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
    Rennie, Keith Anthony
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Rennie
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rennie, Marilyn Anne
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Anne Rennie
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ 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 directorsCIF 0
Ceased 2
  • 1
    Frost, Martin Frank Baird
    Solicitor born in July 1976
    Individual (11 offsprings)
    Officer
    2010-02-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Stamford House, Piccadilly, York, North Yorkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2010-02-22 ~ 2010-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KEITH RENNIE MACHINERY (HOLDINGS) LIMITED

Previous name
DENCO 1 LIMITED - 2010-07-12
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Fixed Assets - Investments
807,010 GBP2023-12-31
807,010 GBP2022-12-31
Debtors
320,953 GBP2023-12-31
464,396 GBP2022-12-31
Cash at bank and in hand
2,650,135 GBP2023-12-31
2,475,739 GBP2022-12-31
Current Assets
2,971,088 GBP2023-12-31
2,940,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-230,000 GBP2022-12-31
Net Current Assets/Liabilities
2,971,088 GBP2023-12-31
2,710,135 GBP2022-12-31
Total Assets Less Current Liabilities
3,778,098 GBP2023-12-31
3,517,145 GBP2022-12-31
Equity
Called up share capital
2,010 GBP2023-12-31
2,010 GBP2022-12-31
Retained earnings (accumulated losses)
3,776,088 GBP2023-12-31
3,515,135 GBP2022-12-31
Equity
3,778,098 GBP2023-12-31
3,517,145 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
807,010 GBP2023-12-31
807,010 GBP2022-12-31
Amounts Owed By Related Parties
320,953 GBP2023-12-31
Current
464,396 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
230,000 GBP2022-12-31

Related profiles found in government register
  • KEITH RENNIE MACHINERY (HOLDINGS) LIMITED
    Info
    DENCO 1 LIMITED - 2010-07-12
    Registered number 07164815
    Old Barn Cottage, Roecliffe, York YO51 9LY
    Private Limited Company incorporated on 2010-02-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KEITH RENNIE MACHINERY (HOLDINGS) LIMITED
    S
    Registered number 07164815
    Old Barn Cottage, Roecliffe, York, England, YO51 9LY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMCO NO. 139 LIMITED - 1986-10-10
    Claypit Lane, Bar Lane, Roecliffe, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,659,709 GBP2023-12-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.