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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Hardy, Mark Gregory
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2020-01-02 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Hubbard, Stephen Grant, Dr
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2010-04-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Dewhurst, Keith
    Born in January 1955
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Rimmer, Ian William
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 2008-04-06
    OF - Director → CIF 0
  • 5
    Barton, Kenneth Edgar Clifford
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1998-04-26
    OF - Director → CIF 0
  • 6
    Sinclair, Martin
    Born in February 1954
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2019-04-13
    OF - Director → CIF 0
  • 7
    Schulte, Thomas Sebastian, Dr
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Patsy Joy
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-08-15
    OF - Director → CIF 0
  • 9
    Evans, David John
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 2005-04-24
    OF - Director → CIF 0
  • 10
    Towers, David John
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2009-04-05 ~ 2013-02-04
    OF - Director → CIF 0
    2020-08-15 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    Robotham, Lindsay Ernest Hughes
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2014-04-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Rosetzsky, Allan, Dr
    Born in February 1948
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2018-08-23
    OF - Director → CIF 0
  • 13
    James, Anthony Hallows
    Born in July 1937
    Individual (4 offsprings)
    Officer
    2004-04-18 ~ 2013-05-07
    OF - Director → CIF 0
  • 14
    Channing, Antony John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2016-04-02 ~ 2017-06-15
    OF - Director → CIF 0
    2024-04-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 15
    Finch, Suzanne Aver
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2004-04-18 ~ 2010-04-11
    OF - Director → CIF 0
  • 16
    Carnell, Martin John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Hviid-nielsen, Ole
    Born in June 1946
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Clough, John
    Born in July 1935
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ 2008-04-06
    OF - Director → CIF 0
  • 19
    Brooks, Philip Anthony
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Foster, Julian Peter David
    Electronics Engineer - Retired born in April 1953
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 21
    Robinson, David
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 22
    Vanden Bergh, Johan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2019-04-13
    OF - Director → CIF 0
  • 23
    Whittaker, Andrew
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2024-04-20 ~ 2025-11-30
    OF - Director → CIF 0
  • 24
    Myson, Harold James
    Born in April 1940
    Individual (5 offsprings)
    Officer
    2011-04-03 ~ 2013-02-04
    OF - Director → CIF 0
    2016-11-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Cockfield, Roger Edmund
    Born in November 1947
    Individual (1 offspring)
    Officer
    2010-04-11 ~ 2013-02-05
    OF - Director → CIF 0
  • 26
    Farnill, Paul Michael
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2008-04-06
    OF - Director → CIF 0
  • 27
    Hall, Philip Alexander
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1996-03-30 ~ 2011-04-03
    OF - Director → CIF 0
  • 28
    Evans, David Charles
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1993-04-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 29
    Baldwin, Trevor Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2003-04-26 ~ 2015-04-11
    OF - Director → CIF 0
  • 30
    Sampson, Joseph
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1993-04-25 ~ 1999-04-24
    OF - Director → CIF 0
  • 31
    Lovatt, Stephen
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2008-04-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 32
    Hick, Ian
    Born in February 1938
    Individual (4 offsprings)
    Officer
    2014-04-05 ~ 2020-02-22
    OF - Director → CIF 0
  • 33
    Feetham, William Duncan
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2006-04-09 ~ 2016-04-02
    OF - Director → CIF 0
    2019-04-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 34
    Wyld, David Graham George, Dr.
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 35
    Wrang-widÉn, Carl Gustaf Joachim
    Born in April 1960
    Individual (1 offspring)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 36
    Blaesberg, Knud
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 37
    Neale, John Francis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2023-12-18
    OF - Director → CIF 0
  • 38
    Mundella, Hilary Mary
    Born in June 1951
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 39
    Tucker, Malcolm John Frederick
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-04-25
    OF - Director → CIF 0
    2005-04-24 ~ 2010-04-11
    OF - Director → CIF 0
  • 40
    Sheldrake, Christopher Henry
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
  • 41
    Crabtree, Richard Anthony King
    Born in July 1938
    Individual (13 offsprings)
    Officer
    2020-08-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 42
    Tabor, Charles James
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-13) ~ 2004-04-18
    OF - Director → CIF 0
  • 43
    Pedler, Jane Elizabeth
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1993-04-25 ~ 2009-04-05
    OF - Director → CIF 0
    2019-04-13 ~ 2020-03-12
    OF - Director → CIF 0
  • 44
    Vaughan, Douglas Woodfield
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 2003-04-26
    OF - Director → CIF 0
  • 45
    Dudley, David George
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-13) ~ 2005-04-24
    OF - Director → CIF 0
  • 46
    Le Clerc, Gerard
    Born in January 1956
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 47
    Harris, Derek John
    Born in July 1936
    Individual (7 offsprings)
    Officer
    2000-04-15 ~ 2003-07-25
    OF - Director → CIF 0
  • 48
    Fuller, Robert Douglas
    Retired born in March 1955
    Individual (9 offsprings)
    Officer
    2020-10-31 ~ 2024-04-20
    OF - Director → CIF 0
  • 49
    Wiggins, Brian Seymour
    Born in April 1926
    Individual (3 offsprings)
    Officer
    (before 1992-05-13) ~ 1995-04-27
    OF - Director → CIF 0
  • 50
    Davidoff, Ariel Sergio, Dr
