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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 1
  • Downing, Diane
    Sales Executive born in April 1954
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
    Downing, Diane
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Diane Downing
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Downing, Jonathan Charles Philip
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Jonathan Charles Philip Downing
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15 07054195, 07511328
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOWNINGS WASTE RECOVERY (HOLDINGS) LIMITED

Previous name
RETFAX LIMITED - 2003-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2020-01-31
3 GBP2019-01-31
Debtors
238,840 GBP2020-01-31
97,657 GBP2019-01-31
Cash at bank and in hand
50,775 GBP2020-01-31
207,518 GBP2019-01-31
Current Assets
289,615 GBP2020-01-31
305,175 GBP2019-01-31
Net Current Assets/Liabilities
288,637 GBP2020-01-31
294,993 GBP2019-01-31
Total Assets Less Current Liabilities
288,640 GBP2020-01-31
294,996 GBP2019-01-31
Net Assets/Liabilities
246,810 GBP2020-01-31
253,166 GBP2019-01-31
Equity
Called up share capital
30,000 GBP2020-01-31
30,000 GBP2019-01-31
Retained earnings (accumulated losses)
216,810 GBP2020-01-31
223,166 GBP2019-01-31
Equity
246,810 GBP2020-01-31
253,166 GBP2019-01-31
Average Number of Employees
32019-02-01 ~ 2020-01-31
Amounts Owed By Related Parties
87,302 GBP2020-01-31
Current
87,302 GBP2019-01-31
Other Debtors
Amounts falling due within one year
151,538 GBP2020-01-31
10,355 GBP2019-01-31
Debtors
Amounts falling due within one year, Current
238,840 GBP2020-01-31
Current, Amounts falling due within one year
97,657 GBP2019-01-31
Corporation Tax Payable
9,974 GBP2019-01-31
Other Creditors
Current
978 GBP2020-01-31
208 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2020-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2020-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
Called up share capital
30,000 GBP2020-01-31
30,000 GBP2019-01-31

Related profiles found in government register
  • DOWNINGS WASTE RECOVERY (HOLDINGS) LIMITED
    Info
    RETFAX LIMITED - 2003-02-20
    Registered number 04185881
    6 Wildwood Lawns, Wildwood, Stafford ST16 4SE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2021-09-07 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • DOWNINGS WASTE RECOVERY (HOLDINGS) LIMITED
    S
    Registered number 04185881
    Astonfields Industrial Estate, St Albans Road, Stafford, Staffordshire, England, ST16 3DR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,862 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.