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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 5
  • 1
    Gallagher, Leanne
    Trainee Solicitor born in July 1981
    Individual (9 offsprings)
    Officer
    2007-08-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Dalton, Sarah Jane
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Walsh, David Patrick
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr David Patrick Walsh
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Franklin, Kara
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2008-07-01 ~ 2009-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RENVYLE (HOLDINGS) LIMITED

Period: 2007-08-22 ~ now
Company number: 06350627
Registered name
RENVYLE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,421,503 GBP2025-03-31
1,421,503 GBP2024-03-31
Fixed Assets - Investments
303,012 GBP2025-03-31
303,012 GBP2024-03-31
Fixed Assets
1,724,515 GBP2025-03-31
1,724,515 GBP2024-03-31
Debtors
145,064 GBP2025-03-31
146,050 GBP2024-03-31
Cash at bank and in hand
33 GBP2025-03-31
5 GBP2024-03-31
Current Assets
145,097 GBP2025-03-31
146,055 GBP2024-03-31
Creditors
Amounts falling due within one year
-608,653 GBP2025-03-31
-608,044 GBP2024-03-31
Net Current Assets/Liabilities
-463,556 GBP2025-03-31
-461,989 GBP2024-03-31
Total Assets Less Current Liabilities
1,260,959 GBP2025-03-31
1,262,526 GBP2024-03-31
Creditors
Amounts falling due after one year
-987,955 GBP2025-03-31
-1,078,965 GBP2024-03-31
Net Assets/Liabilities
273,004 GBP2025-03-31
183,561 GBP2024-03-31
Equity
Called up share capital
185 GBP2025-03-31
185 GBP2024-03-31
Other miscellaneous reserve
9,746 GBP2025-03-31
9,746 GBP2024-03-31
Retained earnings (accumulated losses)
263,073 GBP2025-03-31
173,630 GBP2024-03-31
Equity
273,004 GBP2025-03-31
183,561 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,421,503 GBP2024-03-31
Investments in group undertakings and participating interests
293,266 GBP2025-03-31
293,266 GBP2024-03-31
Amounts invested in assets
Non-current
303,012 GBP2025-03-31
303,012 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
144,744 GBP2025-03-31
146,030 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
320 GBP2025-03-31
Current, Amounts falling due within one year
20 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
145,064 GBP2025-03-31
Current, Amounts falling due within one year
146,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,548 GBP2025-03-31
53,873 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,785 GBP2025-03-31
1,785 GBP2024-03-31
Amounts owed to group undertakings
Current
473,565 GBP2025-03-31
423,988 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,866 GBP2025-03-31
42,861 GBP2024-03-31
Other Creditors
Current
23,889 GBP2025-03-31
85,537 GBP2024-03-31
Creditors
Current
608,653 GBP2025-03-31
608,044 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
838,697 GBP2025-03-31
895,179 GBP2024-03-31
Other Creditors
Non-current
149,258 GBP2025-03-31
183,786 GBP2024-03-31

Related profiles found in government register
  • RENVYLE (HOLDINGS) LIMITED
    Info
    Registered number 06350627
    1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire YO41 4EA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • RENVYLE (HOLDINGS) LIMITED
    S
    Registered number 06350627
    1, Harrier Court, Airfield Business Park, Elvington, York, England, YO41 4EA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VET WAY LIMITED
    - now 03880332
    NZ 2K LIMITED - 2002-06-20
    1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.