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
Dearden, Jacqueline Anne
Born in July 1969Individual (6 offsprings)Officer
2008-01-15 ~ nowOF - Director → CIF 0Mrs Jacqueline Anne Dearden
Born in July 1969Individual (6 offsprings)Person with significant control 2016-11-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Fairhurst, Keith
Individual (5 offsprings)Officer 2008-01-15 ~ nowOF - Secretary → CIF 0 - 3
Silman, Graham David
Born in February 1960Individual (6 offsprings)Officer 2008-01-15 ~ nowOF - Director → CIF 0Mr Graham David Silman
Born in February 1960Individual (6 offsprings)Person with significant control 2016-11-22 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Cox, Geoffrey Alan
Company Director born in July 1951Individual (2 offsprings)Officer 2007-11-29 ~ 2008-01-15OF - Director → CIF 0 - 2
Cartman, Jannson Stroyd
Company Director born in September 1969Individual (2 offsprings)Officer 2008-01-15 ~ 2020-12-23OF - Director → CIF 0Mr Jannson Stroyd Cartman
Born in September 1969Individual (2 offsprings)Person with significant control 2016-11-22 ~ 2020-12-23PE - Has significant influence or control → CIF 0 - 3
Bloom, Richard Mark
Individual (30 offsprings)Officer 2007-11-29 ~ 2008-01-15OF - Secretary → CIF 0 - 4
Simpson, Mark Richard
Company Director born in December 1961Individual (1 offspring)Officer 2007-11-29 ~ 2008-01-15OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2007-11-22 ~ 2007-11-29PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-11-22 ~ 2007-11-29PE - Nominee Secretary → CIF 0
Company in focus
RENRAY HEALTHCARE LIMITED
Previous name
INCROFT LIMITED - 2008-01-11
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
(expand)
Debtors
3,799,125 GBP2024-12-31
3,885,171 GBP2023-12-31
Current assets - Investments
1,362 GBP2024-12-31
1,117 GBP2023-12-31
Cash at bank and in hand
467,448 GBP2024-12-31
740,755 GBP2023-12-31
Current Assets
6,604,995 GBP2024-12-31
6,845,011 GBP2023-12-31
Creditors
Current
3,473,144 GBP2024-12-31
2,518,254 GBP2023-12-31
Net Current Assets/Liabilities
3,131,851 GBP2024-12-31
4,326,757 GBP2023-12-31
Total Assets Less Current Liabilities
3,913,181 GBP2024-12-31
5,008,577 GBP2023-12-31
Net Assets/Liabilities
3,266,525 GBP2024-12-31
4,218,310 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
3,282,045 GBP2024-12-31
3,282,045 GBP2023-12-31
3,282,045 GBP2022-12-31
Retained earnings (accumulated losses)
-15,523 GBP2024-12-31
936,262 GBP2023-12-31
1,080,042 GBP2022-12-31
Equity
3,266,525 GBP2024-12-31
4,218,310 GBP2023-12-31
4,362,090 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-503,970 GBP2024-01-01 ~ 2024-12-31
-474,124 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-503,970 GBP2024-01-01 ~ 2024-12-31
-474,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-447,815 GBP2024-01-01 ~ 2024-12-31
330,344 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,912,117 GBP2024-01-01 ~ 2024-12-31
3,602,669 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
360,595 GBP2024-01-01 ~ 2024-12-31
316,127 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,636 GBP2024-01-01 ~ 2024-12-31
38,522 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,318,348 GBP2024-01-01 ~ 2024-12-31
3,957,318 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Director Remuneration
47,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
99,858 GBP2024-01-01 ~ 2024-12-31
114,889 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,205 GBP2024-01-01 ~ 2024-12-31
25,060 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-64,340 GBP2024-01-01 ~ 2024-12-31
62,078 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-146,525 GBP2024-01-01 ~ 2024-12-31
104,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
310,524 GBP2024-12-31
303,257 GBP2023-12-31
Plant and equipment
1,212,079 GBP2024-12-31
933,501 GBP2023-12-31
Furniture and fittings
47,683 GBP2024-12-31
55,275 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
262,980 GBP2024-12-31
248,598 GBP2023-12-31
Plant and equipment
717,970 GBP2024-12-31
651,424 GBP2023-12-31
Furniture and fittings
44,683 GBP2024-12-31
51,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,382 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
66,546 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
47,544 GBP2024-12-31
54,659 GBP2023-12-31
Plant and equipment
494,109 GBP2024-12-31
282,077 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
994,427 GBP2024-12-31
1,062,986 GBP2023-12-31
Computers
186,589 GBP2024-12-31
203,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,751,302 GBP2024-12-31
2,558,134 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,259 GBP2024-01-01 ~ 2024-12-31
Computers
-21,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-145,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
777,581 GBP2024-12-31
753,172 GBP2023-12-31
Computers
166,758 GBP2024-12-31
171,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,969,972 GBP2024-12-31
1,876,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
100,144 GBP2024-01-01 ~ 2024-12-31
Computers
16,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,735 GBP2024-01-01 ~ 2024-12-31
Computers
-21,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
216,846 GBP2024-12-31
309,814 GBP2023-12-31
Computers
19,831 GBP2024-12-31
31,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
135,600 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
45,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
404,625 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
27,775 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,802 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
82,785 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
98,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
43,577 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
361,048 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
175,242 GBP2024-12-31
239,704 GBP2023-12-31
Under hire purchased contracts or finance leases
536,290 GBP2024-12-31
347,529 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
107,825 GBP2023-12-31
Raw Materials
1,228,005 GBP2024-12-31
1,206,095 GBP2023-12-31
Value of work in progress
98,727 GBP2024-12-31
101,300 GBP2023-12-31
Finished Goods
1,010,328 GBP2024-12-31
910,573 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,017,106 GBP2024-12-31
1,982,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,112,536 GBP2024-12-31
1,072,737 GBP2023-12-31
Other Debtors
Current
378,616 GBP2024-12-31
479,423 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
69,378 GBP2024-12-31
Prepayments
Current
221,489 GBP2024-12-31
350,515 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,799,125 GBP2024-12-31
Current, Amounts falling due within one year
3,885,171 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
140,084 GBP2024-12-31
94,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,575,234 GBP2024-12-31
1,490,959 GBP2023-12-31
Corporation Tax Payable
Current
57,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
203,050 GBP2024-12-31
288,339 GBP2023-12-31
Other Creditors
Current
1,156,208 GBP2024-12-31
228,358 GBP2023-12-31
Accrued Liabilities
Current
198,568 GBP2024-12-31
159,478 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
249,999 GBP2024-12-31
449,999 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
353,466 GBP2024-12-31
220,871 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
Non-current, Between one and two years
200,000 GBP2024-12-31
Non-current, Between two and five year
49,999 GBP2024-12-31
Between two and five year, Non-current
249,999 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
493,550 GBP2024-12-31
314,952 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,828 GBP2024-12-31
383,717 GBP2023-12-31
Between one and five year
764,657 GBP2024-12-31
1,055,460 GBP2023-12-31
All periods
1,150,485 GBP2024-12-31
1,439,177 GBP2023-12-31
Bank Borrowings
Secured
449,999 GBP2024-12-31
649,999 GBP2023-12-31
Total Borrowings
Secured
1,666,197 GBP2024-12-31
964,951 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,191 GBP2024-12-31
119,397 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-447,815 GBP2024-01-01 ~ 2024-12-31
RENRAY HEALTHCARE LIMITED
InfoINCROFT LIMITED - 2008-01-11Registered number 06434893Road Five Winsford Industrial Estate, Winsford, Cheshire CW7 3RBPRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 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.