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 4
  • 1
    Baker, Jamie Craig
    Solicitor born in September 1978
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Claire Louise
    Office Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Knight, Claire Louise
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Linda Kay
    Co Director born in March 1960
    Individual (1 offspring)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Peter
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Peter Baker
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Warrington, Miranda Jane
    Individual
    Officer
    2007-01-15 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 2
    Haynes, Stuart John
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2007-04-04
    OF - Director → CIF 0
parent relation
Company in focus

REKAB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02019-08-01 ~ 2021-01-31
Property, Plant & Equipment
3,667,282 GBP2022-01-31
3,667,282 GBP2021-01-31
Fixed Assets - Investments
3,771,911 GBP2022-01-31
3,761,268 GBP2021-01-31
Fixed Assets
7,439,193 GBP2022-01-31
7,428,550 GBP2021-01-31
Debtors
Current
298,806 GBP2022-01-31
185,302 GBP2021-01-31
Cash at bank and in hand
18,939 GBP2022-01-31
43,424 GBP2021-01-31
Current Assets
317,745 GBP2022-01-31
228,726 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-304,082 GBP2022-01-31
-266,539 GBP2021-01-31
Net Current Assets/Liabilities
13,663 GBP2022-01-31
-37,813 GBP2021-01-31
Total Assets Less Current Liabilities
7,452,856 GBP2022-01-31
7,390,737 GBP2021-01-31
Equity
Called up share capital
3,700,100 GBP2022-01-31
3,700,100 GBP2021-01-31
3,700,100 GBP2019-08-01
Revaluation reserve
500,000 GBP2022-01-31
500,000 GBP2021-01-31
500,000 GBP2019-08-01
Retained earnings (accumulated losses)
3,210,637 GBP2022-01-31
3,160,706 GBP2021-01-31
3,054,680 GBP2019-08-01
Equity
7,410,737 GBP2022-01-31
7,360,806 GBP2021-01-31
7,254,780 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
99,931 GBP2021-02-01 ~ 2022-01-31
226,026 GBP2019-08-01 ~ 2021-01-31
Profit/Loss
99,931 GBP2021-02-01 ~ 2022-01-31
226,026 GBP2019-08-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2021-02-01 ~ 2022-01-31
-120,000 GBP2019-08-01 ~ 2021-01-31
Dividends Paid
-50,000 GBP2021-02-01 ~ 2022-01-31
-120,000 GBP2019-08-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
2,264,566 GBP2022-01-31
2,264,566 GBP2021-01-31
Plant and equipment
1,324,702 GBP2022-01-31
1,324,702 GBP2021-01-31
Furniture and fittings
11,904 GBP2022-01-31
11,904 GBP2021-01-31
Other
66,110 GBP2022-01-31
66,110 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
3,667,282 GBP2022-01-31
3,667,282 GBP2021-01-31
Property, Plant & Equipment
Buildings
2,264,566 GBP2022-01-31
2,264,566 GBP2021-01-31
Plant and equipment
1,324,702 GBP2022-01-31
1,324,702 GBP2021-01-31
Furniture and fittings
11,904 GBP2022-01-31
11,904 GBP2021-01-31
Other
66,110 GBP2022-01-31
66,110 GBP2021-01-31
Land and buildings
2,264,566 GBP2022-01-31
2,264,566 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
297,954 GBP2022-01-31
184,653 GBP2021-01-31
Other Debtors
Current
752 GBP2022-01-31
549 GBP2021-01-31
Called-up share capital (not paid)
Current
100 GBP2022-01-31
100 GBP2021-01-31
Cash and Cash Equivalents
18,939 GBP2022-01-31
43,424 GBP2021-01-31
Trade Creditors/Trade Payables
Current
11,723 GBP2022-01-31
2,679 GBP2021-01-31
Amounts owed to group undertakings
Current
5,000 GBP2022-01-31
5,000 GBP2021-01-31
Corporation Tax Payable
Current
56,193 GBP2022-01-31
71,529 GBP2021-01-31
Other Creditors
Current
217,066 GBP2022-01-31
178,991 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
14,100 GBP2022-01-31
8,340 GBP2021-01-31
Creditors
Current
304,082 GBP2022-01-31
266,539 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700,000 shares2022-01-31
3,700,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-01-31
50 shares2021-01-31
Par Value of Share
Class 2 ordinary share
1.002021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2022-01-31
50 shares2021-01-31
Par Value of Share
Class 3 ordinary share
1.002021-02-01 ~ 2022-01-31
Related profiles found in government register
  • REKAB LIMITED
    Info
    Registered number 06052968
    Display House, Hortonwood 7, Telford, Shropshire TF1 7GP
    Private Limited Company incorporated on 2007-01-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • REKAB LIMITED
    S
    Registered number missing
    Display House, Hortonwood 7, Telford, England, TF1 7GP
    Private Limited Company
    CIF 1
  • REKAB LIMITED
    S
    Registered number 06052968
    Display House, Hortonwood 7, Telford, England, TF1 7GP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHERNFINE LIMITED - 1993-07-21
    Display House Display House, Hortonwood 7, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,015,374 GBP2023-01-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Seeds Centre Unit 6 The Bridges Business Park, Horsehay, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,616 GBP2023-09-30
    Person with significant control
    2016-08-06 ~ 2021-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.