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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 3
  • 1
    Dearden, Jacqueline Anne
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Dearden
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fairhurst, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Silman, Graham David
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Graham David Silman
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RENRAY HEALTHCARE GROUP LTD

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
936,640 GBP2024-12-31
936,640 GBP2023-12-31
Fixed Assets
936,640 GBP2024-12-31
936,640 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
936,740 GBP2024-12-31
936,740 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
936,620 GBP2024-12-31
936,620 GBP2023-12-31
936,620 GBP2022-12-31
Equity
936,740 GBP2024-12-31
936,740 GBP2023-12-31
936,740 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-503,970 GBP2024-01-01 ~ 2024-12-31
-474,124 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-503,970 GBP2024-01-01 ~ 2024-12-31
-474,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
503,970 GBP2024-01-01 ~ 2024-12-31
474,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
503,970 GBP2024-01-01 ~ 2024-12-31
474,124 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
936,640 GBP2023-12-31
Investments in Group Undertakings
936,640 GBP2024-12-31
936,640 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
503,970 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RENRAY HEALTHCARE GROUP LTD
    Info
    Registered number 12965410
    icon of addressRoad Five, Winsford Industrial Estate, Winsford, Cheshire CW7 3RB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • RENRAY HEALTHCARE GROUP LTD
    S
    Registered number 12965410
    icon of addressRoad 5, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3RB
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENRAY HEALTHCARE LIMITED - 2008-01-09
    icon of addressRoad Five, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.