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 2
  • 1
    Harwood, Thomas
    Company Director born in September 1956
    Individual (11 offsprings)
    Officer
    1995-02-24 ~ now
    OF - director → CIF 0
    Mr Thomas Harwood
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wood, Kingsley William Alexander
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Harwood, Archibald
    Company Director born in February 1952
    Individual
    Officer
    1995-05-01 ~ 2008-07-23
    OF - director → CIF 0
  • 2
    Brown, Lindsay Holmes
    Finance Manager born in December 1963
    Individual
    Officer
    2001-02-09 ~ 2003-04-17
    OF - director → CIF 0
  • 3
    Mckee, Ian
    Ceo, Manag Dir born in June 1955
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-06-27
    OF - director → CIF 0
  • 4
    Mcleary, John
    Production Director born in August 1961
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Bradley, John Campbell
    Individual
    Officer
    1995-05-01 ~ 2006-03-01
    OF - secretary → CIF 0
  • 6
    Harwood, Maxine Elaine
    Individual
    Officer
    1995-02-24 ~ 1995-05-01
    OF - secretary → CIF 0
  • 7
    Greer, John
    Works Director born in June 1971
    Individual
    Officer
    1995-05-01 ~ 2002-05-23
    OF - director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-13 ~ 1995-02-24
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-02-13 ~ 1995-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

RENFREWSHIRE ELECTRONICS LIMITED

Previous name
STARDEN LIMITED - 1995-04-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
136,610 GBP2023-08-31
151,862 GBP2022-08-31
Total Inventories
1,357,438 GBP2023-08-31
1,185,305 GBP2022-08-31
Debtors
Current
956,231 GBP2023-08-31
1,057,077 GBP2022-08-31
Non-current
375,485 GBP2023-08-31
368,638 GBP2022-08-31
Cash at bank and in hand
38,791 GBP2023-08-31
43,771 GBP2022-08-31
Net Assets/Liabilities
1,004,852 GBP2023-08-31
1,075,853 GBP2022-08-31
Equity
Called up share capital
80,000 GBP2023-08-31
80,000 GBP2022-08-31
Capital redemption reserve
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Retained earnings (accumulated losses)
904,852 GBP2023-08-31
975,853 GBP2022-08-31
Equity
1,004,852 GBP2023-08-31
1,075,853 GBP2022-08-31
Average Number of Employees
702022-09-01 ~ 2023-08-31
692021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
230,818 GBP2023-08-31
230,818 GBP2022-08-31
Other
913,203 GBP2023-08-31
919,079 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,144,021 GBP2023-08-31
1,149,897 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-28,595 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-28,595 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,100 GBP2023-08-31
196,269 GBP2022-08-31
Other
804,311 GBP2023-08-31
801,766 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,007,411 GBP2023-08-31
998,035 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,831 GBP2022-09-01 ~ 2023-08-31
Other
26,978 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,809 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-24,433 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,433 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
27,718 GBP2023-08-31
34,549 GBP2022-08-31
Other
108,892 GBP2023-08-31
117,313 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
749,197 GBP2023-08-31
868,293 GBP2022-08-31
Prepayments/Accrued Income
Current
58,026 GBP2023-08-31
34,485 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
25,771 GBP2023-08-31
28,124 GBP2022-08-31
Other Debtors
Current
123,237 GBP2023-08-31
126,175 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
650,728 GBP2023-08-31
796,491 GBP2022-08-31
Trade Creditors/Trade Payables
Current
132,357 GBP2023-08-31
229,952 GBP2022-08-31
Corporation Tax Payable
Current
14,613 GBP2023-08-31
22,475 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
21,180 GBP2023-08-31
18,362 GBP2022-08-31
Other Creditors
Current
472,420 GBP2023-08-31
176,177 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
72,164 GBP2023-08-31
117,483 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
22,895 GBP2023-08-31
32,738 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2022-09-01 ~ 2023-08-31
80,000 GBP2021-09-01 ~ 2022-08-31

  • RENFREWSHIRE ELECTRONICS LIMITED
    Info
    STARDEN LIMITED - 1995-04-25
    Registered number SC155934
    Block 15 Dubbs Road, Port Glasgow PA14 5UG
    Private Limited Company incorporated on 1995-02-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.