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
Beelaerts Van Blokland, Gerard Alexander
Born in November 1979Individual (48 offsprings)Officer
2022-09-13 ~ nowOF - Director → CIF 0 - 2
Lambolez, Alexandre Paul Jean
Born in October 1983Individual (2 offsprings)Officer 2025-10-02 ~ nowOF - Director → CIF 0 - 3QAIR ENV HOLDING BCR LIMITED
1, Vincent Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)20,437,191 GBP2023-12-31Person with significant control 2022-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Foss, Chris Adam
Manager born in April 1981Individual (5 offsprings)Officer 2003-07-01 ~ 2022-09-13OF - Director → CIF 0 - 2
Bettington, Martin John
Managing Director born in August 1952Individual (2 offsprings)Officer 2000-09-22 ~ 2001-09-28OF - Director → CIF 0 - 3
Stewart, Martin Richard
Accountant born in July 1960Individual (1 offspring)Officer 1999-09-01 ~ 2000-09-22OF - Director → CIF 0 - 4
Foss, Richard Colin
Transport Manager born in February 1976Individual (3 offsprings)Officer 2003-07-01 ~ 2022-09-13OF - Director → CIF 0 - 5
Valaize, Luc
Managing Director born in March 1955IndividualOfficer 2022-09-13 ~ 2025-06-20OF - Director → CIF 0 - 6
Brown, David Andrew
Finance Director born in May 1954Individual (6 offsprings)Officer 2000-09-22 ~ 2001-09-28OF - Director → CIF 0 - 7
Clark, William Alexander Frank
Co Secretary born in December 1960Individual (3 offsprings)Officer 2001-09-27 ~ 2001-09-28OF - Director → CIF 0Clark, William Alexander Frank
Individual (3 offsprings)Officer 2000-09-22 ~ 2001-09-28OF - Secretary → CIF 0 - 8
Hambling, Louise Helen
Assistant Co Secretary born in December 1966Individual (4 offsprings)Officer 2001-09-27 ~ 2001-09-28OF - Director → CIF 0 - 9
Theobalds, Richard Charles
Financial Consulltant born in April 1945IndividualOfficer 1996-02-01 ~ 1999-09-03OF - Director → CIF 0Theobalds, Richard Charles
Financial ConsulltantIndividualOfficer 1996-02-01 ~ 1999-09-03OF - Secretary → CIF 0 - 10
Foss, Raymond David
Director born in December 1971Individual (9 offsprings)Officer 1993-07-09 ~ 1996-09-06OF - Director → CIF 0Foss, Raymond
Director born in April 1951Individual (9 offsprings)Officer 1994-08-01 ~ 1997-05-16OF - Director → CIF 0Foss, Raymond
Manager born in April 1951Individual (9 offsprings) 1997-11-04 ~ 1999-09-03OF - Director → CIF 0Foss, Raymond David
Yard Manager born in December 1971Individual (9 offsprings)Officer 2012-04-01 ~ 2022-09-13OF - Director → CIF 0Foss, Raymond
Director born in April 1951Individual (9 offsprings)Officer 2001-09-28 ~ 2025-04-01OF - Director → CIF 0 - 11
Rowe, Rachelle Ann
Accountant born in October 1973Individual (3 offsprings)Officer 2005-10-01 ~ 2022-09-13OF - Director → CIF 0 - 12
Franklin, Nicholas Curtis
Company Secretary born in November 1943Individual (1 offspring)Officer 1999-09-01 ~ 2000-09-22OF - Director → CIF 0Franklin, Nicholas Curtis
Company SecretaryIndividual (1 offspring)Officer 1999-09-01 ~ 2000-09-22OF - Secretary → CIF 0 - 13
Foss, Lesley Kay
Travel Consultant born in November 1961Individual (4 offsprings)Officer 1996-02-01 ~ 1999-09-03OF - Director → CIF 0Foss, Lesley Kay
Director born in November 1961Individual (4 offsprings) 2003-07-01 ~ 2022-09-13OF - Director → CIF 0Foss, Lesley Kay
Individual (4 offsprings)Officer 1993-03-11 ~ 1996-02-01OF - Secretary → CIF 0Foss, Lesley Kay
Co SecretaryIndividual (4 offsprings) 2001-09-28 ~ 2022-09-13OF - Secretary → CIF 0 - 14
Tweedale, Robin Edwin
Managing Director born in July 1952Individual (3 offsprings)Officer 1999-09-01 ~ 2001-09-28OF - Director → CIF 0 - 15
Pyke, Wayne Alan
Director born in August 1969IndividualOfficer 2016-10-12 ~ 2022-09-13OF - Director → CIF 0 - 16
Lowth, Timothy Walter John
Financial Director born in September 1959Individual (4 offsprings)Officer 2001-08-20 ~ 2001-09-28OF - Director → CIF 0 - 1726, Reigate Road, Hookwood, Horley, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)54,813,443 GBP2024-10-31Person with significant control2016-04-06 ~ 2022-09-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1993-03-11 ~ 1993-03-11PE - Nominee Director → CIF 0
