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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
Active 5
  • 1
    Watson, Sebastian Lawrence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Jon
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Andrew
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Leach
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address138, Northwood House, Bromham Road, Bedford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,859,969 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ 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
Ceased 7
  • 1
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Ridley, Matthew
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Turner, Ashley John Nicholas
    Investment Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Hubbard, Matthew Richard
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Robinson, Edward David
    Accountant born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    icon of address36-38, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
279,546 GBP2024-07-31
335,454 GBP2023-07-31
Property, Plant & Equipment
291,256 GBP2024-07-31
345,507 GBP2023-07-31
Fixed Assets
570,802 GBP2024-07-31
680,961 GBP2023-07-31
Debtors
140,808 GBP2024-07-31
103,965 GBP2023-07-31
Cash at bank and in hand
583,985 GBP2024-07-31
808,889 GBP2023-07-31
Current Assets
724,793 GBP2024-07-31
912,854 GBP2023-07-31
Net Current Assets/Liabilities
500,434 GBP2024-07-31
600,413 GBP2023-07-31
Total Assets Less Current Liabilities
1,071,236 GBP2024-07-31
1,281,374 GBP2023-07-31
Net Assets/Liabilities
1,016,088 GBP2024-07-31
1,216,542 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Other miscellaneous reserve
229,950 GBP2024-07-31
229,950 GBP2023-07-31
Retained earnings (accumulated losses)
786,038 GBP2024-07-31
986,492 GBP2023-07-31
Equity
1,016,088 GBP2024-07-31
1,216,542 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,118,166 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
838,620 GBP2024-07-31
782,712 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
55,908 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
279,546 GBP2024-07-31
335,454 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
1,622,197 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,330,941 GBP2024-07-31
1,276,690 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,251 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
291,256 GBP2024-07-31
345,507 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
80,969 GBP2024-07-31
75,246 GBP2023-07-31
Other Debtors
Amounts falling due within one year
59,839 GBP2024-07-31
28,719 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
140,808 GBP2024-07-31
Amounts falling due within one year, Current
103,965 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,859 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
130,788 GBP2024-07-31
113,482 GBP2023-07-31
Other Creditors
Current
67,712 GBP2024-07-31
198,959 GBP2023-07-31
Creditors
Current
224,359 GBP2024-07-31
312,441 GBP2023-07-31
  • RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
    Info
    Registered number 06649709
    icon of addressNorthwood House, 138 Bromham Road, Bedford, Beds MK40 2QW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.