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
    Harfield, Michael James
    Md Of Operations And Strategy born in June 1974
    Individual (13 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilburd, Gary Edward
    Md Of Sales And Recovery born in October 1974
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    SIGMA CONNECTED GROUP LTD - now
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    14,614 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leech, Mark William
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2013-03-20
    OF - Director → CIF 0
    Leech, Mark William
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 2
    Everett, Symon
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Freeman, Timothy
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Morris, Lee
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2013-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RECODEBT LIMITED

Previous names
SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
RECODEBT LIMITED - 2021-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Administrative Expenses
-84 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-84 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-84 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-84 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
187 GBP2024-04-30
271 GBP2023-04-30
Current Assets
94,779 GBP2024-04-30
94,863 GBP2023-04-30
Total assets
94,779 GBP2024-04-30
94,863 GBP2023-04-30
Equity
Called up share capital
1,003 GBP2024-04-30
1,003 GBP2023-04-30
1,003 GBP2022-04-30
Share premium
366,720 GBP2024-04-30
366,720 GBP2023-04-30
366,720 GBP2022-04-30
Retained earnings (accumulated losses)
-480,311 GBP2024-04-30
-480,227 GBP2023-04-30
-480,227 GBP2022-04-30
Equity
94,779 GBP2024-04-30
94,863 GBP2023-04-30
94,863 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
94,592 GBP2024-04-30
94,592 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Class 2 ordinary share
3 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-84 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • RECODEBT LIMITED
    Info
    SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
    RECODEBT LIMITED - 2021-06-01
    Registered number 06307657
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • RECODEBT LIMITED
    S
    Registered number 06307657
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGMA CONNECTED GROUP LTD - 2021-06-14
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.