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
3
- 1
Basford, Gareth Peter
Director born in September 1978Individual (7 offsprings)Officer
2023-11-10 ~ nowOF - Director → CIF 0 - 2
Mccleery, Mark Gilmour
Director born in April 1972Individual (6 offsprings)Officer 2023-11-10 ~ nowOF - Director → CIF 0 - 3
Aztec Financial Services (uk) Limited Forum 4, Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2023-06-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Wessman, Göran Sebastian
Ceo born in October 1978Individual (1 offspring)Officer 2023-06-07 ~ 2023-11-10OF - Director → CIF 0 - 2
Dickens, Anthony Eric
Manager born in January 1960Individual (2 offsprings)Officer 2007-08-01 ~ 2019-01-07OF - Director → CIF 0 - 3
Thompson, Joan Elaine
Company Director born in June 1945IndividualOfficer ~ 1994-06-21OF - Director → CIF 0 - 4
Hobson, Garry Martin
Recycling Manager born in July 1970Individual (19 offsprings)Officer 1995-04-01 ~ 2023-06-07OF - Director → CIF 0 - 5
Thompson, David William
Company Director born in March 1947Individual (33 offsprings)Officer ~ 2023-06-07OF - Director → CIF 0Thompson, David William
Individual (33 offsprings)Officer ~ 2023-06-07OF - Secretary → CIF 0 - 6
Motala, Soliman
Director born in July 1980Individual (11 offsprings)Officer 2020-04-16 ~ 2023-06-07OF - Director → CIF 0 - 7
Thompson, Nicholas Christopher
Transport Manager born in December 1973Individual (10 offsprings)Officer 1994-06-21 ~ 2014-05-22OF - Director → CIF 0 - 8
Wolfenden, David Norman
Group Manager born in March 1960Individual (1 offspring)Officer 2023-06-07 ~ 2025-05-08OF - Director → CIF 0 - 9
Thompson, Grant David
Director born in October 1972Individual (32 offsprings)Officer 2015-11-19 ~ 2023-06-07OF - Director → CIF 0 - 10
BergstrÖm, Carl Thomas Pontus
Cfo born in April 1968IndividualOfficer 2023-06-07 ~ 2023-11-10OF - Director → CIF 0 - 11
MORALIS GROUP LIMITED
- nowRVLGH LIMITED - 2017-11-24Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)53,677,154 GBP2024-03-31Person with significant control2019-06-25 ~ 2023-06-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12
RVL HOLDINGS LIMITED
- nowRVL HOLDINGS PLC - 2016-09-19Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-6,927 GBP2022-02-28Person with significant control2016-04-06 ~ 2019-06-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SORTERA LIMITED
Previous name
G.B.N. SERVICES LIMITED - 2024-06-04
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Debtors
Current
8,710 GBP2023-12-31
Cost of Sales
-35,527,610 GBP2024-01-01 ~ 2024-12-31
-25,222,276 GBP2023-03-01 ~ 2023-12-31
Administrative Expenses
-10,590,361 GBP2024-01-01 ~ 2024-12-31
-4,869,715 GBP2023-03-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,461 GBP2024-01-01 ~ 2024-12-31
9,595 GBP2023-03-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,164,469 GBP2024-01-01 ~ 2024-12-31
-421,146 GBP2023-03-01 ~ 2023-12-31
Profit/Loss
-5,046,102 GBP2024-01-01 ~ 2024-12-31
-341,073 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment
20,373,433 GBP2024-12-31
11,509,213 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
20,373,533 GBP2024-12-31
11,509,313 GBP2023-12-31
Debtors
7,617,252 GBP2024-12-31
5,936,931 GBP2023-12-31
Cash at bank and in hand
1,957,001 GBP2024-12-31
1,444,891 GBP2023-12-31
Current Assets
9,637,043 GBP2024-12-31
7,435,364 GBP2023-12-31
Net Current Assets/Liabilities
-12,432,622 GBP2024-12-31
553,854 GBP2023-12-31
Total Assets Less Current Liabilities
7,940,911 GBP2024-12-31
12,063,167 GBP2023-12-31
Net Assets/Liabilities
4,689,897 GBP2024-12-31
9,735,999 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
4,689,797 GBP2024-12-31
9,735,899 GBP2023-12-31
20,780,835 GBP2023-02-28
Equity
4,689,897 GBP2024-12-31
9,735,999 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,046,102 GBP2024-01-01 ~ 2024-12-31
-341,073 GBP2023-03-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,703,863 GBP2023-03-01 ~ 2023-12-31
Audit Fees/Expenses
19,800 GBP2023-03-01 ~ 2023-12-31
Average Number of Employees
2782024-01-01 ~ 2024-12-31
2382023-03-01 ~ 2023-12-31
Wages/Salaries
9,307,844 GBP2023-03-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,848 GBP2024-01-01 ~ 2024-12-31
220,915 GBP2023-03-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,689,400 GBP2023-03-01 ~ 2023-12-31
Director Remuneration
562,525 GBP2024-01-01 ~ 2024-12-31
116,272 GBP2023-03-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,637 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,699,747 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,894,431 GBP2024-12-31
