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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
Active 4
  • 1
    Berrisford, Andrew
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Lucy
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Bottcher, Shane Ian
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Rietz, Ake Carl Lennart
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-16
    OF - Director → CIF 0
  • 3
    Marsh, John Edward
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Mcguinness, Peter Lawrence
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Evans, Delyth
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Prosser, Mathew Dafydd
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Nordeno, Lars Henrik Borje
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 8
    Mcintyre, Colin Stuart
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Stevens, Kenneth
    Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Frolander, Ulf Ragnarsson, Doctor
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Snape, Charles Neil
    Company Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 12
    Silk, Jonathan Paul Clason
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2022-02-03
    OF - Director → CIF 0
  • 13
    Thorne, Anthony David
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 16
    Malone, James, Dr
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Wortman, Hans Paul
    Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 19
    Van Sevendonck, Francis
    Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 20
    Fletcher, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 21
    Bos, Henrik Otto
    Company Executive born in December 1938
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Moss, Bert Holger
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Hedstrom, Tomas Bertil
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 1998-08-20
    OF - Director → CIF 0
  • 24
    Melia, John Stephen
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-02-03
    OF - Director → CIF 0
  • 25
    Bertorp, Sven Anders Michael
    Company Executive born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 26
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 27
    Behr, Jochen Friedrich
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-01-16
    OF - Director → CIF 0
  • 29
    Johnstone, Howard Mills
    Individual
    Officer
    icon of calendar ~ 1994-07-16
    OF - Secretary → CIF 0
  • 30
    Holdron, Richard Lancaster
    Company Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 31
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Smith, Stephen John
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2013-02-14
    OF - Director → CIF 0
    Smith, Stephen John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DS SMITH RECYCLING UK LIMITED

Previous names
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
SCA RECYCLING UK LIMITED - 2012-09-28
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Turnover/Revenue
266,000 GBP2021-05-01 ~ 2022-04-30
197,000 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-216,000 GBP2021-05-01 ~ 2022-04-30
-146,000 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
50,000 GBP2021-05-01 ~ 2022-04-30
51,000 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
-27,000 GBP2021-05-01 ~ 2022-04-30
-30,000 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-10,000 GBP2021-05-01 ~ 2022-04-30
-12,000 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
12,000 GBP2021-05-01 ~ 2022-04-30
6,000 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-05-01 ~ 2022-04-30
1,000 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2021-05-01 ~ 2022-04-30
6,000 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
13,000 GBP2021-05-01 ~ 2022-04-30
4,000 GBP2020-05-01 ~ 2021-04-30
Fixed Assets
174,000 GBP2022-04-30
130,000 GBP2021-04-30
Total Inventories
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Debtors
Current
27,000 GBP2022-04-30
22,000 GBP2021-04-30
Cash at bank and in hand
0 GBP2022-04-30
8,000 GBP2021-04-30
Current Assets
29,000 GBP2022-04-30
30,000 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-104,000 GBP2022-04-30
-71,000 GBP2021-04-30
Net Current Assets/Liabilities
-78,000 GBP2022-04-30
-45,000 GBP2021-04-30
Total Assets Less Current Liabilities
96,000 GBP2022-04-30
85,000 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2021-04-30
Net Assets/Liabilities
22,000 GBP2022-04-30
74,000 GBP2021-04-30
Equity
Called up share capital
9,000 GBP2022-04-30
9,000 GBP2021-04-30
9,000 GBP2020-05-01
Retained earnings (accumulated losses)
12,000 GBP2022-04-30
65,000 GBP2021-04-30
60,000 GBP2020-05-01
Equity
22,000 GBP2022-04-30
74,000 GBP2021-04-30
70,000 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2021-05-01 ~ 2022-04-30
4,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,000 GBP2021-05-01 ~ 2022-04-30
4,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
13,000 GBP2021-05-01 ~ 2022-04-30
4,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-65,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2021-05-01 ~ 2022-04-30
1,000 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
11,000 GBP2021-05-01 ~ 2022-04-30
13,000 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
1,000 GBP2021-05-01 ~ 2022-04-30
1,000 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
13,000 GBP2021-05-01 ~ 2022-04-30
15,000 GBP2020-05-01 ~ 2021-04-30
Director Remuneration
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2021-05-01 ~ 2022-04-30
1,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid on Shares
65,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
6,000 GBP2022-04-30
2,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,000 GBP2022-04-30
7,000 GBP2021-04-30
Plant and equipment
11,000 GBP2022-04-30
13,000 GBP2021-04-30
Motor vehicles
5,000 GBP2022-04-30
6,000 GBP2021-04-30
Furniture and fittings
2,000 GBP2022-04-30
2,000 GBP2021-04-30
Other
1,000 GBP2022-04-30
3,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
37,000 GBP2022-04-30
43,000 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-1,000 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-5,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2021-04-30
Motor vehicles
3,000 GBP2021-04-30
Furniture and fittings
1,000 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,000 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
1,000 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
2,000 GBP2021-05-01 ~ 2022-04-30
Under hire purchased contracts or finance leases
3,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-1,000 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2022-04-30
Motor vehicles
3,000 GBP2022-04-30
Furniture and fittings
1,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,000 GBP2022-04-30
Raw materials and consumables
0 GBP2022-04-30
0 GBP2021-04-30
Finished Goods/Goods for Resale
1,000 GBP2022-04-30
0 GBP2021-04-30
Debtors
Non-current
151,000 GBP2022-04-30
105,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2022-04-30
3,000 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
18,000 GBP2022-04-30
14,000 GBP2021-04-30
Other Debtors
Current
4,000 GBP2022-04-30
3,000 GBP2021-04-30
Prepayments/Accrued Income
Current
3,000 GBP2022-04-30
3,000 GBP2021-04-30
Cash and Cash Equivalents
0 GBP2022-04-30
8,000 GBP2021-04-30
Bank Overdrafts
Current
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
78,000 GBP2022-04-30
56,000 GBP2021-04-30
Amounts owed to group undertakings
Current
16,000 GBP2022-04-30
5,000 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
1,000 GBP2021-04-30
Other Creditors
Current
0 GBP2022-04-30
0 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2022-04-30
5,000 GBP2021-04-30
Creditors
Current
104,000 GBP2022-04-30
71,000 GBP2021-04-30
Amounts owed to group undertakings
Non-current
65,000 GBP2022-04-30
Creditors
Non-current
74,000 GBP2022-04-30
11,000 GBP2021-04-30
Net Deferred Tax Liability/Asset
0 GBP2022-04-30
0 GBP2021-04-30
1,000 GBP2020-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2021-05-01 ~ 2022-04-30
-1,000 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-04-30
0 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,294,000 shares2022-04-30
9,294,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2022-04-30

  • DS SMITH RECYCLING UK LIMITED
    Info
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    THE BAYSFORD PRESS LIMITED - 1987-10-13
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1987-10-13
    SCA RECYCLING UK LIMITED - 1987-10-13
    Registered number 00214967
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1926-07-10 (99 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.