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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 1
  • 1
    Gilbert, Shoshana
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mrs Shoshana Gilbert
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENCHILD HOLDINGS LIMITED

Period: 2016-11-15 ~ now
Company number: 10478980
Registered name
RENCHILD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,300,000 GBP2024-11-30
4,350,000 GBP2023-11-30
Fixed Assets - Investments
55 GBP2024-11-30
55 GBP2023-11-30
Fixed Assets
4,300,055 GBP2024-11-30
4,350,055 GBP2023-11-30
Debtors
250,421 GBP2024-11-30
307,136 GBP2023-11-30
Cash at bank and in hand
24,002 GBP2024-11-30
35,669 GBP2023-11-30
Current Assets
274,423 GBP2024-11-30
342,805 GBP2023-11-30
Net Current Assets/Liabilities
-580,795 GBP2024-11-30
-656,796 GBP2023-11-30
Total Assets Less Current Liabilities
3,719,260 GBP2024-11-30
3,693,259 GBP2023-11-30
Net Assets/Liabilities
3,111,260 GBP2024-11-30
3,085,259 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,111,160 GBP2024-11-30
3,085,159 GBP2023-11-30
Equity
3,111,260 GBP2024-11-30
3,085,259 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Current Tax for the Period
8,390 GBP2023-12-01 ~ 2024-11-30
22,168 GBP2022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
4,350,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-50,000 GBP2023-12-01 ~ 2024-11-30
Investments in Group Undertakings
55 GBP2024-11-30
55 GBP2023-11-30
Trade Debtors/Trade Receivables
4,319 GBP2023-11-30
Amounts owed by group undertakings and participating interests
247,679 GBP2024-11-30
247,679 GBP2023-11-30
Other Debtors
2,742 GBP2024-11-30
55,138 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,409 GBP2024-11-30
2,175 GBP2023-11-30
Corporation Tax Payable
10,560 GBP2024-11-30
70,552 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,267 GBP2024-11-30
4,300 GBP2023-11-30
Other Creditors
Amounts falling due within one year
827,982 GBP2024-11-30
922,574 GBP2023-11-30

Related profiles found in government register
  • RENCHILD HOLDINGS LIMITED
    Info
    Registered number 10478980
    Unit 2 Ashdown Court, Lewes Road, Forest Row RH18 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • RENCHILD HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Ashdown Court, Lewes Road, Forest Row, England, RH18 5EZ
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRENDALE LIMITED
    09061250
    1 North Drive, Wilderwick Road, East Grinstead, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.