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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 5
  • 1
    Constable, Valerie
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Constable, Valerie
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Constable
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Constable, Robert Edward
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Constable
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constable, Joshua Dean
    Born in September 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    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, 39010 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Director → CIF 0
  • 5
    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, 41788 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R.E.C. ENGINEERING LIMITED

Period: 2004-05-28 ~ now
Company number: 05140555
Registered name
R.E.C. ENGINEERING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
32,648 GBP2023-11-30
Current assets - Investments
19,548 GBP2024-11-30
19,548 GBP2023-11-30
Cash at bank and in hand
3,911 GBP2024-11-30
46,210 GBP2023-11-30
Current Assets
23,459 GBP2024-11-30
98,406 GBP2023-11-30
Net Current Assets/Liabilities
-4,704 GBP2024-11-30
816 GBP2023-11-30
Total Assets Less Current Liabilities
-4,704 GBP2024-11-30
816 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-4,804 GBP2024-11-30
716 GBP2023-11-30
Equity
-4,704 GBP2024-11-30
816 GBP2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,810 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,810 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,798 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,798 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,648 GBP2023-11-30
Other Taxation & Social Security Payable
Current
778 GBP2024-11-30
7,806 GBP2023-11-30
Other Creditors
Current
27,385 GBP2024-11-30
89,784 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
Class 2 ordinary share
40 shares2024-11-30
Class 3 ordinary share
10 shares2024-11-30

  • R.E.C. ENGINEERING LIMITED
    Info
    Registered number 05140555
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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