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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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2016-09-16 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Marrs, Jacob
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Jacob Marrs
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Marrs, Andrew Wallace
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2023-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RECROOT GROUP LIMITED

Period: 2016-09-16 ~ now
Company number: 10378478
Registered name
THE RECROOT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
7412023-10-01 ~ 2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
141,969 GBP2023-10-01 ~ 2024-09-30
239,935 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-252,000 GBP2023-10-01 ~ 2024-09-30
-250,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,128,123 GBP2024-09-30
1,238,154 GBP2023-09-30
1,248,219 GBP2022-09-30
Fixed Assets - Investments
1,107,706 GBP2024-09-30
1,107,706 GBP2023-09-30
Debtors
121,159 GBP2023-09-30
Cash at bank and in hand
26,417 GBP2024-09-30
15,289 GBP2023-09-30
Current Assets
26,417 GBP2024-09-30
136,448 GBP2023-09-30
Creditors
Amounts falling due within one year
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Current Assets/Liabilities
21,417 GBP2024-09-30
131,448 GBP2023-09-30
Total Assets Less Current Liabilities
1,129,123 GBP2024-09-30
1,239,154 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,129,123 GBP2024-09-30
1,239,154 GBP2023-09-30
Profit/Loss
141,969 GBP2023-10-01 ~ 2024-09-30
239,935 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Motor vehicles
13.002023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
1,107,706 GBP2024-09-30
1,107,706 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30

Related profiles found in government register
  • THE RECROOT GROUP LIMITED
    Info
    Registered number 10378478
    1st Floor, Crescent House, Angel Hill, Bury St. Edmunds IP33 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • THE RECROOT GROUP LIMITED
    S
    Registered number 10378478
    1st Floor, Crescent House, Angel Hill, Bury St. Edmunds, England, IP33 1UZ
    Private Limited Company in Uk Company Register, England
    CIF 1
  • THE RECROOT GROUP LIMITED
    S
    Registered number 10378478
    First Floor, Crescent House, Angel Hill, Bury St. Edmunds, Suffolk, United Kingdom, IP33 1UZ
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWAY INTERNATIONAL LIMITED
    04843833
    Crescent House, Angel Hill, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RECROOT LIMITED
    05230309
    First Floor, Crescent House, Angel Hill, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.