295,816 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-208,550 GBP2024-09-30
-144,421 GBP2023-09-30
Net Current Assets/Liabilities
194,884 GBP2024-09-30
151,395 GBP2023-09-30
Total Assets Less Current Liabilities
257,634 GBP2024-09-30
215,111 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
-6,320 GBP2023-09-30
Net Assets/Liabilities
246,443 GBP2024-09-30
199,648 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
246,143 GBP2024-09-30
199,348 GBP2023-09-30
Equity
246,443 GBP2024-09-30
199,648 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,563 GBP2024-09-30
31,563 GBP2023-09-30
Motor vehicles
131,205 GBP2024-09-30
111,255 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
162,768 GBP2024-09-30
142,818 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-11,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-11,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,089 GBP2024-09-30
30,931 GBP2023-09-30
Motor vehicles
68,929 GBP2024-09-30
48,171 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,018 GBP2024-09-30
79,102 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
20,758 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
474 GBP2024-09-30
632 GBP2023-09-30
Motor vehicles
62,276 GBP2024-09-30
63,084 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
185,371 GBP2024-09-30
206,323 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,293 GBP2024-09-30
1,746 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
187,664 GBP2024-09-30
208,069 GBP2023-09-30
Trade Creditors/Trade Payables
Current
83,924 GBP2024-09-30
56,481 GBP2023-09-30
Other Taxation & Social Security Payable
Current
90,908 GBP2024-09-30
47,816 GBP2023-09-30
Other Creditors
Current
33,718 GBP2024-09-30
40,124 GBP2023-09-30
Creditors
Current
208,550 GBP2024-09-30
144,421 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
6,320 GBP2023-09-30
  • RENOVATE CONTRACTS LIMITED
    Info
    Registered number 04863640
    icon of address39 Hill Lane Close, Markfield, Leicestershire LE67 9PY
    Private Limited Company incorporated on 2003-08-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.