- 19229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1993-03-11 ~ 1993-03-11PE - Nominee Secretary → CIF 0
Company in focus
BRITANIACREST RECYCLING LIMITED
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
852024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Turnover/Revenue
22,088,302 GBP2024-01-01 ~ 2024-12-31
24,124,082 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,245,075 GBP2024-01-01 ~ 2024-12-31
-15,203,696 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,843,227 GBP2024-01-01 ~ 2024-12-31
8,920,386 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,059,804 GBP2024-01-01 ~ 2024-12-31
-7,816,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-216,577 GBP2024-01-01 ~ 2024-12-31
1,104,386 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,795 GBP2024-01-01 ~ 2024-12-31
49,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-285,430 GBP2024-01-01 ~ 2024-12-31
15,711,749 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-246,190 GBP2024-01-01 ~ 2024-12-31
15,559,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,422,217 GBP2024-12-31
5,946,945 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
5,422,267 GBP2024-12-31
5,946,995 GBP2023-12-31
Debtors
Current
2,809,028 GBP2024-12-31
3,915,539 GBP2023-12-31
Cash at bank and in hand
258,703 GBP2024-12-31
1,125,890 GBP2023-12-31
Current Assets
3,067,731 GBP2024-12-31
5,041,429 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,205,252 GBP2024-12-31
Net Current Assets/Liabilities
-137,521 GBP2024-12-31
790,678 GBP2023-12-31
Total Assets Less Current Liabilities
5,284,746 GBP2024-12-31
6,737,673 GBP2023-12-31
Net Assets/Liabilities
4,698,172 GBP2024-12-31
5,968,746 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,687,172 GBP2024-12-31
5,957,746 GBP2023-12-31
7,862,014 GBP2023-01-01
Equity
4,698,172 GBP2024-12-31
5,968,746 GBP2023-12-31
7,873,014 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-246,190 GBP2024-01-01 ~ 2024-12-31
15,559,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-246,190 GBP2024-01-01 ~ 2024-12-31
15,559,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-246,190 GBP2024-01-01 ~ 2024-12-31
15,559,922 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,024,384 GBP2024-01-01 ~ 2024-12-31
-17,464,190 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,024,384 GBP2024-01-01 ~ 2024-12-31
-17,464,190 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,024,384 GBP2024-01-01 ~ 2024-12-31
-17,464,190 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,024,384 GBP2024-01-01 ~ 2024-12-31
-17,464,190 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,566,837 GBP2024-01-01 ~ 2024-12-31
3,781,017 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
384,991 GBP2024-01-01 ~ 2024-12-31
398,958 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,042,262 GBP2024-01-01 ~ 2024-12-31
4,236,337 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,240 GBP2024-01-01 ~ 2024-12-31
151,827 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-71,358 GBP2024-01-01 ~ 2024-12-31
3,927,937 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,024,384 GBP2024-01-01 ~ 2024-12-31
17,464,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
666,426 GBP2024-12-31
664,924 GBP2023-12-31
Plant and equipment
8,018,536 GBP2024-12-31
9,207,636 GBP2023-12-31
Motor vehicles
5,371,315 GBP2024-12-31
5,185,000 GBP2023-12-31
Furniture and fittings
17,375 GBP2024-12-31
17,270 GBP2023-12-31
Computers
236,408 GBP2024-12-31
236,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,644,711 GBP2024-12-31
15,645,756 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,261,506 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-519,604 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,784,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,181,421 GBP2023-12-31
