logo
explain how to read the page

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 6
  • 1
    Hulmes, Iain Mcphee
    Born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Chotai, Uxsheay
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCardington Point, Telford Way, Bedford, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    53 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 18
  • 1
    Else, Anthony Robert George
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Else, Jason Charles Edward
    Recycling born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Turnbull, Ian Lawrence
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ 2022-05-03
    OF - Director → CIF 0
    Mr Ian Lawrence Turnbull
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-09-23
    PE - Has significant influence or control → CIF 0
  • 4
    Else, Jane Mary
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 2017-01-06
    OF - Director → CIF 0
    Else, Jane Mary
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 2017-01-06
    OF - Secretary → CIF 0
    Mrs Jane Mary Else
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hyde, Philippa Margaret
    Secretary born in January 1950
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 1992-10-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 1992-10-23
    OF - Nominee Secretary → CIF 0
  • 9
    Killick, Michael David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 10
    Talbot, Stephen Richard
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2023-10-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Frake, Graham
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 12
    Hughes, Paul Martyn
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1992-10-23
    OF - Nominee Director → CIF 0
  • 15
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2023-10-15
    OF - Director → CIF 0
  • 16
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Cramer, Matthew Peter
    Operations Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ULTRARECYCLE LTD

Previous names
ELSE REFINING & RECYCLING LIMITED - 2018-05-06
CEMELBRIAR LIMITED - 1992-11-04
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2021-03-31
638 GBP2020-03-31
Total Inventories
12,500 GBP2021-03-31
9,750 GBP2020-03-31
Debtors
100,567 GBP2021-03-31
125,300 GBP2020-03-31
Cash at bank and in hand
20,256 GBP2021-03-31
49,033 GBP2020-03-31
Current Assets
133,323 GBP2021-03-31
184,083 GBP2020-03-31
Net Current Assets/Liabilities
-19,576 GBP2021-03-31
52,090 GBP2020-03-31
Total Assets Less Current Liabilities
-19,576 GBP2021-03-31
52,728 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-19,676 GBP2021-03-31
52,628 GBP2020-03-31
Equity
-19,576 GBP2021-03-31
52,728 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
181,450 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
181,450 GBP2021-03-31
180,812 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
638 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
638 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
48,368 GBP2021-03-31
66,834 GBP2020-03-31
Other Debtors
Current
3,212 GBP2021-03-31
26,439 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
48,987 GBP2021-03-31
32,027 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
100,567 GBP2021-03-31
125,300 GBP2020-03-31
Trade Creditors/Trade Payables
Current
13,681 GBP2021-03-31
80,099 GBP2020-03-31
Other Taxation & Social Security Payable
Current
9,682 GBP2021-03-31
40,489 GBP2020-03-31
Other Creditors
Current
129,536 GBP2021-03-31
11,405 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2021-03-31
45,000 GBP2020-03-31
Between two and five year
70,000 GBP2021-03-31
135,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,000 GBP2021-03-31
180,000 GBP2020-03-31
  • ULTRARECYCLE LTD
    Info
    ELSE REFINING & RECYCLING LIMITED - 2018-05-06
    CEMELBRIAR LIMITED - 2018-05-06
    Registered number 02750278
    icon of addressCardington Point, Telford Way, Bedford MK42 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.