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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 1
  • 1
    Sillars, Edward Mark
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Edward Mark Sillars
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECAP AV LTD

Period: 2015-04-23 ~ now
Company number: 09556501
Registered name
RECAP AV LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
531,144 GBP2024-03-31
4,093 GBP2023-03-31
Current Assets
169,865 GBP2024-03-31
113,958 GBP2023-03-31
Creditors
Amounts falling due within one year
-421,195 GBP2024-03-31
-111 GBP2023-03-31
Net Current Assets/Liabilities
-251,330 GBP2024-03-31
113,847 GBP2023-03-31
Total Assets Less Current Liabilities
279,813 GBP2024-03-31
117,940 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,274 GBP2023-03-31
Net Assets/Liabilities
279,813 GBP2024-03-31
114,666 GBP2023-03-31
Equity
279,813 GBP2024-03-31
114,666 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RECAP AV LTD
    Info
    Registered number 09556501
    52 The Roystons, Surbiton KT5 8HH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RECAP AV LTD
    S
    Registered number 09556501
    52, The Roystons, Surbiton, England, KT5 8HH
    Limited Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACORN AV LTD.
    - now 09601199
    AUDIO VISUAL IT SOLUTIONS LIMITED
    - 2024-02-09 09601199
    1 Cecil Lodge, Cecil Close, Chessington, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BEAN COUNTER HOSPITALITY LTD
    13162907
    125 Wandle Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ 2025-09-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.