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
    Pickup, Anthony Paul Spencer
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - director → CIF 0
    Mr Anthony Paul Spencer Pickup
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Joan Ann
    Education Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Ms Joan Ann Grant
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MYRECS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
85200 - Primary Education
Brief company account
Property, Plant & Equipment
160,895 GBP2023-08-31
160,512 GBP2022-08-31
Fixed Assets
160,895 GBP2023-08-31
160,512 GBP2022-08-31
Debtors
602 GBP2022-08-31
Cash at bank and in hand
5,213 GBP2023-08-31
5,677 GBP2022-08-31
Current Assets
5,213 GBP2023-08-31
6,279 GBP2022-08-31
Net Current Assets/Liabilities
-90,413 GBP2023-08-31
-93,406 GBP2022-08-31
Total Assets Less Current Liabilities
70,482 GBP2023-08-31
67,106 GBP2022-08-31
Net Assets/Liabilities
70,409 GBP2023-08-31
67,106 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
70,309 GBP2023-08-31
67,006 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Investment property
160,512 GBP2023-08-31
160,512 GBP2022-08-31
Plant and equipment
624 GBP2023-08-31
624 GBP2022-08-31
Computers
6,043 GBP2023-08-31
5,278 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
167,179 GBP2023-08-31
166,414 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
624 GBP2023-08-31
624 GBP2022-08-31
Computers
5,660 GBP2023-08-31
5,278 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,284 GBP2023-08-31
5,902 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
382 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Investment property
160,512 GBP2023-08-31
160,512 GBP2022-08-31
Computers
383 GBP2023-08-31
Other Debtors
Current
437 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
165 GBP2022-08-31
Corporation Tax Payable
Current
449 GBP2022-08-31
Other Taxation & Social Security Payable
Current
107 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,615 GBP2023-08-31
2,193 GBP2022-08-31
Amounts owed to directors
Current
92,404 GBP2023-08-31
93,618 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73 GBP2023-08-31

  • MYRECS LIMITED
    Info
    Registered number 09164469
    46 Moor Lane, Wilmslow, Cheshire SK9 6AP
    Private Limited Company incorporated on 2014-08-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.