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2024-04-20
    OF - Director → CIF 0
  • 51
    T Kint De Roodenbeke, Michel Robert Francois De Borgia Marie, Baron
    Born in April 1943
    Individual (1 offspring)
    Officer
    2011-04-03 ~ 2012-02-09
    OF - Director → CIF 0
    2012-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 52
    Baines, Peter Woodland, Capt
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 2005-03-31
    OF - Director → CIF 0
  • 53
    Fenner, Richard James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2020-05-28
    OF - Director → CIF 0
  • 54
    Fogg, Allan Edward
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2015-04-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 55
    Kuhnke, Rolf Robert
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2015-04-11
    OF - Director → CIF 0
  • 56
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2020-03-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 57
    Heilijgers, Eri Hendrikus
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-13) ~ 1993-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 2007-09-11
    OF - Director → CIF 0
  • 58
    BÜnger, Ralph
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2024-04-20
    OF - Director → CIF 0
  • 59
    Macleod, Roderick
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-08-15
    OF - Director → CIF 0
    2020-09-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 60
    Bilton-sanderson, Brian
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1999-09-09
    OF - Director → CIF 0
  • 61
    Barrass, Eric Bernard, Lt Col
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1993-04-25
    OF - Director → CIF 0
    Barrass, Eric Bernard, Lt Col
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 62
    Hegarty, Paul John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 63
    Anderle, Gerwald
    Born in January 1960
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2017-01-17
    OF - Director → CIF 0
  • 64
    Usher, Giles Christian
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 65
    Lanchbury, Keith
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 66
    Marshall-clarke, Michael
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2024-04-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 67
    Fleming, James Beattie
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2013-05-07
    OF - Director → CIF 0
  • 68
    Enberson, Robert Thomas
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1992-05-13) ~ 1992-05-28
    OF - Director → CIF 0
  • 69
    Muller, Benno Theodor Benjamin
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-04-24 ~ 2011-04-03
    OF - Director → CIF 0
  • 70
    Trinder, Gary
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2025-07-19 ~ 2026-03-20
    OF - Director → CIF 0
  • 71
    Hopson, Philip Thomas
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.R.E.C. LIMITED

Period: 1974-01-02 ~ now
Company number: 01154113
Registered name
R.R.E.C. LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
42,218 GBP2024-10-31
58,992 GBP2023-10-31
Property, Plant & Equipment
10,910 GBP2024-10-31
12,043 GBP2023-10-31
Fixed Assets - Investments
38,850 GBP2024-10-31
38,850 GBP2023-10-31
Fixed Assets
91,978 GBP2024-10-31
109,885 GBP2023-10-31
Total Inventories
16,497 GBP2024-10-31
7,259 GBP2023-10-31
Debtors
131,896 GBP2024-10-31
173,903 GBP2023-10-31
Cash at bank and in hand
807,690 GBP2024-10-31
968,427 GBP2023-10-31
Current Assets
956,083 GBP2024-10-31
1,149,589 GBP2023-10-31
Creditors
Current
170,083 GBP2024-10-31
237,046 GBP2023-10-31
Net Current Assets/Liabilities
786,000 GBP2024-10-31
912,543 GBP2023-10-31
Total Assets Less Current Liabilities
877,978 GBP2024-10-31
1,022,428 GBP2023-10-31
Net Assets/Liabilities
842,978 GBP2024-10-31
987,428 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
838,478 GBP2024-10-31
982,928 GBP2023-10-31
Equity
842,978 GBP2024-10-31
987,428 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
90,800 GBP2024-10-31
89,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,582 GBP2024-10-31
30,508 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,074 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
42,218 GBP2024-10-31
58,992 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,741 GBP2024-10-31
6,741 GBP2023-10-31
Furniture and fittings
39,764 GBP2024-10-31
38,809 GBP2023-10-31
Computers
6,459 GBP2024-10-31
5,759 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
52,964 GBP2024-10-31
51,309 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,288 GBP2024-10-31
6,187 GBP2023-10-31
Furniture and fittings
31,575 GBP2024-10-31
29,496 GBP2023-10-31
Computers
4,191 GBP2024-10-31
3,583 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,054 GBP2024-10-31
39,266 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,079 GBP2023-11-01 ~ 2024-10-31
Computers
608 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,788 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
453 GBP2024-10-31
554 GBP2023-10-31
Furniture and fittings
8,189 GBP2024-10-31
9,313 GBP2023-10-31
Computers
2,268 GBP2024-10-31
2,176 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
38,850 GBP2023-10-31
Other Investments Other Than Loans
38,850 GBP2024-10-31
38,850 GBP2023-10-31
Merchandise
16,497 GBP2024-10-31
7,259 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
37,257 GBP2024-10-31
32,046 GBP2023-10-31
Other Debtors
Current
30,475 GBP2024-10-31
84,412 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
4,049 GBP2024-10-31
14,644 GBP2023-10-31
Prepayments
Current
60,115 GBP2024-10-31
42,801 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
131,896 GBP2024-10-31
173,903 GBP2023-10-31
Trade Creditors/Trade Payables
Current
39,079 GBP2024-10-31
86,793 GBP2023-10-31
Corporation Tax Payable
Current
21,679 GBP2024-10-31
18,465 GBP2023-10-31
Other Taxation & Social Security Payable
Current
8,446 GBP2024-10-31
1,955 GBP2023-10-31
Other Creditors
Current
4,117 GBP2024-10-31
5,555 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
85,671 GBP2024-10-31
108,212 GBP2023-10-31
Accrued Liabilities
Current
11,091 GBP2024-10-31
16,066 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,510 GBP2024-10-31
45,450 GBP2023-10-31
Between one and five year
246,971 GBP2024-10-31
178,941 GBP2023-10-31
More than five year
219,748 GBP2024-10-31
198,875 GBP2023-10-31
All periods
551,229 GBP2024-10-31
423,266 GBP2023-10-31
  • R.R.E.C. LIMITED
    Info
    Registered number 01154113
    The Granary (ground Floor) Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-01-02 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.