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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
    Duffy, Richard
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Richard Duffy
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ryan, Christine Susan
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcphillips, Charles Declan Francis
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-06-01
    OF - Director → CIF 0
    Mcphillips, Charles Declan Francis
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 2
    Duffy, Richard
    Consulting Engineer born in July 1922
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Firth
    Solicitor born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Duffy, Eileen
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECALLBATCH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
286,392 GBP2024-09-30
286,427 GBP2023-09-30
Fixed Assets
286,392 GBP2024-09-30
286,427 GBP2023-09-30
Debtors
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Cash at bank and in hand
26,447 GBP2024-09-30
16,672 GBP2023-09-30
Current Assets
34,447 GBP2024-09-30
24,672 GBP2023-09-30
Net Current Assets/Liabilities
19,097 GBP2024-09-30
13,771 GBP2023-09-30
Total Assets Less Current Liabilities
305,489 GBP2024-09-30
300,198 GBP2023-09-30
Net Assets/Liabilities
305,489 GBP2024-09-30
300,198 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
305,487 GBP2024-09-30
300,196 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Investment property
286,195 GBP2024-09-30
286,195 GBP2023-09-30
Furniture and fittings
2,552 GBP2024-09-30
2,552 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
288,747 GBP2024-09-30
288,747 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,355 GBP2024-09-30
2,320 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,355 GBP2024-09-30
2,320 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Investment property
286,195 GBP2024-09-30
286,195 GBP2023-09-30
Furniture and fittings
197 GBP2024-09-30
232 GBP2023-09-30
Prepayments/Accrued Income
Current
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Corporation Tax Payable
Current
9,615 GBP2024-09-30
8,366 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Amounts owed to directors
Current
4,235 GBP2024-09-30
1,035 GBP2023-09-30

  • RECALLBATCH LIMITED
    Info
    Registered number 02647011
    icon of address30 Castlebar Park, Ealing, London W5 1BU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.