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
    Major, Steven Shaun
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Steven Shaun Major
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cant, Paul Andrew
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Cant, Paul
    Director
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Cant
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RENDEL HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Debtors
1,950 GBP2023-06-30
1,950 GBP2022-06-30
Cash at bank and in hand
119 GBP2023-06-30
19 GBP2022-06-30
Current Assets
2,069 GBP2023-06-30
1,969 GBP2022-06-30
Creditors
Current
197,701 GBP2023-06-30
197,361 GBP2022-06-30
Net Current Assets/Liabilities
-195,632 GBP2023-06-30
-195,392 GBP2022-06-30
Total Assets Less Current Liabilities
194,368 GBP2023-06-30
194,608 GBP2022-06-30
Equity
Called up share capital
600 GBP2023-06-30
600 GBP2022-06-30
Retained earnings (accumulated losses)
193,768 GBP2023-06-30
194,008 GBP2022-06-30
Equity
194,368 GBP2023-06-30
194,608 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
390,000 GBP2022-06-30
Investments in Group Undertakings
390,000 GBP2023-06-30
390,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,950 GBP2023-06-30
1,950 GBP2022-06-30
Amounts owed to group undertakings
Current
122,438 GBP2023-06-30
122,627 GBP2022-06-30
Other Creditors
Current
75,263 GBP2023-06-30
74,734 GBP2022-06-30

Related profiles found in government register
  • RENDEL HOLDINGS LIMITED
    Info
    Registered number 06439692
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • RENDEL HOLDINGS LIMITED
    S
    Registered number 06439692
    16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Penningtons Manches Cooper Llp Floor 11, 45, Church Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,821 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.