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
Heal, Michael
Director born in December 1980Individual (39 offsprings)Officer
2019-06-20 ~ nowOF - Director → CIF 0 - 2
Murray, Alastair
Director born in August 1984Individual (21 offsprings)Officer 2015-04-30 ~ nowOF - Director → CIF 0 - 3RENDESCO HOLDINGS LTD - 2020-07-09
14, Rodney Road, Cheltenham, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)254,378 GBP2021-12-31Person with significant control 2018-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr George Hollingbery
Born in October 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2018-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Alastair Murray
Born in August 1984Individual (21 offsprings)Person with significant control 2016-04-06 ~ 2018-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Mark Witzenberger
Born in February 1975IndividualPerson with significant control 2016-04-06 ~ 2017-06-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Sowerbutts, Julian
Director born in October 1959Individual (1 offspring)Officer 2013-09-09 ~ 2019-06-20OF - Director → CIF 0Mr Julian Neame Sowerbutts
Born in October 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RENEWABLE HEAT ASSETS 1 LIMITED
Previous names
RENDESCO1 LTD - 2020-07-10
RENDESCO LIMITED - 2019-04-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,044,513 GBP2021-12-31
1,110,736 GBP2020-12-31
Debtors
92,556 GBP2021-12-31
51,762 GBP2020-12-31
Cash at bank and in hand
175,744 GBP2021-12-31
91,471 GBP2020-12-31
Current Assets
268,300 GBP2021-12-31
143,233 GBP2020-12-31
Creditors
Current
293,812 GBP2021-12-31
843,012 GBP2020-12-31
Net Current Assets/Liabilities
-25,512 GBP2021-12-31
-699,779 GBP2020-12-31
Total Assets Less Current Liabilities
1,019,001 GBP2021-12-31
410,957 GBP2020-12-31
Creditors
Non-current
950,921 GBP2021-12-31
370,845 GBP2020-12-31
Net Assets/Liabilities
68,080 GBP2021-12-31
40,112 GBP2020-12-31
Equity
Called up share capital
1,615 GBP2021-12-31
1,615 GBP2020-12-31
Share premium
158,897 GBP2021-12-31
158,897 GBP2020-12-31
Retained earnings (accumulated losses)
-92,432 GBP2021-12-31
-120,400 GBP2020-12-31
Equity
68,080 GBP2021-12-31
40,112 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,324,470 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,957 GBP2021-12-31
213,734 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,223 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,044,513 GBP2021-12-31
1,110,736 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
27,679 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
30,812 GBP2021-12-31
28,242 GBP2020-12-31
Prepayments/Accrued Income
Current
13,640 GBP2021-12-31
13,656 GBP2020-12-31
Prepayments
Current
20,425 GBP2021-12-31
9,864 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
92,556 GBP2021-12-31
51,762 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
73,106 GBP2021-12-31
42,333 GBP2020-12-31
Amounts owed to group undertakings
Current
580,105 GBP2020-12-31
Amount of value-added tax that is payable
1,303 GBP2021-12-31
1,328 GBP2020-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
950,921 GBP2021-12-31
370,845 GBP2020-12-31
RENEWABLE HEAT ASSETS 1 LIMITED
InfoRENDESCO1 LTD - 2020-07-10RENDESCO LIMITED - 2019-04-29Registered number 0868252514 Rodney Road, Cheltenham, Gloucestershire GL50 1JJPrivate Limited Company incorporated on 2013-09-09 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.