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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
    Taylor, Michael Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Womby, John Derek
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ now
    OF - Director → CIF 0
    Mr John Derek Womby
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Lorraine Twigg
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Agnes Isobel Womby
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 4
    Allwright, Lorraine
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1999-08-13
    OF - Director → CIF 0
    Allwright, Lorraine
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1997-06-12 ~ 1997-07-17
    PE - Nominee Director → CIF 0
    1999-08-13 ~ 2009-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RECELLULAR INVESTMENT COMPANY LIMITED

Previous name
LIGHTYEAR SYSTEMS LIMITED - 1998-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
154,644 GBP2024-06-30
154,644 GBP2023-06-30
Amounts invested in assets
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
154,844 GBP2024-06-30
154,844 GBP2023-06-30
Net Current Assets/Liabilities
-140,005 GBP2024-06-30
-131,344 GBP2023-06-30
Total Assets Less Current Liabilities
14,839 GBP2024-06-30
23,500 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,505 GBP2024-06-30
-20,752 GBP2023-06-30
Net Assets/Liabilities
4,334 GBP2024-06-30
2,748 GBP2023-06-30
Investment Property - Fair Value Model
154,644 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,254 GBP2024-06-30
10,001 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
129,751 GBP2024-06-30
121,343 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,505 GBP2024-06-30
20,752 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RECELLULAR INVESTMENT COMPANY LIMITED
    Info
    LIGHTYEAR SYSTEMS LIMITED - 1998-02-24
    Registered number 03386144
    icon of addressPrimary House, Spring Gardens, Macclesfield, Cheshire SK10 2AP
    Private Limited Company incorporated on 1997-06-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • RECELLULAR INVESTMENT COMPANY LIMITED
    S
    Registered number 03386144
    icon of addressPrimary House, Spring Gardens, Macclesfield, England, SK10 2DX
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPrimary House, Spring Gardens, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,209 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-12 ~ 2019-08-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.