5,674,911 GBP2023-12-31
Plant and equipment
10,731,357 GBP2024-12-31
10,951,061 GBP2023-12-31
Furniture and fittings
192,681 GBP2024-12-31
30,884 GBP2023-12-31
Computers
324,836 GBP2024-12-31
178,219 GBP2023-12-31
Motor vehicles
17,514,097 GBP2024-12-31
15,189,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,357,149 GBP2024-12-31
32,024,594 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,571,777 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,076,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,648,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,635,593 GBP2024-12-31
1,217,749 GBP2023-12-31
Plant and equipment
7,582,902 GBP2024-12-31
8,644,185 GBP2023-12-31
Furniture and fittings
75,903 GBP2024-12-31
27,158 GBP2023-12-31
Computers
165,976 GBP2024-12-31
131,085 GBP2023-12-31
Motor vehicles
10,523,342 GBP2024-12-31
10,495,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,983,716 GBP2024-12-31
20,515,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,199,285 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,745 GBP2024-01-01 ~ 2024-12-31
Computers
34,891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,875,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,575,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,260,568 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,846,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,107,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,699,747 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,258,838 GBP2024-12-31
4,457,162 GBP2023-12-31
Plant and equipment
3,148,455 GBP2024-12-31
2,306,876 GBP2023-12-31
Furniture and fittings
116,778 GBP2024-12-31
3,726 GBP2023-12-31
Computers
158,860 GBP2024-12-31
47,134 GBP2023-12-31
Motor vehicles
6,990,755 GBP2024-12-31
4,694,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,210,810 GBP2024-12-31
4,846,364 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
215,487 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,240 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
45,570 GBP2024-12-31
6,963 GBP2023-12-31
Prepayments/Accrued Income
Current
1,139,145 GBP2024-12-31
832,470 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
251,134 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,201,463 GBP2024-12-31
3,452,051 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,586,832 GBP2024-12-31
886,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,209,478 GBP2024-12-31
1,537,300 GBP2023-12-31
Amounts owed to group undertakings
Current
11,259,600 GBP2024-12-31
512,472 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
-190,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
447,432 GBP2024-12-31
448,248 GBP2023-12-31
Other Creditors
Current
204,212 GBP2024-12-31
1,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,160,648 GBP2024-12-31
233,265 GBP2023-12-31
Creditors
Current
22,069,665 GBP2024-12-31
6,881,510 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,907,524 GBP2024-12-31
1,148,683 GBP2023-12-31
Bank Borrowings
4,201,463 GBP2024-12-31
3,452,051 GBP2023-12-31
Total Borrowings
Current
4,201,463 GBP2024-12-31
3,452,051 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,586,832 GBP2024-12-31
886,850 GBP2023-12-31
Minimum gross finance lease payments owing
4,494,356 GBP2024-12-31
2,035,533 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,250,715 GBP2024-12-31
1,778,859 GBP2023-12-31
Between two and five year
7,288,768 GBP2024-12-31
7,137,656 GBP2023-12-31
More than five year
8,610,000 GBP2024-12-31
9,840,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,149,483 GBP2024-12-31
18,756,515 GBP2023-12-31
Related profiles found in government register
SORTERA LIMITED
InfoG.B.N. SERVICES LIMITED - 2024-06-04Registered number 02069980Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton N18 3PHPrivate Limited Company incorporated on 1986-11-03 (38 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0G.B.N. SERVICES LIMITED
SRegistered number 02069980Onslow House, 62 Broomfield Road, Chelmsford, England, CM1 1SWLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
F. DARLINGTON LIMITED
- nowJOINTBROOK PROPERTIES LIMITED - 1981-12-31Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2GOLDSLATE LIMITED - 2005-05-03Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3MIDAS SUPPORT SERVICES LIMITED - 2006-07-18CODELIGHT LIMITED - 2003-09-18Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,526,275 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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