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
    Harper, Andrew Keith
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Andrew Paul
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 3
    HAWKSWORTH DEVELOPMENT COMPANY LIMITED - 1976-12-31
    Brownston House, New Park Street, Devizes, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    897,071 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Reeves, Marcus George
    Estimator born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    James, Stuart Paul
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Kennedy, Robert Frederick
    Company Director born in October 1947
    Individual
    Officer
    2006-05-15 ~ 2019-11-08
    OF - Director → CIF 0
    Kennedy, Robert Frederick
    Company Director
    Individual
    Officer
    2006-05-15 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Crew, Bernard George
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENELEC HENNION LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
684 GBP2023-09-30
927 GBP2022-09-30
Total Inventories
143,586 GBP2023-09-30
93,756 GBP2022-09-30
Debtors
1,558,146 GBP2023-09-30
1,293,964 GBP2022-09-30
Cash at bank and in hand
54 GBP2022-09-30
Current Assets
1,701,732 GBP2023-09-30
1,387,774 GBP2022-09-30
Creditors
Current
1,602,745 GBP2023-09-30
1,355,558 GBP2022-09-30
Net Current Assets/Liabilities
98,987 GBP2023-09-30
32,216 GBP2022-09-30
Total Assets Less Current Liabilities
99,671 GBP2023-09-30
33,143 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
98,671 GBP2023-09-30
32,143 GBP2022-09-30
Equity
99,671 GBP2023-09-30
33,143 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,624 GBP2023-09-30
27,523 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,494 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,940 GBP2023-09-30
26,596 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,494 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
684 GBP2023-09-30
927 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,221,002 GBP2023-09-30
1,076,805 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-09-30
63,544 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
290,356 GBP2023-09-30
130,182 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,558,146 GBP2023-09-30
1,293,964 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
83,230 GBP2023-09-30
568,692 GBP2022-09-30
Trade Creditors/Trade Payables
Current
956,283 GBP2023-09-30
473,950 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,800 GBP2023-09-30
39,136 GBP2022-09-30
Other Creditors
Current
27,122 GBP2023-09-30
21,112 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,188 GBP2023-09-30
Bank Overdrafts
Secured
83,230 GBP2023-09-30
568,692 GBP2022-09-30
  • RENELEC HENNION LIMITED
    Info
    Registered number 05817190
    Brownston House, New Park Street, Devizes, Wiltshire SN10 1DS
    Private Limited Company incorporated on 2006-05-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.