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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 2
  • 1
    Mcardle, Lee Andrew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen Alexander
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-17 ~ 2017-11-10
    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
parent relation
Company in focus

RECOVERY NORTH WEST HOLDINGS LTD

Period: 2017-01-17 ~ now
Company number: 10568243
Registered name
RECOVERY NORTH WEST HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Fixed Assets
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Debtors
Current
291 GBP2025-03-31
291 GBP2024-03-31
Current Assets
291 GBP2025-03-31
291 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-240,000 GBP2024-03-31
Net Current Assets/Liabilities
-383,321 GBP2025-03-31
-239,709 GBP2024-03-31
Total Assets Less Current Liabilities
1,266,679 GBP2025-03-31
1,410,291 GBP2024-03-31
Net Assets/Liabilities
1,266,679 GBP2025-03-31
1,410,291 GBP2024-03-31
Equity
Called up share capital
384 GBP2025-03-31
384 GBP2024-03-31
Share premium
1,409,907 GBP2025-03-31
1,409,907 GBP2024-03-31
Retained earnings (accumulated losses)
-143,612 GBP2025-03-31
Equity
1,266,679 GBP2025-03-31
1,410,291 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
199,394 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
199,394 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-343,006 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-343,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
82024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Other Debtors
Current
291 GBP2025-03-31
291 GBP2024-03-31
Amounts owed to group undertakings
Current
383,612 GBP2025-03-31
240,000 GBP2024-03-31
Creditors
Current
383,612 GBP2025-03-31
240,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
364 shares2025-03-31
364 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    RECOVERY NORTH WEST LIMITED
    04519562
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ now
    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.