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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    James, Edward Anthony Harold
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    2009-04-23 ~ 2010-11-01
    OF - Director → CIF 0
    James, Edward Anthony Harold
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 2
    Moore, Kelly Louise
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Mary Isabel Jane
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2015-03-17
    OF - Director → CIF 0
    Foster, Mary Isabel Jane
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 4
    Moss, Anthony
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    James, Stephen Edward Peter
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Peter James
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2017-03-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Moss, Amanda
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Moss, Amanda
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Alston, Anthony James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Maguire, Lee
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Cosburn, Gavin Matthew
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2024-05-23
    OF - Director → CIF 0
    Cosburn, Gavin Matthew
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 10
    James, Lee Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Leuwers, Philippe
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    TEXYS UK LTD
    - now 09476984
    TEXENSE UK LTD - 2015-06-10
    Renvale Technology Park, Eye Road, Brome, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 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
parent relation
Company in focus

RENVALE LIMITED

Period: 2009-04-23 ~ now
Company number: 06886012
Registered name
RENVALE LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
(expand)
Administrative Expenses
-1,940,369 GBP2024-01-01 ~ 2024-12-31
-1,594,490 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
725,602 GBP2024-01-01 ~ 2024-12-31
500,676 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,345 GBP2024-01-01 ~ 2024-12-31
2,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
593,395 GBP2024-01-01 ~ 2024-12-31
340,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,091,113 GBP2024-01-01 ~ 2024-12-31
242,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,213,474 GBP2024-12-31
4,411,787 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,213,574 GBP2024-12-31
4,411,887 GBP2023-12-31
Total Inventories
476,137 GBP2024-12-31
399,908 GBP2023-12-31
Debtors
Current
2,468,984 GBP2024-12-31
940,622 GBP2023-12-31
Cash at bank and in hand
452,543 GBP2024-12-31
171,373 GBP2023-12-31
Current Assets
3,397,664 GBP2024-12-31
1,511,903 GBP2023-12-31
Net Current Assets/Liabilities
1,132,917 GBP2024-12-31
40,864 GBP2023-12-31
Total Assets Less Current Liabilities
5,346,491 GBP2024-12-31
4,452,751 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,301,098 GBP2023-12-31
Net Assets/Liabilities
3,862,031 GBP2024-12-31
2,921,904 GBP2023-12-31
Equity
Called up share capital
94 GBP2024-12-31
80 GBP2023-12-31
80 GBP2023-01-01
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2023-01-01
Retained earnings (accumulated losses)
3,861,917 GBP2024-12-31
2,921,804 GBP2023-12-31
2,679,447 GBP2023-01-01
Equity
3,862,031 GBP2024-12-31
2,921,904 GBP2023-12-31
2,679,547 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,091,113 GBP2024-01-01 ~ 2024-12-31
242,357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,091,113 GBP2024-01-01 ~ 2024-12-31
242,357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,091,113 GBP2024-01-01 ~ 2024-12-31
242,357 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-151,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-151,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
14 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-151,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-150,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
229,972 GBP2024-01-01 ~ 2024-12-31
274,338 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
452,543 GBP2024-12-31
171,373 GBP2023-12-31
135,958 GBP2023-01-01
Audit Fees/Expenses
16,150 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,590,150 GBP2024-01-01 ~ 2024-12-31
2,140,183 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
270,418 GBP2024-01-01 ~ 2024-12-31
205,875 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,937,435 GBP2024-01-01 ~ 2024-12-31
2,430,333 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
456,018 GBP2024-01-01 ~ 2024-12-31
423,725 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,538 GBP2024-01-01 ~ 2024-12-31
26,544 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
148,349 GBP2024-01-01 ~ 2024-12-31
80,141 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
151,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
59,231 GBP2024-12-31
