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
    Woolley, Michael John
    Born in February 1943
    Individual (43 offsprings)
    Officer
    2011-03-16 ~ dissolved
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (43 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lehrter, Michael Patrick
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Beveridge, Kenneth Joseph
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-04-14
    OF - Director → CIF 0
    Beveridge, Kenneth Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 2
    Dymott, James Graham
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Dymott, James Graham
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Bishop, Seth
    Marketing born in June 1962
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Scarr, Nigel
    General Manager born in January 1963
    Individual
    Officer
    1998-11-25 ~ 1999-06-02
    OF - Director → CIF 0
  • 5
    Bush, Iain
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 1999-02-19
    OF - Director → CIF 0
  • 6
    Lehrter, Michael Patrick
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Perkins, Frederick James
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Munday, Richard Trevor
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2008-06-20
    OF - Director → CIF 0
    Munday, Richard Trevor
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 9
    Joslin, Nicholas
    Marketing born in December 1961
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 10
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2011-04-15 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-07-24 ~ 2001-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 14
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-11-25 ~ 2000-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

RE:CREATION GROUP PLC

Previous names
CITY BUG UK PLC - 2001-10-25
CITY BUG LIMITED - 1998-12-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
12015-10-01 ~ 2016-09-30
Administrative Expenses
-30,061 GBP2014-10-01 ~ 2015-09-30
Operating Profit/Loss
-30,061 GBP2014-10-01 ~ 2015-09-30
Interest Payable/Similar Charges (Finance Costs)
-23,426 GBP2015-10-01 ~ 2016-09-30
-22,867 GBP2014-10-01 ~ 2015-09-30
Profit/Loss on Ordinary Activities Before Tax
-23,426 GBP2015-10-01 ~ 2016-09-30
-52,928 GBP2014-10-01 ~ 2015-09-30
Profit/Loss
-23,426 GBP2015-10-01 ~ 2016-09-30
-52,928 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
-23,426 GBP2015-10-01 ~ 2016-09-30
-52,928 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
100,000 GBP2016-09-30
100,000 GBP2015-09-30
Creditors
Current
-491,944 GBP2016-09-30
-468,518 GBP2015-09-30
Net Current Assets/Liabilities
-491,944 GBP2016-09-30
-468,518 GBP2015-09-30
Total Assets Less Current Liabilities
-391,944 GBP2016-09-30
-368,518 GBP2015-09-30
Equity
Called up share capital
705,040 GBP2016-09-30
705,040 GBP2015-09-30
705,040 GBP2014-09-30
Retained earnings (accumulated losses)
-1,096,984 GBP2016-09-30
-1,073,558 GBP2015-09-30
-1,020,630 GBP2014-09-30
Equity
-391,944 GBP2016-09-30
-368,518 GBP2015-09-30
-315,590 GBP2014-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,426 GBP2015-10-01 ~ 2016-09-30
-52,928 GBP2014-10-01 ~ 2015-09-30
Tax Expense/Credit at Applicable Tax Rate
-4,685 GBP2015-10-01 ~ 2016-09-30
-10,586 GBP2014-10-01 ~ 2015-09-30
Amounts owed to group undertakings
Current
491,944 GBP2016-09-30
468,518 GBP2015-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
705,040 shares2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
-23,426 GBP2015-10-01 ~ 2016-09-30
  • RE:CREATION GROUP PLC
    Info
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Registered number 03674002
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey GU17 9AB
    Public Limited Company incorporated on 1998-11-25 and dissolved on 2019-08-20 (20 years 8 months). The company status is Dissolved.
    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.