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 1
  • Burska, Ewa Aleksandra
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Ewa Aleksandra Burska
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2014-11-17 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Dziubinski, Marcin Marek
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2022-03-31
    OF - Director → CIF 0
    2023-02-21 ~ 2023-11-22
    OF - Director → CIF 0
    Marcin Marek Dziubinski
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENOVATIONS & EXTENSIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,430 GBP2020-11-30
2,910 GBP2019-11-30
Total Inventories
2,560 GBP2020-11-30
1,985 GBP2019-11-30
Debtors
10,643 GBP2020-11-30
9,614 GBP2019-11-30
Cash at bank and in hand
5,178 GBP2020-11-30
1,994 GBP2019-11-30
Current Assets
18,381 GBP2020-11-30
13,593 GBP2019-11-30
Net Current Assets/Liabilities
32,611 GBP2020-11-30
9,752 GBP2019-11-30
Total Assets Less Current Liabilities
35,041 GBP2020-11-30
12,662 GBP2019-11-30
Creditors
Amounts falling due after one year
-35,000 GBP2020-11-30
Net Assets/Liabilities
41 GBP2020-11-30
12,662 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
40 GBP2020-11-30
12,661 GBP2019-11-30
Equity
41 GBP2020-11-30
12,662 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,608 GBP2020-11-30
1,608 GBP2019-11-30
Computers
3,595 GBP2020-11-30
3,595 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
5,203 GBP2020-11-30
5,203 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,283 GBP2020-11-30
1,175 GBP2019-11-30
Computers
1,490 GBP2020-11-30
1,118 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,773 GBP2020-11-30
2,293 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108 GBP2019-12-01 ~ 2020-11-30
Computers
372 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Plant and equipment
325 GBP2020-11-30
433 GBP2019-11-30
Computers
2,105 GBP2020-11-30
2,477 GBP2019-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,306 GBP2020-11-30
Prepayments/Accrued Income
Amounts falling due within one year
250 GBP2020-11-30
250 GBP2019-11-30
Other Debtors
Amounts falling due within one year
2,087 GBP2020-11-30
9,364 GBP2019-11-30
Debtors
Amounts falling due within one year
10,643 GBP2020-11-30
9,614 GBP2019-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,417 GBP2020-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,387 GBP2020-11-30
2,494 GBP2019-11-30
Loans received from directors
Amounts falling due within one year
-20,884 GBP2020-11-30
497 GBP2019-11-30
Accrued Liabilities
Amounts falling due within one year
850 GBP2020-11-30
850 GBP2019-11-30
Bank Borrowings
Amounts falling due after one year
35,000 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
1 GBP2018-12-01 ~ 2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30

  • RENOVATIONS & EXTENSIONS LIMITED
    Info
    Registered number 09315171
    40 Willoughby Road, London N8 0JG
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.