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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 2
  • 1
    Brunner, Emily Mary
    Clinical Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
    Emily Mary Brunner
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sumner, Katie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gilmour, Emily Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 2
    Keating, Stephanie
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-08-30
    OF - Secretary → CIF 0
  • 3
    Gilmour, David
    Executive born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Martinez, Marco
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2006-06-01
    OF - Director → CIF 0
parent relation
Company in focus

RE-COVER (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Intangible Assets
39,499 GBP2021-04-30
46,399 GBP2020-04-30
Property, Plant & Equipment
20,258 GBP2021-04-30
19,943 GBP2020-04-30
Fixed Assets
59,757 GBP2021-04-30
66,342 GBP2020-04-30
Debtors
111,708 GBP2021-04-30
53,335 GBP2020-04-30
Cash at bank and in hand
45,719 GBP2021-04-30
23,378 GBP2020-04-30
Current Assets
157,427 GBP2021-04-30
76,713 GBP2020-04-30
Net Current Assets/Liabilities
58,432 GBP2021-04-30
-34,420 GBP2020-04-30
Total Assets Less Current Liabilities
118,189 GBP2021-04-30
31,922 GBP2020-04-30
Creditors
Non-current
-32,588 GBP2021-04-30
-18,093 GBP2020-04-30
Net Assets/Liabilities
74,668 GBP2021-04-30
1,224 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
74,568 GBP2021-04-30
1,124 GBP2020-04-30
Equity
74,668 GBP2021-04-30
1,224 GBP2020-04-30
Average Number of Employees
172020-05-01 ~ 2021-04-30
172019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Computer software
77,566 GBP2021-04-30
73,971 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,324 GBP2021-04-30
2,324 GBP2020-04-30
Furniture and fittings
55,524 GBP2021-04-30
50,249 GBP2020-04-30
Computers
6,997 GBP2021-04-30
5,204 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
64,845 GBP2021-04-30
57,777 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,324 GBP2021-04-30
2,324 GBP2020-04-30
Furniture and fittings
38,307 GBP2021-04-30
32,568 GBP2020-04-30
Computers
3,956 GBP2021-04-30
2,942 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,587 GBP2021-04-30
37,834 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,739 GBP2020-05-01 ~ 2021-04-30
Computers
1,014 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,753 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Furniture and fittings
17,217 GBP2021-04-30
17,681 GBP2020-04-30
Computers
3,041 GBP2021-04-30
2,262 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,210 GBP2021-04-30
Amounts falling due within one year, Current
26,300 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
81,498 GBP2021-04-30
Amounts falling due within one year, Current
27,035 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
111,708 GBP2021-04-30
Amounts falling due within one year, Current
53,335 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
7,893 GBP2021-04-30
6,563 GBP2020-04-30
Trade Creditors/Trade Payables
Current
11,438 GBP2021-04-30
6,955 GBP2020-04-30
Other Taxation & Social Security Payable
Current
79,664 GBP2021-04-30
77,263 GBP2020-04-30
Other Creditors
Current
20,352 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
32,588 GBP2021-04-30
18,093 GBP2020-04-30
Bank Borrowings
Current, Amounts falling due within one year
7,893 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
7,893 GBP2021-04-30
Bank Borrowings
Non-current, Between one and two years
7,893 GBP2021-04-30
6,560 GBP2020-04-30
Non-current, Between two and five year
23,362 GBP2021-04-30
11,533 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,687 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-04-30
  • RE-COVER (UK) LIMITED
    Info
    Registered number 05795229
    icon of address14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2006-04-25 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.