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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
Active 4
  • 1
    Valentine, Max
    Born in October 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Wimpenny, Anthony David
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Thomas William
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Curve, Diamond Way, Stone Business Park, Stone, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Howes, Michael Alexander
    Director born in November 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Valentine, Duncan Norman
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Howes, Andrew James
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    icon of addressThe Curve, Diamond Way, Stone, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,139,598 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2025-04-11 ~ 2025-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressNexus Building, Discovery Way, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -765,326 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ 2025-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RENDA SYSTEMS LIMITED

Previous name
HP1T (UTILITIES) LIMITED - 2022-01-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
206,437 GBP2024-12-31
44,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-170,210 GBP2024-12-31
-93,296 GBP2023-12-31
Total Assets Less Current Liabilities
36,888 GBP2024-12-31
-47,716 GBP2023-12-31
Net Assets/Liabilities
34,668 GBP2024-12-31
-299,266 GBP2023-12-31
Equity
34,668 GBP2024-12-31
-299,266 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • RENDA SYSTEMS LIMITED
    Info
    HP1T (UTILITIES) LIMITED - 2022-01-06
    Registered number 11710406
    icon of addressThe Curve, Diamond Way, Stone ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.