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 7
  • 1
    James, Stephen Edward Peter
    Chief Executive born in May 1977
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Mr Stephen Edward Peter James
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moss, Amanda
    Finance Officer 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
  • 3
    James, Edward Anthony Harold
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
  • 4
    Moss, Anthony
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 5
    Maguire, Lee
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 6
    James, Lee Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 7
    Moore, Kelly Louise
    Group Sales Coordinator born in January 1978
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Foster, Mary Isabel Jane
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2015-03-17
    OF - director → CIF 0
    Foster, Mary Isabel Jane
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2016-03-18
    OF - secretary → CIF 0
  • 2
    James, Edward Anthony Harold
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2010-11-01
    OF - director → CIF 0
    James, Edward Anthony Harold
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2015-03-17
    OF - secretary → CIF 0
  • 3
    Cosburn, Gavin Matthew
    Finance Director born in December 1969
    Individual
    Officer
    2018-05-01 ~ 2024-05-23
    OF - director → CIF 0
    Cosburn, Gavin Matthew
    Individual
    Officer
    2017-05-02 ~ 2024-05-23
    OF - secretary → CIF 0
  • 4
    Leuwers, Philippe
    Director born in April 1962
    Individual
    Officer
    2016-02-26 ~ 2019-09-20
    OF - director → CIF 0
  • 5
    Alston, Anthony James
    Farm Industry born in October 1943
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2016-02-26
    OF - director → CIF 0
parent relation
Company in focus

RENVALE LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
532023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,411,787 GBP2023-12-31
4,334,241 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
4,411,887 GBP2023-12-31
4,334,291 GBP2022-12-31
Total Inventories
399,908 GBP2023-12-31
269,441 GBP2022-12-31
Debtors
Current
940,622 GBP2023-12-31
844,129 GBP2022-12-31
Cash at bank and in hand
171,373 GBP2023-12-31
135,958 GBP2022-12-31
Current Assets
1,511,903 GBP2023-12-31
1,249,528 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,471,039 GBP2023-12-31
-1,032,747 GBP2022-12-31
Net Current Assets/Liabilities
40,864 GBP2023-12-31
216,781 GBP2022-12-31
Total Assets Less Current Liabilities
4,452,751 GBP2023-12-31
4,551,072 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,301,098 GBP2023-12-31
-1,668,320 GBP2022-12-31
Net Assets/Liabilities
2,921,904 GBP2023-12-31
2,679,547 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
2,921,804 GBP2023-12-31
2,679,447 GBP2022-12-31
Equity
2,921,904 GBP2023-12-31
2,679,547 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
59,231 GBP2023-12-31
59,231 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,231 GBP2023-12-31
59,231 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,478,040 GBP2023-12-31
4,479,774 GBP2022-12-31
Plant and equipment
843,872 GBP2023-12-31
667,969 GBP2022-12-31
Motor vehicles
310,973 GBP2023-12-31
157,187 GBP2022-12-31
Furniture and fittings
117,303 GBP2023-12-31
104,099 GBP2022-12-31
Office equipment
142,782 GBP2023-12-31
133,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
557,978 GBP2022-12-31
Motor vehicles
126,822 GBP2022-12-31
Furniture and fittings
85,391 GBP2022-12-31
Office equipment
122,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
80,242 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,438 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,432 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,662 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
39,447 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
45,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Buildings
4,079,499 GBP2023-12-31
4,163,722 GBP2022-12-31
Plant and equipment
166,205 GBP2023-12-31
109,991 GBP2022-12-31
Motor vehicles
133,085 GBP2023-12-31
30,365 GBP2022-12-31
Furniture and fittings
21,480 GBP2023-12-31
18,708 GBP2022-12-31
Office equipment
11,518 GBP2023-12-31
11,455 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,892,970 GBP2023-12-31
5,542,931 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-3,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,208,690 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
189,263 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
85,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,481,183 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
39,447 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
86,773 GBP2023-12-31
30,365 GBP2022-12-31
Under hire purchased contracts or finance leases
414,823 GBP2023-12-31
405,152 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
782,629 GBP2023-12-31
648,888 GBP2022-12-31
Other Debtors
Current
100,238 GBP2023-12-31
153,395 GBP2022-12-31
Called-up share capital (not paid)
Current
80 GBP2023-12-31
80 GBP2022-12-31
Prepayments/Accrued Income
Current
26,282 GBP2023-12-31
19,348 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,853 GBP2023-12-31
22,418 GBP2022-12-31
Bank Overdrafts
Current
207,781 GBP2023-12-31
124,671 GBP2022-12-31
Bank Borrowings
Current
116,133 GBP2023-12-31
131,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
677,057 GBP2023-12-31
231,824 GBP2022-12-31
Corporation Tax Payable
Current
91,086 GBP2023-12-31
107,097 GBP2022-12-31
Taxation/Social Security Payable
Current
232,990 GBP2023-12-31
266,041 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
111,060 GBP2023-12-31
154,495 GBP2022-12-31
Other Creditors
Current
23,612 GBP2023-12-31
7,848 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,320 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
1,471,039 GBP2023-12-31
1,032,747 GBP2022-12-31
Bank Borrowings
Non-current
1,161,979 GBP2023-12-31
1,278,592 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
139,119 GBP2023-12-31
122,654 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
267,074 GBP2022-12-31
Creditors
Non-current
1,301,098 GBP2023-12-31
1,668,320 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
116,133 GBP2023-12-31
131,771 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
116,133 GBP2023-12-31
131,771 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
97,737 GBP2023-12-31
143,478 GBP2022-12-31
Non-current, Between two and five year
244,246 GBP2023-12-31
278,037 GBP2022-12-31
Total Borrowings
1,278,112 GBP2023-12-31
1,410,363 GBP2022-12-31
Net Deferred Tax Liability/Asset
-229,749 GBP2023-12-31
-203,205 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,544 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-229,749 GBP2023-12-31
-203,205 GBP2022-12-31
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 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 2
  • 1
    Hybrid Tune Ltd Renvale Technology Park, Eye Road, Brome, Eye, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,807 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ now
    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% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Renvale Technology Park, Eye Road, Brome, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Hybrid Tune Ltd Renvale Technology Park, Eye Road, Brome, Eye, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,807 GBP2023-12-31
    Officer
    2020-05-27 ~ 2021-03-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.