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
    Mcardle, Lee Andrew
    General Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen Alexander
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Hall
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Stephen Alexander Hall
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-17 ~ 2017-11-10
    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
parent relation
Company in focus

RECOVERY NORTH WEST HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,650,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Fixed Assets
1,650,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Debtors
Current
291 GBP2024-03-31
15,773 GBP2023-03-31
Current Assets
291 GBP2024-03-31
15,773 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,000 GBP2024-03-31
-240,000 GBP2023-03-31
Net Current Assets/Liabilities
-239,709 GBP2024-03-31
-224,227 GBP2023-03-31
Total Assets Less Current Liabilities
1,410,291 GBP2024-03-31
1,425,773 GBP2023-03-31
Net Assets/Liabilities
1,410,291 GBP2024-03-31
1,425,773 GBP2023-03-31
Equity
Called up share capital
384 GBP2024-03-31
384 GBP2023-03-31
Share premium
1,409,907 GBP2024-03-31
1,409,907 GBP2023-03-31
Retained earnings (accumulated losses)
15,482 GBP2023-03-31
Equity
1,410,291 GBP2024-03-31
1,425,773 GBP2023-03-31
Other Debtors
Current
291 GBP2024-03-31
15,773 GBP2023-03-31
Other Creditors
Current
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Creditors
Current
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
364 shares2024-03-31
364 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RECOVERY NORTH WEST HOLDINGS LTD
    Info
    Registered number 10568243
    The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • RECOVERY NORTH WEST HOLDINGS LTD
    S
    Registered number 10568243
    The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,326,806 GBP2024-03-31
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.