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
7
- 1
Garard, Chloe
Born in November 1987Individual (1 offspring)Officer
2023-05-22 ~ nowOF - Director → CIF 0 - 2
Townshend, Kathryn Rachel
Born in August 1978Individual (5 offsprings)Officer 2019-07-17 ~ nowOF - Director → CIF 0 - 3
Wilson, Elizabeth Louise
Born in August 1996Individual (1 offspring)Officer 2023-05-22 ~ nowOF - Director → CIF 0 - 4
Stubbs, Billy
Born in October 1991Individual (4 offsprings)Officer 2023-05-22 ~ nowOF - Director → CIF 0 - 5
Frisby, Emma Velma
Born in October 1979Individual (1 offspring)Officer 2023-05-22 ~ nowOF - Director → CIF 0 - 6
Townshend, Darren Ray
Born in October 1968Individual (7 offsprings)Officer 2004-08-19 ~ nowOF - Director → CIF 0 - 7
The Rivendell Centre, White Horse Lane, Maldon, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)461,000 GBP2023-09-01 ~ 2024-08-31Person with significant control 2016-08-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Simpson, Emma Ninette
Individual (1 offspring)Officer 2004-08-19 ~ 2013-10-30OF - Secretary → CIF 0 - 2
Howard, Timothy Eugene
Finance Director born in November 1957Individual (55 offsprings)Officer 2019-07-17 ~ 2023-05-22OF - Director → CIF 0 - 341 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2004-08-19 ~ 2004-08-19PE - Nominee Secretary → CIF 0
- 441 Chalton Street, LondonDissolved Corporate (5 parents, 213 offsprings)Equity (Company account)1 GBP2021-12-31Officer2004-08-19 ~ 2004-08-19PE - Nominee Director → CIF 0
Company in focus
RNW (HOLDINGS) LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-11,291,570 GBP2023-09-01 ~ 2024-08-31
-7,239,449 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,253,409 GBP2023-09-01 ~ 2024-08-31
-2,905,648 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
27,632 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,243,281 GBP2023-09-01 ~ 2024-08-31
1,810,150 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,438,310 GBP2023-09-01 ~ 2024-08-31
1,381,524 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,289,359 GBP2024-08-31
1,254,904 GBP2023-08-31
Debtors
5,802,631 GBP2024-08-31
5,107,909 GBP2023-08-31
Cash at bank and in hand
3,681,185 GBP2024-08-31
2,265,613 GBP2023-08-31
Current Assets
9,790,671 GBP2024-08-31
7,373,522 GBP2023-08-31
Net Current Assets/Liabilities
6,078,136 GBP2024-08-31
4,362,468 GBP2023-08-31
Total Assets Less Current Liabilities
7,367,495 GBP2024-08-31
5,617,372 GBP2023-08-31
Net Assets/Liabilities
7,171,806 GBP2024-08-31
5,264,399 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
7,171,706 GBP2024-08-31
5,264,396 GBP2023-08-31
4,157,073 GBP2022-08-31
Equity
7,171,806 GBP2024-08-31
5,264,399 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,438,310 GBP2023-09-01 ~ 2024-08-31
1,381,524 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-274,201 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
97 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
97 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-531,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
14,500 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
242023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Wages/Salaries
899,985 GBP2023-09-01 ~ 2024-08-31
770,596 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,939 GBP2023-09-01 ~ 2024-08-31
12,189 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,000,407 GBP2023-09-01 ~ 2024-08-31
855,445 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
187,731 GBP2023-09-01 ~ 2024-08-31
100,785 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,036 GBP2023-09-01 ~ 2024-08-31
196,899 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,486 GBP2024-08-31
152,178 GBP2023-08-31
Furniture and fittings
147,257 GBP2024-08-31
147,257 GBP2023-08-31
Motor vehicles
2,309,725 GBP2024-08-31
2,062,344 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,635,468 GBP2024-08-31
2,361,779 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-320,059 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-320,059 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,160 GBP2024-08-31
100,718 GBP2023-08-31
Furniture and fittings
118,742 GBP2024-08-31
109,237 GBP2023-08-31
Motor vehicles
1,107,207 GBP2024-08-31
896,920 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,346,109 GBP2024-08-31
1,106,875 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,442 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,505 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
400,839 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-190,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,552 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
58,326 GBP2024-08-31
51,460 GBP2023-08-31
Furniture and fittings
28,515 GBP2024-08-31
38,020 GBP2023-08-31
Motor vehicles
1,202,518 GBP2024-08-31
1,165,424 GBP2023-08-31
Finished Goods/Goods for Resale
306,855 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,890,330 GBP2024-08-31
2,653,205 GBP2023-08-31
Called-up share capital (not paid)
Current
4 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
1,956,305 GBP2024-08-31
1,587,205 GBP2023-08-31
Prepayments/Accrued Income
Current
413,441 GBP2024-08-31
277,912 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
542,551 GBP2024-08-31
589,587 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
178,483 GBP2024-08-31
194,272 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,442,064 GBP2024-08-31
1,453,326 GBP2023-08-31
Amounts owed to group undertakings
Current
584,515 GBP2024-08-31
584,608 GBP2023-08-31
Corporation Tax Payable
Current
757,935 GBP2024-08-31
231,727 GBP2023-08-31
Other Taxation & Social Security Payable
Current
375,270 GBP2024-08-31
303,799 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
354,268 GBP2024-08-31
223,322 GBP2023-08-31
Creditors
Current
3,712,535 GBP2024-08-31
3,011,054 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-08-31
50,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
165,689 GBP2024-08-31
302,973 GBP2023-08-31
Creditors
Non-current
195,689 GBP2024-08-31
352,973 GBP2023-08-31
Bank Borrowings
50,000 GBP2024-08-31
70,000 GBP2023-08-31
Total Borrowings
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Non-current
30,000 GBP2024-08-31
50,000 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
178,483 GBP2024-08-31
194,272 GBP2023-08-31
Minimum gross finance lease payments owing
344,172 GBP2024-08-31
497,245 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-08-31
0 shares2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
3 GBP2023-08-31
- Registered number 05210283
RNW (HOLDINGS) LIMITED
InfoWillow Park, Wash Road, Basildon, Essex SS15 4AZPRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.