59,231 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,231 GBP2024-12-31
59,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,478,040 GBP2024-12-31
4,478,040 GBP2023-12-31
Plant and equipment
862,266 GBP2024-12-31
843,872 GBP2023-12-31
Motor vehicles
311,253 GBP2024-12-31
310,973 GBP2023-12-31
Furniture and fittings
123,376 GBP2024-12-31
117,303 GBP2023-12-31
Office equipment
149,694 GBP2024-12-31
142,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,924,629 GBP2024-12-31
5,892,970 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
677,667 GBP2023-12-31
Motor vehicles
177,888 GBP2023-12-31
Furniture and fittings
95,823 GBP2023-12-31
Office equipment
131,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,481,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,508 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
6,784 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
179,217 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
50,755 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
50,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
751,106 GBP2024-12-31
Motor vehicles
234,151 GBP2024-12-31
Furniture and fittings
106,820 GBP2024-12-31
Office equipment
138,048 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,711,155 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,997,010 GBP2024-12-31
4,079,499 GBP2023-12-31
Plant and equipment
111,160 GBP2024-12-31
166,205 GBP2023-12-31
Motor vehicles
77,102 GBP2024-12-31
133,085 GBP2023-12-31
Furniture and fittings
16,556 GBP2024-12-31
21,480 GBP2023-12-31
Office equipment
11,646 GBP2024-12-31
11,518 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
66,018 GBP2024-12-31
86,773 GBP2023-12-31
Under hire purchased contracts or finance leases
66,018 GBP2024-12-31
414,823 GBP2023-12-31
Raw materials and consumables
396,137 GBP2024-12-31
359,908 GBP2023-12-31
Value of work in progress
80,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,898,866 GBP2024-12-31
787,169 GBP2023-12-31
Other Debtors
Current
154,511 GBP2024-12-31
100,238 GBP2023-12-31
Called-up share capital (not paid)
Current
94 GBP2024-12-31
80 GBP2023-12-31
Prepayments/Accrued Income
Current
32,544 GBP2024-12-31
26,282 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
382,969 GBP2024-12-31
26,853 GBP2023-12-31
Bank Borrowings
Current
101,610 GBP2024-12-31
116,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,384,726 GBP2024-12-31
677,057 GBP2023-12-31
Corporation Tax Payable
Current
9,480 GBP2024-12-31
91,086 GBP2023-12-31
Taxation/Social Security Payable
Current
218,108 GBP2024-12-31
232,990 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,249 GBP2024-12-31
111,060 GBP2023-12-31
Other Creditors
Current
12,010 GBP2024-12-31
23,612 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
74,210 GBP2024-12-31
11,320 GBP2023-12-31
Creditors
Current
2,264,747 GBP2024-12-31
1,471,039 GBP2023-12-31
Bank Borrowings
Non-current
1,055,994 GBP2024-12-31
1,161,979 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
98,870 GBP2024-12-31
139,119 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
42,295 GBP2024-12-31
Creditors
Non-current
1,197,159 GBP2024-12-31
1,301,098 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
259,830 GBP2024-12-31
244,246 GBP2023-12-31
Total Borrowings
1,157,604 GBP2024-12-31
1,278,112 GBP2023-12-31
Minimum gross finance lease payments owing
168,641 GBP2024-12-31
311,676 GBP2023-12-31
Net Deferred Tax Liability/Asset
-198,211 GBP2024-12-31
-229,749 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,538 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-198,211 GBP2024-12-31
-229,749 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,401 GBP2024-12-31
6,556 GBP2023-12-31
Between one and five year
67,200 GBP2024-12-31
2,619 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,601 GBP2024-12-31
9,175 GBP2023-12-31
Related profiles found in government register
  • RENVALE LIMITED
    Info
    Registered number 06886012
    Renvale Technology Park, Eye Road, Brome, Suffolk IP23 8AS
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • RENVALE LTD
    S
    Registered number 06886012
    Westwood House, Cedars Hill, Brockford, Stowmarket, United Kingdom, IP14 5PQ
    CIF 1
  • RENVALE LIMITED
    S
    Registered number 06886012
    Renvale Technology Park, Eye Road, Brome, Suffolk, United Kingdom, IP23 8AS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RENVALE LTD
    S
    Registered number 06886012
    Renvale Technology Centre, Eye Road, Brome, Eye, England, IP23 8AS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HYBRID TUNE LTD
    12624418
    Hybrid Tune Ltd Renvale Technology Park, Eye Road, Brome, Eye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2021-03-01
    CIF 1 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    RENVALE DEVELOPMENTS LIMITED
    12296879
    Renvale Technology Park, Eye Road, Brome, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.