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
    Rennison, Ian-lee
    Company Director born in September 1978
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Rennison, Ian Ronald
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Rennison, Jai David
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ian-lee Rennison
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2021-05-26 ~ 2021-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENNISON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
158,390 GBP2023-07-31
158,390 GBP2022-07-31
Debtors
195,000 GBP2023-07-31
36,917 GBP2022-07-31
Cash at bank and in hand
46,418 GBP2023-07-31
62,553 GBP2022-07-31
Current Assets
241,418 GBP2023-07-31
99,470 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-114,024 GBP2023-07-31
-19,512 GBP2022-07-31
Net Current Assets/Liabilities
127,394 GBP2023-07-31
79,958 GBP2022-07-31
Total Assets Less Current Liabilities
285,784 GBP2023-07-31
238,348 GBP2022-07-31
Equity
Called up share capital
159,000 GBP2023-07-31
159,000 GBP2022-07-31
Retained earnings (accumulated losses)
126,784 GBP2023-07-31
79,348 GBP2022-07-31
Equity
285,784 GBP2023-07-31
238,348 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-05-26 ~ 2022-07-31
Investments in group undertakings and participating interests
158,390 GBP2023-07-31
158,390 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
45,000 GBP2023-07-31
36,220 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-07-31
697 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
195,000 GBP2023-07-31
36,917 GBP2022-07-31
Corporation Tax Payable
Current
12,614 GBP2023-07-31
18,612 GBP2022-07-31
Other Creditors
Current
100,000 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,410 GBP2023-07-31
900 GBP2022-07-31
Creditors
Current
114,024 GBP2023-07-31
19,512 GBP2022-07-31

Related profiles found in government register
  • RENNISON HOLDINGS LTD
    Info
    Registered number 13421864
    Richmond House, 107 Bowesfield Lane, Stockton-on-tees TS18 3HF
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • RENNISON HOLDINGS LTD
    S
    Registered number 13421864
    Richmond House, 107 Bowesfield Lane, Stockton-on-tees, United Kingdom, TS18 3HF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • RENNISON HOLDINGS LTD
    S
    Registered number 13421864
    Richmond House, Bowesfield Lane, Stockton-on-tees, England, TS18 3HF
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Fern Court, Peterlee, England
    Active Corporate (3 parents)
    Equity (Company account)
    362,611 GBP2023-07-31
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 7 St Marys Gate, Station Street, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,502 GBP2023-07-31
    Person with significant control
    2021-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.