logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kindermann, Ralf
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Weisskopf, Kai Thomas
    Ceo born in March 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Jehle, Claudia
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-12-31
    OF - Director → CIF 0
    Jehle, Claudia
    Company Director
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    Eller, Horst Winfred Wolfgang
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Director → CIF 0
    Eller, Horst Winfred Wolfgang
    Director
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Putsch, Martin
    Chairman born in January 1967
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Strunk, Bernhard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Plateau, Philippe
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Keller, Martina
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 9
    Brett Barton
    Individual (925 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rottler, Hans
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Shaw, Katherine Julie
    Accountant
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Rachel Ballinger
    Individual (67 offsprings)
    Insolvency
    2021-09-27 ~ 2022-07-07
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cosmovici, Susan
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-02-01
    OF - Director → CIF 0
    Cosmovici, Susan
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Pitz, Reiner Kurt Oskar
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Mikulsky, Susan
    Account Manager
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Schurg, Hartmut Hermann
    Designer born in October 1964
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Kraus, Gerhard
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Fricke, Klaus
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 19
    Bannister, Ian John
    Operations Director born in June 1962
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2002-05-17
    OF - Director → CIF 0
    Bannister, Ian John
    Operations Director
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 20
    Kespohl, Horst
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Schwenne, Dirk
    Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Scott, James Douglas
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2013-01-31
    OF - Director → CIF 0
    Scott, James Douglas
    Director Oem Operations
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 23
    Recaro, Guttenbergstrasse 2, Marktleugast, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-05-22 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-05-22 ~ 1997-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECARO CHILD SAFETY LTD.

Period: 2011-08-31 ~ 2024-01-13
Company number: 03377489
Registered names
RECARO CHILD SAFETY LTD. - Dissolved
RECARO UK LIMITED - 2011-08-31
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
15,247 GBP2017-12-31
Total Inventories
45,518 GBP2018-12-31
510,340 GBP2017-12-31
Debtors
119,738 GBP2018-12-31
449,269 GBP2017-12-31
Cash at bank and in hand
610,787 GBP2018-12-31
304,868 GBP2017-12-31
Current Assets
776,043 GBP2018-12-31
1,264,477 GBP2017-12-31
Creditors
Current
144,074 GBP2018-12-31
614,707 GBP2017-12-31
Net Current Assets/Liabilities
631,969 GBP2018-12-31
649,770 GBP2017-12-31
Total Assets Less Current Liabilities
631,969 GBP2018-12-31
665,017 GBP2017-12-31
Net Assets/Liabilities
631,969 GBP2018-12-31
664,703 GBP2017-12-31
Equity
Called up share capital
450,100 GBP2018-12-31
450,100 GBP2017-12-31
Retained earnings (accumulated losses)
181,869 GBP2018-12-31
214,603 GBP2017-12-31
Equity
631,969 GBP2018-12-31
664,703 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
82017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,695 GBP2017-12-31
Plant and equipment
65,674 GBP2017-12-31
Furniture and fittings
7,414 GBP2017-12-31
Motor vehicles
12,825 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
144,608 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,823 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-7,414 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-12,825 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-145,757 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,695 GBP2017-12-31
Plant and equipment
55,211 GBP2017-12-31
Furniture and fittings
6,592 GBP2017-12-31
Motor vehicles
8,863 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,361 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,552 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
457 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
2,022 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,031 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,763 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-7,049 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-10,885 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,392 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
10,463 GBP2017-12-31
Furniture and fittings
822 GBP2017-12-31
Motor vehicles
3,962 GBP2017-12-31
Finished Goods
45,518 GBP2018-12-31
510,340 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
422,519 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
83,124 GBP2018-12-31
Prepayments/Accrued Income
Current
26,750 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
119,738 GBP2018-12-31
449,269 GBP2017-12-31
Trade Creditors/Trade Payables
Current
13,899 GBP2018-12-31
32,554 GBP2017-12-31
Amounts owed to group undertakings
Current
234,529 GBP2017-12-31
Corporation Tax Payable
Current
27,343 GBP2017-12-31
Other Taxation & Social Security Payable
Current
12,914 GBP2018-12-31
27,427 GBP2017-12-31
Other Creditors
Current
9,271 GBP2018-12-31
8,950 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
107,990 GBP2018-12-31
283,904 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Class 2 ordinary share
450,000 shares2018-12-31
  • RECARO CHILD SAFETY LTD.
    Info
    RECARO UK LIMITED - 2011-08-31
    Registered number 03377489
    Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-22 and dissolved on 2024-01-13 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.