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
6
- 1
Baker, Jamie Craig
Born in September 1978Individual (2 offsprings)Officer2007-04-04 ~ nowOF - Director → CIF 0 - 2
Baker, Linda Kay
Born in March 1960Individual (4 offsprings)Officer2007-04-12 ~ nowOF - Director → CIF 0 - 3
Haynes, Stuart John
Born in April 1957Individual (74 offsprings)Officer2007-01-15 ~ 2007-04-04OF - Director → CIF 0 - 4
Knight, Claire Louise
Born in April 1974Individual (2 offsprings)Officer2007-04-04 ~ nowOF - Director → CIF 0Knight, Claire Louise
Individual (2 offsprings)Officer2007-04-04 ~ nowOF - Secretary → CIF 0 - 5
Baker, Peter
Born in April 1947Individual (4 offsprings)Officer2007-04-12 ~ nowOF - Director → CIF 0Mr Peter Baker
Born in April 1947Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Warrington, Miranda Jane
Individual (13 offsprings)Officer2007-01-15 ~ 2007-04-04OF - Secretary → CIF 0
Company in focus
REKAB LIMITED
Period: 2007-01-15 ~ now
Company number: 06052968
Registered name
REKAB LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
4,600,000 GBP2025-01-31
4,600,000 GBP2024-01-31
Fixed Assets - Investments
3,700,050 GBP2025-01-31
3,700,050 GBP2024-01-31
Fixed Assets
8,300,050 GBP2025-01-31
8,300,050 GBP2024-01-31
Debtors
3,366,713 GBP2025-01-31
1,078,382 GBP2024-01-31
Cash at bank and in hand
207,635 GBP2025-01-31
15,084 GBP2024-01-31
Current Assets
3,574,348 GBP2025-01-31
1,093,466 GBP2024-01-31
Creditors
Current
738,236 GBP2025-01-31
829,135 GBP2024-01-31
Net Current Assets/Liabilities
2,836,112 GBP2025-01-31
264,331 GBP2024-01-31
Total Assets Less Current Liabilities
11,136,162 GBP2025-01-31
8,564,381 GBP2024-01-31
Net Assets/Liabilities
8,090,989 GBP2025-01-31
8,318,953 GBP2024-01-31
Equity
Called up share capital
3,700,100 GBP2025-01-31
3,700,100 GBP2024-01-31
3,700,100 GBP2023-01-31
Revaluation reserve
1,252,459 GBP2025-01-31
1,252,459 GBP2024-01-31
103,279 GBP2023-01-31
Retained earnings (accumulated losses)
3,138,430 GBP2025-01-31
3,366,394 GBP2024-01-31
3,175,059 GBP2023-01-31
Equity
8,090,989 GBP2025-01-31
8,318,953 GBP2024-01-31
6,978,438 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-227,964 GBP2024-02-01 ~ 2025-01-31
191,335 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-227,964 GBP2024-02-01 ~ 2025-01-31
1,340,515 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
752024-02-01 ~ 2025-01-31
812023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
4,600,000 GBP2025-01-31
4,600,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
3,700,050 GBP2024-01-31
Investments in Group Undertakings
3,700,050 GBP2025-01-31
3,700,050 GBP2024-01-31
Other Debtors
Current
3,042 GBP2025-01-31
3,513 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,142 GBP2025-01-31
Amounts falling due within one year, Current
3,613 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
53,720 GBP2025-01-31
Trade Creditors/Trade Payables
Current
8,901 GBP2025-01-31
18,548 GBP2024-01-31
Corporation Tax Payable
Current
27,284 GBP2025-01-31
42,256 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
14,101 GBP2025-01-31
14,101 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,799,745 GBP2025-01-31
Bank Borrowings
Current, Amounts falling due within one year
53,720 GBP2025-01-31
Total Borrowings
Current, Amounts falling due within one year
53,720 GBP2025-01-31
Bank Borrowings
Between two and five year, Non-current
213,890 GBP2025-01-31
Secured
2,853,465 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
245,428 GBP2025-01-31
245,428 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700,000 shares2025-01-31
Class 2 ordinary share
50 shares2025-01-31
Class 3 ordinary share
50 shares2025-01-31
Related profiles found in government register
- Registered number 06052968
REKAB LIMITED
InfoDisplay House, Hortonwood 7, Telford, Shropshire TF1 7GPPRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0 REKAB LIMITED
SRegistered number missingDisplay House, Hortonwood 7, Telford, England, TF1 7GPPrivate Limited CompanyCIF 1REKAB LIMITED
SRegistered number 06052968Display House, Hortonwood 7, Telford, England, TF1 7GPLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1SHERNFINE LIMITED - 1993-07-21Display House Display House, Hortonwood 7, Telford, Shropshire, United KingdomActive Corporate (11 parents)Person with significant control2021-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
THE EDUCATION DEVELOPMENT SERVICE LTD
06191392Seeds Centre Unit 6 The Bridges Business Park, Horsehay, Telford, ShropshireActive Corporate (3 parents)Person with significant control2016-08-06 ~ 2021-01-11CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.