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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 3
  • 1
    Willetts, John Lawrence
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2025-10-09
    OF - Director → CIF 0
    Mr John Lawrence Willetts
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2020-03-20 ~ 2025-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bowden, Philip Christopher
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Bowden, Philip Christopher
    Director born in March 1958
    Individual (11 offsprings)
    2016-01-28 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Philip Christopher Bowden
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-01-21
    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
    2017-01-21 ~ 2020-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2016-01-28 ~ 2016-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RECON APPLIANCES DIRECT LIMITED

Period: 2016-01-28 ~ now
Company number: 09974162
Registered name
RECON APPLIANCES DIRECT LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
111,851 GBP2025-03-31
111,851 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-67,927 GBP2024-03-31
Net Current Assets/Liabilities
-73,174 GBP2025-03-31
-67,926 GBP2024-03-31
Total Assets Less Current Liabilities
38,677 GBP2025-03-31
43,925 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
38,676 GBP2025-03-31
43,924 GBP2024-03-31
Equity
38,677 GBP2025-03-31
43,925 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
111,851 GBP2025-03-31
111,851 GBP2024-03-31
Other Creditors
Current
73,175 GBP2025-03-31
67,927 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • RECON APPLIANCES DIRECT LIMITED
    Info
    Registered number 09974162
    Unit B1, The Balwin Centre, Wilden Lane, Stourport On Severn, Worcestershire DY13 9JT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • RECON APPLIANCES DIRECT LIMITED
    S
    Registered number 09974162
    Unit B1, The Baldwin Centre, Wilden Lane, Stourport On Severn, Worcestershire, England, DY13 9JT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WASH HOUSE (BELLS) LIMITED
    07253639
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.