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
    Rennie, Maurice Leslie
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
    Mr Maurice Leslie Rennie
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rennie, James Anthony
    General Manager Of Chalets born in August 1984
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Crabb, Samuel David
    Consultant born in June 1953
    Individual (11 offsprings)
    Officer
    1997-04-08 ~ now
    OF - director → CIF 0
    Crabb, Samuel David
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ now
    OF - secretary → CIF 0
  • 4
    Rennie, Ross Michael
    Property Manager born in March 1986
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
Ceased 2
parent relation
Company in focus

LE CHARDON SERVICE COMPANY LTD

Previous names
THE EDINBURGH RESTORATION AND DEVELOPMENT COMPANY LIMITED - 2012-08-01
MANOR EXECUTIVE SUITES LIMITED - 1986-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
366,440 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
122,149 GBP2023-07-31
114,820 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,329 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
244,291 GBP2023-07-31
251,620 GBP2022-07-31
Property, Plant & Equipment
244,291 GBP2023-07-31
251,620 GBP2022-07-31
Total Inventories
623,269 GBP2023-07-31
473,659 GBP2022-07-31
Debtors
358,839 GBP2023-07-31
460,506 GBP2022-07-31
Cash at bank and in hand
25,098 GBP2023-07-31
102,778 GBP2022-07-31
Current Assets
1,007,206 GBP2023-07-31
1,036,943 GBP2022-07-31
Creditors
Amounts falling due within one year
2,965,183 GBP2023-07-31
2,819,952 GBP2022-07-31
Net Current Assets/Liabilities
1,957,977 GBP2023-07-31
1,783,009 GBP2022-07-31
Total Assets Less Current Liabilities
-1,713,686 GBP2023-07-31
-1,531,389 GBP2022-07-31
Net Assets/Liabilities
-1,713,686 GBP2023-07-31
-1,531,389 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
117,546 GBP2023-07-31
117,546 GBP2022-07-31
Retained earnings (accumulated losses)
-1,831,332 GBP2023-07-31
-1,649,035 GBP2022-07-31
Equity
-1,713,686 GBP2023-07-31
-1,531,389 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-08-01 ~ 2023-07-31
Furniture and fittings
0.202022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,844 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
366,440 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,149 GBP2023-07-31
114,820 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,329 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
26,884 GBP2022-07-31
Amounts owed by group undertakings and participating interests
342,326 GBP2023-07-31
413,825 GBP2022-07-31
Other Debtors
16,513 GBP2023-07-31
19,797 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,671 GBP2023-07-31
11,737 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,836,417 GBP2023-07-31
2,798,054 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
2,382 GBP2023-07-31
2,382 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,534 GBP2023-07-31
1,641 GBP2022-07-31
Other Creditors
Amounts falling due within one year
102,179 GBP2023-07-31
6,138 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
  • LE CHARDON SERVICE COMPANY LTD
    Info
    THE EDINBURGH RESTORATION AND DEVELOPMENT COMPANY LIMITED - 2012-08-01
    MANOR EXECUTIVE SUITES LIMITED - 1986-04-14
    Registered number SC076383
    14 Riversdale Crescent, Edinburgh, Midlothian EH12 5QT
    Private Limited Company incorporated on 1981-10-26 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.