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 3
  • 1
    Allert, Samuel James
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hagglund, Christer Henrik
    Chief Financial Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Hewson, Philip John
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Armstrong, Brian Leslie
    Managing Director born in December 1958
    Individual
    Officer
    1997-10-29 ~ 2000-11-17
    OF - Director → CIF 0
    Armstrong, Brian
    Director born in December 1958
    Individual
    Officer
    2003-08-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 2
    Rabie, Clive Alan
    Chief Operating Officer born in June 1959
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Compton, Shane Catherine
    Company Director born in December 1950
    Individual
    Officer
    2000-12-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Malcolm, James
    Individual
    Officer
    1998-08-12 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 5
    Coventry, Brian
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 2011-09-15
    OF - Director → CIF 0
    Coventry, Brian
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Secretary → CIF 0
    2000-11-17 ~ 2003-07-01
    OF - Secretary → CIF 0
    Coventry, Brian
    Managing Director
    Individual (7 offsprings)
    2005-10-18 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 6
    Macpherson, Joanna
    Individual
    Officer
    1997-10-29 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 7
    Nicholls, Stephen Phillip
    Accountant born in January 1956
    Individual
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Georgiou, Raymond
    Director born in March 1958
    Individual
    Officer
    2003-08-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Benoliel, Philippe
    Company Director born in October 1969
    Individual
    Officer
    2003-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 11
    Anderson, Mark Lindsay
    Administration Executive born in May 1967
    Individual
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 12
    Hayman, Philip Ross
    Director And Logistics Gm born in April 1958
    Individual
    Officer
    2004-01-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 13
    Le Grange, Jacques Pierre
    Company Director born in January 1952
    Individual
    Officer
    2003-03-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Goddard, Peter Leonard
    Administration & Operations Di born in August 1960
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 15
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 16
    Davidson, Ian Norman
    Company Director born in March 1949
    Individual
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 17
    Zlotnick, Myron
    General Counsel born in May 1964
    Individual
    Officer
    2004-01-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 18
    Mai, Scott
    Individual
    Officer
    2003-07-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 19
    Phillipson, James Edward
    Company Director born in April 1953
    Individual
    Officer
    2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 20
    Wilkinson, Gregory John
    Chief Executive Officer born in February 1956
    Individual
    Officer
    2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

RECKON ONE LIMITED

Previous names
RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
NETMILES LIMITED - 1998-09-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-06-30
Debtors
1,943 GBP2023-06-30
5,564 GBP2021-12-31
Cash at bank and in hand
3,238 GBP2023-06-30
10,712 GBP2021-12-31
Current Assets
5,181 GBP2023-06-30
16,276 GBP2021-12-31
Creditors
Current
2,889 GBP2023-06-30
8,893 GBP2021-12-31
Net Current Assets/Liabilities
2,292 GBP2023-06-30
7,383 GBP2021-12-31
Total Assets Less Current Liabilities
2,292 GBP2023-06-30
7,383 GBP2021-12-31
Creditors
Non-current
2,313 GBP2023-06-30
320,372 GBP2021-12-31
Net Assets/Liabilities
-21 GBP2023-06-30
-312,989 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2021-12-31
Retained earnings (accumulated losses)
-22 GBP2023-06-30
-312,990 GBP2021-12-31
Equity
-21 GBP2023-06-30
-312,989 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2023-06-30
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,440 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,395 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,440 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,811 GBP2022-01-01 ~ 2023-06-30
Other Debtors
Current
217 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,943 GBP2023-06-30
5,564 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,889 GBP2023-06-30
1,883 GBP2021-12-31
Accrued Liabilities
Current
7,010 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,313 GBP2023-06-30
320,372 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,583 shares2023-06-30
  • RECKON ONE LIMITED
    Info
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
    NETMILES LIMITED - 1998-09-28
    Registered number 03081021
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire LE10 3DR
    Private Limited Company incorporated on 1995-07-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.