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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
    Womby, John Derek
    Born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ now
    OF - Director → CIF 0
    Mr John Derek Womby
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Michael Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Miss Danielle Allwright
    Born in October 1993
    Individual
    Person with significant control
    icon of calendar 2019-08-31 ~ 2024-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jefferson, Clive Spencer
    Export Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-12-05
    OF - Director → CIF 0
    Jefferson, Clive Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-12-05
    OF - Secretary → CIF 0
  • 3
    Allwright, Lorraine
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-05 ~ 1999-08-13
    OF - Director → CIF 0
    Allwright, Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-05 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 4
    Cracknell, David Christopher
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-12-05
    OF - Director → CIF 0
  • 5
    Cracknell, John Philip
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-12-05
    OF - Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-08-12 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-08-12 ~ 1996-08-12
    PE - Nominee Director → CIF 0
  • 8
    LIGHTYEAR SYSTEMS LIMITED - 1998-02-24
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,334 GBP2024-06-30
    Person with significant control
    2016-08-12 ~ 2019-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ 2009-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RECELLULAR (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
14,346 GBP2025-06-30
24,994 GBP2024-06-30
Cash at bank and in hand
97 GBP2025-06-30
97 GBP2024-06-30
Current Assets
14,443 GBP2025-06-30
25,091 GBP2024-06-30
Net Current Assets/Liabilities
-2,611 GBP2025-06-30
8,296 GBP2024-06-30
Total Assets Less Current Liabilities
-2,611 GBP2025-06-30
8,296 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,505 GBP2024-06-30
Net Assets/Liabilities
-2,611 GBP2025-06-30
-2,209 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,507 GBP2025-06-30
10,248 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,235 GBP2025-06-30
6,235 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
312 GBP2025-06-30
312 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,505 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • RECELLULAR (UK) LIMITED
    Info
    Registered number 03236730
    icon of addressPrimary House, Spring Gardens, Macclesfield, Cheshire SK10 2AP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.