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
    Prosperi, Alessandro
    Global Director Recycling born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Jade
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brito, Cassio Roberto Brandão
    Global Business Controller, Bu Recycling born in April 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    2, Siemensstrasse, Neu-isenburg 63263, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Michalewski, Lukasz
    Regional Controller born in November 1973
    Individual
    Officer
    2017-12-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Kolkman, Martin Gerrit Christiaan
    Regional Director born in September 1971
    Individual
    Officer
    2015-11-17 ~ 2021-05-16
    OF - Director → CIF 0
  • 3
    Mr Andrew Liu
    Born in December 1955
    Individual
    Person with significant control
    2016-04-13 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bennett, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 5
    Dijkstra, Louwrens
    Director born in October 1955
    Individual
    Officer
    1998-05-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Karpala, Maciej Marek
    Regional Finance Director born in September 1976
    Individual
    Officer
    2021-11-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Taylor, Michael Christopher
    Managing Director born in May 1964
    Individual
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Koch, Roelof Hendrik
    C.F.O born in November 1954
    Individual
    Officer
    2010-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Vial, Constantijn Gustaf
    Business Controller Recycling born in February 1973
    Individual
    Officer
    2023-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Conger, Hamdi
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Starbuck, Peter William
    Company Secretary/Director born in July 1964
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1998-01-28
    OF - Director → CIF 0
    Starbuck, Peter William
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 12
    Vanhuffel, Guy Jules Rosalia
    Company Director born in March 1963
    Individual
    Officer
    2015-04-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Vaandrager, Jacob
    Company Director born in April 1936
    Individual
    Officer
    ~ 2004-02-05
    OF - Director → CIF 0
  • 14
    Jalocha, Zbigniew Miroslaw
    Regional Director born in February 1957
    Individual
    Officer
    2021-05-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 15
    Kirkman, Carol
    Individual
    Officer
    2002-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    Van Zegveld, Hendrikus Evert
    Company Director born in June 1944
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Davies, Anthony John
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2017-12-12
    OF - Director → CIF 0
    Davies, Anthony John
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2002-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYVA (U.K.) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Turnover/Revenue
21,396,016 GBP2023-01-01 ~ 2023-12-31
24,841,151 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,865,520 GBP2023-01-01 ~ 2023-12-31
-19,820,213 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,530,496 GBP2023-01-01 ~ 2023-12-31
5,020,938 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-697,363 GBP2023-01-01 ~ 2023-12-31
-436,396 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,556,756 GBP2023-01-01 ~ 2023-12-31
-3,304,375 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
276,377 GBP2023-01-01 ~ 2023-12-31
1,280,167 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,827 GBP2023-01-01 ~ 2023-12-31
14,257 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,470 GBP2023-01-01 ~ 2023-12-31
1,093,699 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,143,940 GBP2023-12-31
3,179,609 GBP2022-12-31
2,290,830 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-35,669 GBP2023-01-01 ~ 2023-12-31
888,779 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
482,878 GBP2023-12-31
25,173 GBP2022-12-31
Fixed Assets - Investments
43,496 GBP2023-12-31
43,496 GBP2022-12-31
Fixed Assets
526,374 GBP2023-12-31
68,669 GBP2022-12-31
Total Inventories
3,032,152 GBP2023-12-31
3,867,147 GBP2022-12-31
Debtors
Current
4,042,155 GBP2023-12-31
5,019,496 GBP2022-12-31
Cash at bank and in hand
4,368,190 GBP2023-12-31
6,610,436 GBP2022-12-31
Current Assets
11,442,497 GBP2023-12-31
15,497,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,447,754 GBP2023-12-31
-9,066,139 GBP2022-12-31
Net Current Assets/Liabilities
5,994,743 GBP2023-12-31
6,430,940 GBP2022-12-31
Total Assets Less Current Liabilities
6,521,117 GBP2023-12-31
6,499,609 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
3,263,940 GBP2023-12-31
3,299,609 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Equity
3,263,940 GBP2023-12-31
3,299,609 GBP2022-12-31
Wages/Salaries
1,654,957 GBP2023-01-01 ~ 2023-12-31
1,708,433 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
211,176 GBP2023-01-01 ~ 2023-12-31
189,554 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,960,256 GBP2023-01-01 ~ 2023-12-31
1,981,798 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
109,765 GBP2023-01-01 ~ 2023-12-31
107,474 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,683 GBP2023-01-01 ~ 2023-12-31
-7,069 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,463 GBP2023-01-01 ~ 2023-12-31
207,803 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
584,828 GBP2023-12-31
132,472 GBP2022-12-31
Motor vehicles
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Furniture and fittings
130,546 GBP2023-12-31
107,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
808,139 GBP2023-12-31
332,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,590 GBP2022-12-31
Motor vehicles
3,542 GBP2022-12-31
Furniture and fittings
99,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
307,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,914 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,700 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,196 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,504 GBP2023-12-31
Motor vehicles
5,242 GBP2023-12-31
Furniture and fittings
102,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,261 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
451,324 GBP2023-12-31
882 GBP2022-12-31
Motor vehicles
3,258 GBP2023-12-31
4,958 GBP2022-12-31
Furniture and fittings
28,296 GBP2023-12-31
8,095 GBP2022-12-31
Value of work in progress
425,112 GBP2023-12-31
1,536,666 GBP2022-12-31
Finished Goods/Goods for Resale
2,607,040 GBP2023-12-31
2,330,481 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,482,742 GBP2023-12-31
4,324,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
203,344 GBP2023-12-31
179,969 GBP2022-12-31
Other Debtors
Current
248,523 GBP2023-12-31
433,591 GBP2022-12-31
Prepayments/Accrued Income
Current
44,062 GBP2023-12-31
49,609 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,484 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
31,506 GBP2022-12-31
Bank Overdrafts
-212,382 GBP2023-12-31
-2,854 GBP2022-12-31
Cash and Cash Equivalents
4,155,808 GBP2023-12-31
6,607,582 GBP2022-12-31
Bank Overdrafts
Current
212,382 GBP2023-12-31
2,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,407,003 GBP2023-12-31
1,573,697 GBP2022-12-31
Amounts owed to group undertakings
Current
3,008,286 GBP2023-12-31
6,157,471 GBP2022-12-31
Corporation Tax Payable
Current
214,669 GBP2022-12-31
Taxation/Social Security Payable
Current
302,502 GBP2023-12-31
608,448 GBP2022-12-31
Other Creditors
Current
14,244 GBP2023-12-31
1,984 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
503,337 GBP2023-12-31
507,016 GBP2022-12-31
Creditors
Current
5,447,754 GBP2023-12-31
9,066,139 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-57,177 GBP2023-12-31
31,506 GBP2022-12-31
24,437 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-88,683 GBP2023-01-01 ~ 2023-12-31
7,069 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-88,411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
120,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HYVA (U.K.) LIMITED
    Info
    Registered number 01660167
    Unit 1 Churchill Point Lake Edge Green, Trafford Park, Manchester M17 1BL
    Private Limited Company incorporated on 1982-08-25 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.