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 10
  • 1
    Hale, Stephen Richard Philip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Charles
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2024-10-18
    OF - Director → CIF 0
    Mr David Charles Lewis
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phillipart, Jeffrey
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies, John William
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Davies, John William
    Director
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr John William Davies
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lempriere, Philip John
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Matthew William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Whittington, Roger
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 9
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 10
    RECLINERS HOLDINGS LIMITED
    - now 11908637
    SUITE OPTIONS HOLDINGS LIMITED - 2025-04-09 11908637
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RECLINERS UK LIMITED

Period: 2025-04-08 ~ now
Company number: 04773929
Registered names
RECLINERS UK LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
81,657 GBP2025-03-31
51,256 GBP2023-12-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2023-12-31
Fixed Assets
81,658 GBP2025-03-31
51,257 GBP2023-12-31
Total Inventories
291,142 GBP2025-03-31
195,000 GBP2023-12-31
Debtors
2,554,345 GBP2025-03-31
601,409 GBP2023-12-31
Cash at bank and in hand
640,547 GBP2025-03-31
1,862,398 GBP2023-12-31
Current Assets
3,486,034 GBP2025-03-31
2,658,807 GBP2023-12-31
Creditors
Current
1,291,637 GBP2025-03-31
1,058,054 GBP2023-12-31
Net Current Assets/Liabilities
2,194,397 GBP2025-03-31
1,600,753 GBP2023-12-31
Total Assets Less Current Liabilities
2,276,055 GBP2025-03-31
1,652,010 GBP2023-12-31
Creditors
Non-current
-29,008 GBP2025-03-31
Net Assets/Liabilities
2,163,291 GBP2025-03-31
1,642,568 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,163,191 GBP2025-03-31
1,642,468 GBP2023-12-31
Equity
2,163,291 GBP2025-03-31
1,642,568 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2025-03-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
371,773 GBP2025-03-31
309,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,116 GBP2025-03-31
258,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,564 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
81,657 GBP2025-03-31
51,256 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
36,990 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,990 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,541 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,541 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
35,449 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
491,899 GBP2025-03-31
506,575 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,062,446 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
94,834 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,554,345 GBP2025-03-31
601,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
162 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
5,592 GBP2025-03-31
Trade Creditors/Trade Payables
Current
289,764 GBP2025-03-31
257,964 GBP2023-12-31
Amounts owed to group undertakings
Current
754,233 GBP2025-03-31
500,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235,121 GBP2025-03-31
293,020 GBP2023-12-31
Other Creditors
Current
6,765 GBP2025-03-31
7,070 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,008 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,756 GBP2025-03-31
9,442 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,756 GBP2025-03-31
9,442 GBP2023-12-31
Related profiles found in government register
  • RECLINERS UK LIMITED
    Info
    SUITE OPTIONS LIMITED - 2025-04-08
    Registered number 04773929
    Seminar Components House Bruce Road, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • RECLINERS UK LIMITED
    S
    Registered number missing
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Limited Company
    CIF 1
  • RECLINERS UK LIMITED
    S
    Registered number 04773929
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
  • SUITE OPTIONS LIMITED
    S
    Registered number missing
    Old Griffin Field, Windsor Street, Pentre, Wales, CF41 7JJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COZIKIDS LIMITED
    07637108
    Old Griffin Field, Windsor Street, Pentre
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EASY MOTION LTD
    16796910
    C/o Seminar Components Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RECLINERS LIMITED
    - now 05899945
    ATROPHY SOLUTIONS LIMITED - 2007-01-10
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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.