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
    Morgan, David Giles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Richard Lloyd
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Torres, Abigail
    Accounts Director born in October 1977
    Individual (1 offspring)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Henstaff Court, Llantrisant Road, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Upham, Dafyn Lee
    Director born in December 1987
    Individual
    Officer
    2021-02-04 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Davies, Janet Patricia
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2024-10-30
    OF - Director → CIF 0
    Mrs Janet Patricia Davies
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, David Edward Ian
    Engineering born in October 1967
    Individual
    Officer
    1999-01-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Davies, Kevin Nigel
    Engineer born in May 1957
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2024-10-30
    OF - Director → CIF 0
    Davies, Kevin Nigel
    Engineer
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Kevin Nigel Davies
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RECYCLE DIRECT LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
23,709 GBP2023-12-31
29,746 GBP2022-12-31
Fixed Assets
23,709 GBP2023-12-31
29,746 GBP2022-12-31
Total Inventories
88,750 GBP2023-12-31
128,750 GBP2022-12-31
Debtors
375,633 GBP2023-12-31
259,994 GBP2022-12-31
Cash at bank and in hand
35,631 GBP2023-12-31
37,408 GBP2022-12-31
Current Assets
500,014 GBP2023-12-31
426,152 GBP2022-12-31
Creditors
-284,556 GBP2023-12-31
-141,849 GBP2022-12-31
Net Current Assets/Liabilities
215,458 GBP2023-12-31
284,303 GBP2022-12-31
Total Assets Less Current Liabilities
239,167 GBP2023-12-31
314,049 GBP2022-12-31
Net Assets/Liabilities
129,332 GBP2023-12-31
137,868 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
129,330 GBP2023-12-31
137,866 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,531 GBP2023-12-31
11,531 GBP2022-12-31
Plant and equipment
95,936 GBP2023-12-31
95,936 GBP2022-12-31
Motor vehicles
60,121 GBP2023-12-31
60,121 GBP2022-12-31
Computers
1,026 GBP2023-12-31
225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,614 GBP2023-12-31
167,813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,906 GBP2023-12-31
5,753 GBP2022-12-31
Plant and equipment
87,585 GBP2023-12-31
85,497 GBP2022-12-31
Motor vehicles
50,101 GBP2023-12-31
46,761 GBP2022-12-31
Computers
313 GBP2023-12-31
56 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,905 GBP2023-12-31
138,067 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,153 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,088 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,340 GBP2023-01-01 ~ 2023-12-31
Computers
257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,625 GBP2023-12-31
5,778 GBP2022-12-31
Plant and equipment
8,351 GBP2023-12-31
10,439 GBP2022-12-31
Motor vehicles
10,020 GBP2023-12-31
13,360 GBP2022-12-31
Computers
713 GBP2023-12-31
169 GBP2022-12-31
Raw Materials
88,750 GBP2023-12-31
128,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
358,391 GBP2023-12-31
244,871 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,306 GBP2023-12-31
5,320 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,575 GBP2023-12-31
36,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
61,549 GBP2023-12-31
58,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,475 GBP2023-12-31
34,231 GBP2022-12-31
Creditors
Current
284,556 GBP2023-12-31
141,849 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,787 GBP2023-12-31
8,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
100,543 GBP2023-12-31
162,091 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,306 GBP2023-12-31
5,320 GBP2022-12-31
Between one and five year
4,787 GBP2023-12-31
8,439 GBP2022-12-31
Minimum gross finance lease payments owing
7,093 GBP2023-12-31
13,759 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
7,093 GBP2023-12-31
13,759 GBP2022-12-31
  • RECYCLE DIRECT LIMITED
    Info
    Registered number 03701718
    11 Neath Vale Supplier Park, Resolven, Neath SA11 4SR
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.