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
1
Mckenna, William Durrell
Director born in February 1985Individual (24 offsprings)Officer
2016-06-29 ~ nowOF - director → CIF 0Mr William Durrell Mckenna
Born in February 1985Individual (24 offsprings)Person with significant control 2016-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
RESCAP INVESTMENTS LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
91,660 GBP2023-06-30
133,319 GBP2022-06-30
Amounts invested in assets
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
91,661 GBP2023-06-30
133,320 GBP2022-06-30
Debtors
1,380,299 GBP2023-06-30
448,366 GBP2022-06-30
Cash at bank and in hand
638,653 GBP2023-06-30
80,191 GBP2022-06-30
Current Assets
2,018,952 GBP2023-06-30
528,557 GBP2022-06-30
Net Current Assets/Liabilities
2,001,155 GBP2023-06-30
522,750 GBP2022-06-30
Total Assets Less Current Liabilities
2,092,816 GBP2023-06-30
656,070 GBP2022-06-30
Creditors
Amounts falling due after one year
-749,920 GBP2023-06-30
-531,496 GBP2022-06-30
Net Assets/Liabilities
1,342,896 GBP2023-06-30
124,574 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
201,145 GBP2023-06-30
201,145 GBP2022-06-30
Furniture and fittings
5,721 GBP2023-06-30
5,721 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
206,866 GBP2023-06-30
206,866 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
110,916 GBP2023-06-30
70,687 GBP2022-06-30
Furniture and fittings
4,290 GBP2023-06-30
2,860 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,206 GBP2023-06-30
73,547 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,229 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,430 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,659 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
90,229 GBP2023-06-30
130,458 GBP2022-06-30
Furniture and fittings
1,431 GBP2023-06-30
2,861 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
3,923 GBP2023-06-30
9,633 GBP2022-06-30
Other Debtors
Amounts falling due within one year
250,000 GBP2023-06-30
Debtors
Amounts falling due within one year
526,077 GBP2023-06-30
142,133 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,469 GBP2023-06-30
2,441 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
14,522 GBP2023-06-30
2,382 GBP2022-06-30
Other Creditors
Amounts falling due within one year
399 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,407 GBP2023-06-30
984 GBP2022-06-30
Loans received from directors
Amounts falling due after one year
749,920 GBP2023-06-30
531,496 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Related profiles found in government register
- Registered number 10256730
RESCAP INVESTMENTS LTD
Info
38 Sheffield Terrace, London W8 7NAPrivate Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 RESCAP INVESTMENTS LTD
SRegistered number 10256730CIF 138, Sheffield Terrace, London, England, W8 7NARESCAP INVESTMENTS LTD.
SRegistered number 10256730CIF 238, Sheffield Terrace, London, United Kingdom, W8 7NARESCAP INVESTMENTS LIMITED
SRegistered number 10256730CIF 3Third Floor, 250 Kings Road, London, England, SW3 5UE
Offspring entities and appointments
Active
4
- 1Third Floor, 250 Kings Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)317,461 GBP2022-03-31Person with significant control 2019-04-11 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer 2019-04-11 ~ dissolvedCIF 3 - llp-designated-member → ME
- 2Third Floor, 250 Kings Road, London, EnglandCorporate (6 parents, 12 offsprings)Person with significant control 2017-12-11 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Third Floor, 250 Kings Road, London, EnglandCorporate (4 parents)Equity (Company account)-343 GBP2024-03-31Person with significant control 2019-11-27 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-11-27 ~ nowCIF 1 - llp-designated-member → ME
- 4Third Floor, 250 Kings Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)690,870 GBP2023-03-31Person with significant control 2019-09-30 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-09-30 ~ dissolvedCIF 2 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.