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
  • Davies, Michael John
    Company Director born in April 1962
    Individual (26 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael John Davies
    Born in April 1962
    Individual (26 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Conley, Stephen James
    Managing Director born in July 1961
    Individual (7 offsprings)
    Officer
    2020-05-26 ~ 2021-11-11
    OF - Director → CIF 0
    Stephen James Conley
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2020-05-26 ~ 2022-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenkins, Peter Ronald
    Business Person born in April 1951
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Peter Ronald Jenkins
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ 2025-04-08
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rankin, Leigh
    Director born in January 1972
    Individual
    Officer
    2021-08-16 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

RECOVERY SQUAD LTD

Previous name
THE FRAUD TEAM LTD - 2025-04-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
80300 - Investigation Activities
Brief company account
Turnover/Revenue
16,468 GBP2022-06-01 ~ 2023-05-31
14,348 GBP2021-06-01 ~ 2022-05-31
Raw materials and consumables used in the production process
-14,478 GBP2022-06-01 ~ 2023-05-31
-16,907 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,990 GBP2022-06-01 ~ 2023-05-31
-2,559 GBP2021-06-01 ~ 2022-05-31
Fixed Assets
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Amounts falling due after one year
-4,503 GBP2023-05-31
-6,425 GBP2022-05-31
Net Assets/Liabilities
-4,503 GBP2023-05-31
-6,425 GBP2022-05-31
Equity
-4,503 GBP2023-05-31
-6,425 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • RECOVERY SQUAD LTD
    Info
    THE FRAUD TEAM LTD - 2025-04-23
    Registered number 12620462
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.