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 6
  • 1
    Berry, Spencer Morgan
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Chown, Christopher
    Director born in September 1975
    Individual (19 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Sipple, Claire
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Haddock, Ian David
    Director born in August 1959
    Individual (29 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Mccall, Douglas James
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mccall, Douglas James
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
    Porters House, 4 Porters Wood, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348,941 GBP2021-12-31
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ramsay, Rebekah Jane
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Galvin, Simon John
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2016-02-08
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 3
    Kaltz, Andrew Peter
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2022-05-03
    OF - Director → CIF 0
    Mr Andrew Peter Kaltz
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-04-22
    PE - Has significant influence or control → CIF 0
  • 4
    Jeal, Donald Steven
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2012-11-02
    OF - Director → CIF 0
    Jeal, Donald Steven
    Accountant
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 5
    Morris, Patricia Ann
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RECRUITMENT SERVICES LIMITED

Previous name
FIRST RECRUIT LIMITED - 1999-06-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
19,537 GBP2021-12-31
17,359 GBP2020-12-31
Fixed Assets
19,537 GBP2021-12-31
17,359 GBP2020-12-31
Debtors
1,573,282 GBP2021-12-31
1,638,273 GBP2020-12-31
Cash at bank and in hand
547,214 GBP2021-12-31
377,240 GBP2020-12-31
Current Assets
2,120,496 GBP2021-12-31
2,015,513 GBP2020-12-31
Creditors
-929,909 GBP2021-12-31
-926,378 GBP2020-12-31
Net Current Assets/Liabilities
1,190,587 GBP2021-12-31
1,089,135 GBP2020-12-31
Total Assets Less Current Liabilities
1,210,124 GBP2021-12-31
1,106,494 GBP2020-12-31
Net Assets/Liabilities
1,210,124 GBP2021-12-31
1,106,494 GBP2020-12-31
Equity
Called up share capital
112 GBP2021-12-31
112 GBP2020-12-31
Share premium
24,988 GBP2021-12-31
24,988 GBP2020-12-31
Retained earnings (accumulated losses)
1,185,024 GBP2021-12-31
1,081,394 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
32,975 GBP2021-12-31
47,283 GBP2020-12-31
Property, Plant & Equipment - Disposals
-100,086 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,438 GBP2021-12-31
29,924 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,500 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,986 GBP2021-01-01 ~ 2021-12-31
  • FIRST RECRUITMENT SERVICES LIMITED
    Info
    FIRST RECRUIT LIMITED - 1999-06-24
    Registered number 03647152
    Porters House, 4 Porters Wood, St. Albans AL3 6PQ
    Private Limited Company incorporated on 1998-10-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.