Motor vehicles
4,100,068 GBP2023-12-31
Furniture and fittings
13,406 GBP2023-12-31
Computers
199,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,698,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,292,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,259,971 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-505,790 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,769,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,549,778 GBP2024-12-31
Motor vehicles
4,118,958 GBP2024-12-31
Furniture and fittings
14,374 GBP2024-12-31
Computers
211,534 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,222,494 GBP2024-12-31
Property, Plant & Equipment
Buildings
358,097 GBP2024-12-31
471,354 GBP2023-12-31
Plant and equipment
3,468,758 GBP2024-12-31
4,026,214 GBP2023-12-31
Motor vehicles
1,252,357 GBP2024-12-31
1,084,932 GBP2023-12-31
Furniture and fittings
3,001 GBP2024-12-31
3,864 GBP2023-12-31
Computers
24,874 GBP2024-12-31
37,085 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
175,540 GBP2024-12-31
219,425 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,182,218 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,061,898 GBP2023-12-31
Under hire purchased contracts or finance leases
1,357,758 GBP2024-12-31
1,281,323 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,356,172 GBP2024-12-31
2,792,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
904 GBP2024-12-31
Other Debtors
Current
4,965 GBP2024-12-31
456,703 GBP2023-12-31
Prepayments/Accrued Income
Current
446,987 GBP2024-12-31
666,460 GBP2023-12-31
Cash and Cash Equivalents
258,703 GBP2024-12-31
1,125,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,572,148 GBP2024-12-31
2,857,754 GBP2023-12-31
Amounts owed to group undertakings
Current
738,000 GBP2024-12-31
625,000 GBP2023-12-31
Corporation Tax Payable
Current
21,573 GBP2024-12-31
Taxation/Social Security Payable
Current
217,156 GBP2024-12-31
121,477 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
571,615 GBP2024-12-31
513,939 GBP2023-12-31
Other Creditors
Current
39,065 GBP2024-12-31
63,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,695 GBP2024-12-31
68,731 GBP2023-12-31
Creditors
Current
3,205,252 GBP2024-12-31
4,250,751 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
432,974 GBP2024-12-31
576,087 GBP2023-12-31
Creditors
Non-current
432,974 GBP2024-12-31
576,087 GBP2023-12-31
Minimum gross finance lease payments owing
995,589 GBP2024-12-31
1,090,026 GBP2023-12-31
Net Deferred Tax Liability/Asset
-153,600 GBP2024-12-31
-192,840 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,240 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-922,242 GBP2024-12-31
-938,613 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Between one and five year
750,000 GBP2024-12-31
750,000 GBP2023-12-31
More than five year
23,031,250 GBP2024-12-31
23,781,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,531,250 GBP2024-12-31
25,281,250 GBP2023-12-31
Related profiles found in government register
- Registered number 02798579
BRITANIACREST RECYCLING LIMITED
Info26 Reigate Road, Hookwood, Horley, Surrey RH6 0HJPRIVATE LIMITED COMPANY incorporated on 1993-03-11 (32 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 BRITANIACREST RECYCLING LIMITED
SRegistered number 0279857926, Reigate Road, Hookwood, Horley, Surrey, United Kingdom, RH6 0HJENGLAND AND WALESCIF 1BRITANIACREST RECYCLING LIMITED
SRegistered number 0279857926, Reigate Road, Hookwood, Horley, England, RH6 0HJPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
1
- 1 Hand Axe Yard, 277a Gray's Inn Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,527,563 GBP2024-10-31Person with significant control 2022-09-13 ~ nowCIF 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
Ceased
1
- 44-46 Old Steine, Brighton, East SussexDissolved Corporate (2 parents)Officer 2008-02-07 ~ 2015-07-01CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.