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
    Sheppard, Kevin Michael
    Sales Director born in July 1980
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Jonathan Paul
    Software Developer born in January 1981
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Valentine
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Payne, Michael John
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RENATO SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
84,045 GBP2023-12-31
58,377 GBP2022-12-31
Fixed Assets - Investments
2,189,307 GBP2023-12-31
Fixed Assets
2,273,352 GBP2023-12-31
58,377 GBP2022-12-31
Debtors
656,749 GBP2023-12-31
420,858 GBP2022-12-31
Cash at bank and in hand
2,531,618 GBP2023-12-31
2,212,985 GBP2022-12-31
Current Assets
3,188,367 GBP2023-12-31
2,633,843 GBP2022-12-31
Creditors
-1,651,917 GBP2023-12-31
-821,407 GBP2022-12-31
Net Current Assets/Liabilities
1,536,450 GBP2023-12-31
1,812,436 GBP2022-12-31
Total Assets Less Current Liabilities
3,809,802 GBP2023-12-31
1,870,813 GBP2022-12-31
Net Assets/Liabilities
2,473,251 GBP2023-12-31
1,799,416 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,473,151 GBP2023-12-31
1,799,316 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
149,438 GBP2023-12-31
149,438 GBP2022-12-31
Computers
61,404 GBP2023-12-31
50,910 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
274,342 GBP2023-12-31
200,348 GBP2022-12-31
Motor vehicles
63,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
139,475 GBP2023-12-31
102,116 GBP2022-12-31
Computers
46,589 GBP2023-12-31
39,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,297 GBP2023-12-31
141,971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,359 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,233 GBP2023-01-01 ~ 2023-12-31
Computers
6,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,233 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,963 GBP2023-12-31
47,322 GBP2022-12-31
Motor vehicles
59,267 GBP2023-12-31
Computers
14,815 GBP2023-12-31
11,055 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
567,534 GBP2023-12-31
302,634 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
274,082 GBP2023-12-31
220,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
64,930 GBP2023-12-31
102,708 GBP2022-12-31
Other Taxation & Social Security Payable
Current
400,038 GBP2023-12-31
379,487 GBP2022-12-31
Creditors
Current
1,651,917 GBP2023-12-31
821,407 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
44,186 GBP2023-12-31
71,338 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,470 GBP2022-12-31

Related profiles found in government register
  • RENATO SOFTWARE LIMITED
    Info
    Registered number 09867339
    11 High Street, Ruddington, Nottingham NG11 6DT
    Private Limited Company incorporated on 2015-11-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • RENATO SOFTWARE LIMITED
    S
    Registered number 09867339
    11 High Street, Ruddington, Nottingham, Nottinghamshire, England, NG11 6DT
    CIF 1
  • RENATO SOFTWARE LIMITED
    S
    Registered number 09867339
    11, High Street, Ruddington, Nottingham, England, NG11 6DT
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 2
  • RENATO SOFTWARE LIMITED
    S
    Registered number 09867339
    11 High Street, Ruddington, Nottingham, Nottinghamshire, England, NG11 6DT
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Atkins Building, Lower Bond Street, Hinckley, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2019-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PERITUS NEWCO LIMITED - 2023-01-20
    Unit 11 Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,654,428 GBP2023-10-31
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.