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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 3
  • 1
    Allert, Samuel James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Philip John
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hagglund, Christer Henrik
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Phillipson, James Edward
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 2
    Malcolm, James
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 4
    Compton, Shane Catherine
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    Goddard, Peter Leonard
    Administration & Operations Di born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 7
    Mai, Scott
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 8
    Nicholls, Stephen Phillip
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 9
    Wilkinson, Gregory John
    Chief Executive Officer born in February 1956
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Georgiou, Raymond
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Anderson, Mark Lindsay
    Administration Executive born in May 1967
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 12
    Macpherson, Joanna
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 13
    Davidson, Ian Norman
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-05
    OF - Director → CIF 0
  • 14
    Le Grange, Jacques Pierre
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Armstrong, Brian Leslie
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2000-11-17
    OF - Director → CIF 0
    Armstrong, Brian
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 16
    Rabie, Clive Alan
    Chief Operating Officer born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Coventry, Brian
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2011-09-15
    OF - Director → CIF 0
    Coventry, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-10-29
    OF - Secretary → CIF 0
    icon of calendar 2000-11-17 ~ 2003-07-01
    OF - Secretary → CIF 0
    Coventry, Brian
    Managing Director
    Individual (7 offsprings)
    icon of calendar 2005-10-18 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 18
    Benoliel, Philippe
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Zlotnick, Myron
    General Counsel born in May 1964
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 20
    Hayman, Philip Ross
    Director And Logistics Gm born in April 1958
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2005-09-06
    OF - Director → CIF 0
parent relation
Company in focus

RECKON ONE LIMITED

Previous names
RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
NETMILES LIMITED - 1998-09-28
ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-01-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Debtors
1,943 GBP2023-06-30
Cash at bank and in hand
3,238 GBP2023-06-30
Current Assets
5,181 GBP2023-06-30
Creditors
Current
9,050 GBP2024-06-30
2,889 GBP2023-06-30
Net Current Assets/Liabilities
-9,050 GBP2024-06-30
2,292 GBP2023-06-30
Total Assets Less Current Liabilities
-9,050 GBP2024-06-30
2,292 GBP2023-06-30
Creditors
Non-current
394 GBP2024-06-30
2,313 GBP2023-06-30
Net Assets/Liabilities
-9,444 GBP2024-06-30
-21 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-9,445 GBP2024-06-30
-22 GBP2023-06-30
Equity
-9,444 GBP2024-06-30
-21 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,889 GBP2023-06-30
Accrued Liabilities
Current
9,050 GBP2024-06-30
Amounts owed to group undertakings
Non-current
394 GBP2024-06-30
2,313 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,583 shares2024-06-30

  • RECKON ONE LIMITED
    Info
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    NETMILES LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2014-05-22
    Registered number 03081021
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.