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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 2
  • 1
    Woods, Graham Derek
    Born in December 1964
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
    Mr Graham Derek Woods
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Padley-woods, Alison
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Alison Padley-woods
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RECALLDIGIT LIMITED

Period: 1990-08-10 ~ now
Company number: 02529931
Registered name
RECALLDIGIT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
262,253 GBP2024-04-01 ~ 2025-03-31
245,708 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-51,000 GBP2024-04-01 ~ 2025-03-31
-71,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
211,253 GBP2024-04-01 ~ 2025-03-31
174,708 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-14,617 GBP2024-04-01 ~ 2025-03-31
-14,011 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
196,636 GBP2024-04-01 ~ 2025-03-31
160,697 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-48,134 GBP2024-04-01 ~ 2025-03-31
-37,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
148,502 GBP2024-04-01 ~ 2025-03-31
122,820 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
148,502 GBP2024-04-01 ~ 2025-03-31
122,820 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,616 GBP2025-03-31
5,222 GBP2024-03-31
Debtors
Current
100,873 GBP2025-03-31
83,488 GBP2024-03-31
Cash at bank and in hand
1,407 GBP2025-03-31
14,178 GBP2024-03-31
Current Assets
102,280 GBP2025-03-31
97,666 GBP2024-03-31
Net Current Assets/Liabilities
10,634 GBP2025-03-31
13,526 GBP2024-03-31
Net Assets/Liabilities
17,250 GBP2025-03-31
18,748 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
17,150 GBP2025-03-31
18,648 GBP2024-03-31
40,828 GBP2023-03-31
Equity
17,250 GBP2025-03-31
18,748 GBP2024-03-31
40,928 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
148,502 GBP2024-04-01 ~ 2025-03-31
122,820 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-04-01 ~ 2025-03-31
-145,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-150,000 GBP2024-04-01 ~ 2025-03-31
-145,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
2,375 GBP2024-04-01 ~ 2025-03-31
460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,960 GBP2025-03-31
15,192 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,960 GBP2025-03-31
15,192 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,344 GBP2025-03-31
9,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,344 GBP2025-03-31
9,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,616 GBP2025-03-31
5,222 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100,873 GBP2025-03-31
Amounts falling due within one year, Current
83,488 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100,873 GBP2025-03-31
Amounts falling due within one year, Current
83,488 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Director Remuneration
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31

  • RECALLDIGIT LIMITED
    Info
    Registered number 02529931
    39 Bexton Road, Knutsford WA16 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.