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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
Active 2
  • 1
    Woods, Graham Derek
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graham Derek Woods
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Padley-woods, Alison
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Alison Padley-woods
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
245,708 GBP2023-04-01 ~ 2024-03-31
213,571 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-71,000 GBP2023-04-01 ~ 2024-03-31
-51,629 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
174,708 GBP2023-04-01 ~ 2024-03-31
161,942 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-14,011 GBP2023-04-01 ~ 2024-03-31
-12,247 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
160,697 GBP2023-04-01 ~ 2024-03-31
149,695 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,877 GBP2023-04-01 ~ 2024-03-31
-28,466 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
122,820 GBP2023-04-01 ~ 2024-03-31
121,229 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
122,820 GBP2023-04-01 ~ 2024-03-31
121,229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,222 GBP2024-03-31
473 GBP2023-03-31
Debtors
Current
83,488 GBP2024-03-31
101,184 GBP2023-03-31
Cash at bank and in hand
14,178 GBP2024-03-31
7,931 GBP2023-03-31
Current Assets
97,666 GBP2024-03-31
109,115 GBP2023-03-31
Net Current Assets/Liabilities
13,526 GBP2024-03-31
40,455 GBP2023-03-31
Net Assets/Liabilities
18,748 GBP2024-03-31
40,928 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
18,648 GBP2024-03-31
40,828 GBP2023-03-31
19,599 GBP2022-03-31
Equity
18,748 GBP2024-03-31
40,928 GBP2023-03-31
19,699 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
122,820 GBP2023-04-01 ~ 2024-03-31
121,229 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2023-04-01 ~ 2024-03-31
-100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-145,000 GBP2023-04-01 ~ 2024-03-31
-100,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
460 GBP2023-04-01 ~ 2024-03-31
158 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,192 GBP2024-03-31
9,983 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,192 GBP2024-03-31
9,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,970 GBP2024-03-31
9,510 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,970 GBP2024-03-31
9,510 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,222 GBP2024-03-31
473 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
83,488 GBP2024-03-31
101,184 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
83,488 GBP2024-03-31
101,184 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
15,000 GBP2023-04-01 ~ 2024-03-31
15,629 GBP2022-04-01 ~ 2023-03-31

  • RECALLDIGIT LIMITED
    Info
    Registered number 02529931
    icon of address39 Bexton Road, Knutsford WA16 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.