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
    Weber, Ben Thomas
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Barraclough, Adrian
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
    Mr Adrian Charles Barraclough
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    AUDASI HOLDINGS LIMITED
    31, The Square, Dringhouses, York, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,356,678 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    York Place Company Nominees Limited
    Individual
    Officer
    2008-04-10 ~ 2008-04-10
    OF - director → CIF 0
  • 2
    Baines, Simon Lee
    Operations Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2009-03-01
    OF - director → CIF 0
  • 3
    Weber, Audrey
    Finance Controller born in September 1955
    Individual
    Officer
    2008-04-10 ~ 2022-03-21
    OF - director → CIF 0
    Weber, Audrey
    Finance Controller
    Individual
    Officer
    2008-04-10 ~ 2022-03-21
    OF - secretary → CIF 0
parent relation
Company in focus

RENAISSANCE WINDOW SYSTEMS LIMITED

Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
39,129 GBP2024-05-31
43,178 GBP2023-05-31
Debtors
1,717,093 GBP2024-05-31
438,487 GBP2023-05-31
Cash at bank and in hand
1,057,071 GBP2024-05-31
1,047,095 GBP2023-05-31
Current Assets
4,067,165 GBP2024-05-31
3,477,315 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,931,456 GBP2024-05-31
-2,063,136 GBP2023-05-31
Net Current Assets/Liabilities
2,135,709 GBP2024-05-31
1,414,179 GBP2023-05-31
Total Assets Less Current Liabilities
2,174,838 GBP2024-05-31
1,457,357 GBP2023-05-31
Net Assets/Liabilities
2,165,823 GBP2024-05-31
1,447,379 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,164,823 GBP2024-05-31
1,446,379 GBP2023-05-31
Equity
2,165,823 GBP2024-05-31
1,447,379 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
61,320 GBP2024-05-31
57,486 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,191 GBP2024-05-31
14,308 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,883 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
39,129 GBP2024-05-31
43,178 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,347 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed By Related Parties
1,634,677 GBP2024-05-31
Current
408,052 GBP2023-05-31
Other Debtors
Amounts falling due within one year
81,069 GBP2024-05-31
30,435 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,717,093 GBP2024-05-31
438,487 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,716,979 GBP2024-05-31
1,924,211 GBP2023-05-31
Amounts owed to group undertakings
Current
24,000 GBP2024-05-31
14,400 GBP2023-05-31
Corporation Tax Payable
Current
120,316 GBP2024-05-31
112,130 GBP2023-05-31
Other Taxation & Social Security Payable
Current
54,993 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
15,168 GBP2024-05-31
12,395 GBP2023-05-31
Creditors
Current
1,931,456 GBP2024-05-31
2,063,136 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
346,167 GBP2024-05-31
472,000 GBP2023-05-31

  • RENAISSANCE WINDOW SYSTEMS LIMITED
    Info
    Registered number 06561003
    Unit 15 Heaton Estate, Bradford Road Bailiff Bridge, Brighouse, West Yorkshire HD6 4BW
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.