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 2
  • 1
    Walsh, David Patrick
    Director 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 - 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
  • 2
    Franklin, Kara
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gallagher, Leanne
    Trainee Solicitor born in July 1981
    Individual
    Officer
    2007-08-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Dalton, Sarah Jane
    Individual
    Officer
    2007-08-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2008-07-01 ~ 2009-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RENVYLE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,421,503 GBP2024-03-31
1,421,503 GBP2023-03-31
Fixed Assets - Investments
303,012 GBP2024-03-31
303,012 GBP2023-03-31
Fixed Assets
1,724,515 GBP2024-03-31
1,724,515 GBP2023-03-31
Debtors
146,050 GBP2024-03-31
81,632 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
14 GBP2023-03-31
Current Assets
146,055 GBP2024-03-31
81,646 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-608,044 GBP2024-03-31
-550,731 GBP2023-03-31
Net Current Assets/Liabilities
-461,989 GBP2024-03-31
-469,085 GBP2023-03-31
Total Assets Less Current Liabilities
1,262,526 GBP2024-03-31
1,255,430 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,078,965 GBP2024-03-31
-1,153,817 GBP2023-03-31
Net Assets/Liabilities
183,561 GBP2024-03-31
101,613 GBP2023-03-31
Equity
Called up share capital
185 GBP2024-03-31
185 GBP2023-03-31
Other miscellaneous reserve
9,746 GBP2024-03-31
9,746 GBP2023-03-31
Retained earnings (accumulated losses)
173,630 GBP2024-03-31
91,682 GBP2023-03-31
Equity
183,561 GBP2024-03-31
101,613 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,421,503 GBP2023-03-31
Investments in group undertakings and participating interests
293,266 GBP2024-03-31
293,266 GBP2023-03-31
Amounts invested in assets
Non-current
303,012 GBP2024-03-31
303,012 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
146,030 GBP2024-03-31
81,632 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
146,050 GBP2024-03-31
81,632 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,873 GBP2024-03-31
51,334 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,785 GBP2024-03-31
789 GBP2023-03-31
Amounts owed to group undertakings
Current
423,988 GBP2024-03-31
423,988 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,861 GBP2024-03-31
21,594 GBP2023-03-31
Other Creditors
Current
85,537 GBP2024-03-31
53,026 GBP2023-03-31
Creditors
Current
608,044 GBP2024-03-31
550,731 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
895,179 GBP2024-03-31
948,856 GBP2023-03-31
Other Creditors
Non-current
183,786 GBP2024-03-31
204,961 GBP2023-03-31
Creditors
Non-current
1,078,965 GBP2024-03-31
1,153,817 GBP2023-03-31
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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 1
  • NZ 2K LIMITED - 2002-06-20
    1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.