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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 5
  • 1
    Haddock, Ian David
    Born in August 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Douglas James
    Born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Mccall, Douglas James
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Berry, Spencer Morgan
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Chown, Christopher
    Born in September 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    WILD RECRUITMENT LIMITED
    icon of addressPorters House, 4 Porters Wood, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kaltz, Andrew Peter
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2022-05-03
    OF - Director → CIF 0
    Kaltz, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2006-09-12
    OF - Secretary → CIF 0
    Mr Andrew Peter Kaltz
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kaltz, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-05-03
    OF - Secretary → CIF 0
    Mrs Anita Kaltz
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-22 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Patricia Ann
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Jeal, Donald Steven
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 5
    Galvin, Simon John
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-02-08
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST RECRUITMENT SERVICES HOLDINGS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
1,251,928 GBP2021-12-31
1,251,928 GBP2020-12-31
Fixed Assets
1,251,928 GBP2021-12-31
1,251,928 GBP2020-12-31
Debtors
6 GBP2021-12-31
6 GBP2020-12-31
Current Assets
6 GBP2021-12-31
6 GBP2020-12-31
Creditors
-902,965 GBP2021-12-31
-902,965 GBP2020-12-31
Net Current Assets/Liabilities
-902,959 GBP2021-12-31
-902,959 GBP2020-12-31
Total Assets Less Current Liabilities
348,969 GBP2021-12-31
348,969 GBP2020-12-31
Net Assets/Liabilities
348,969 GBP2021-12-31
348,969 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Capital redemption reserve
18 GBP2021-12-31
18 GBP2020-12-31
Retained earnings (accumulated losses)
348,941 GBP2021-12-31
348,941 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Called-up share capital (not paid)
Current
6 GBP2021-12-31
6 GBP2020-12-31

Related profiles found in government register
  • FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
    Info
    Registered number 05641609
    icon of addressPorters House, 4 Porters Wood, St. Albans AL3 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FIRST RECRUITMENT SERVICES HOLDINGS LTD
    S
    Registered number 05641609
    icon of addressPorters House, 4 Porters Wood, St. Albans, England, AL3 6PQ
    Private Limited Company in England & Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST RECRUIT LIMITED - 1999-06-24
    icon of addressPorters House, 4 Porters Wood, St. Albans, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,185,024 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.