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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Horner, Michele Tonia
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Horner, Mark John
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2003-03-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Potten, James Henry
    Managing Director born in July 1978
    Individual (17 offsprings)
    Officer
    2007-06-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Freeman, Adam Wayne
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Gillian Churchill
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 7
    Ghali, William Samir
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Granville-smith, Louise
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Piper, James Michael
    Born in July 1987
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    Clark, Stephen Christopher
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Clark
    Born in February 1978
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Kemp, Brian Richard Calvert
    Non Exec Director born in October 1943
    Individual (15 offsprings)
    Officer
    2009-01-20 ~ 2016-07-29
    OF - Director → CIF 0
    Kemp, Brian Richard Calvert
    Individual (15 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 13
    Leefe, Roderic Reginald
    Chairman born in June 1961
    Individual (17 offsprings)
    Officer
    2016-11-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 14
    Timmins, Paul Robert
    Operations Director born in August 1965
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    STRATOFI LIMITED
    12997570
    Fermentation Building South, South Hawkins Lane, Finzels Reach, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol, Avon
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2008-08-20 ~ 2010-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOSURETY LIMITED

Period: 2016-11-04 ~ now
Company number: 04713606
Registered names
ECOSURETY LIMITED - now 09051293
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
682023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Turnover/Revenue
125,247,049 GBP2023-01-01 ~ 2023-12-31
92,436,530 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-112,940,145 GBP2023-01-01 ~ 2023-12-31
-83,669,256 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,306,904 GBP2023-01-01 ~ 2023-12-31
8,767,274 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,100,746 GBP2023-01-01 ~ 2023-12-31
-4,587,011 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,206,158 GBP2023-01-01 ~ 2023-12-31
4,180,263 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
747,073 GBP2023-01-01 ~ 2023-12-31
73,177 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,047,825 GBP2023-01-01 ~ 2023-12-31
4,253,440 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,226,279 GBP2023-01-01 ~ 2023-12-31
3,449,887 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
603,507 GBP2023-12-31
23,117 GBP2022-12-31
Property, Plant & Equipment
35,081 GBP2023-12-31
32,338 GBP2022-12-31
Fixed Assets - Investments
2,404,287 GBP2022-12-31
Fixed Assets
638,588 GBP2023-12-31
2,459,742 GBP2022-12-31
Debtors
Current
31,261,297 GBP2023-12-31
31,828,933 GBP2022-12-31
Cash at bank and in hand
22,781,541 GBP2023-12-31
4,510,334 GBP2022-12-31
Current Assets
54,042,838 GBP2023-12-31
36,339,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,975,342 GBP2023-12-31
Net Current Assets/Liabilities
11,067,496 GBP2023-12-31
9,799,890 GBP2022-12-31
Total Assets Less Current Liabilities
11,706,084 GBP2023-12-31
12,259,632 GBP2022-12-31
Net Assets/Liabilities
11,563,741 GBP2023-12-31
11,994,606 GBP2022-12-31
Equity
Called up share capital
71 GBP2023-12-31
71 GBP2022-12-31
71 GBP2022-01-01
Share premium
43,178 GBP2023-12-31
43,178 GBP2022-12-31
43,178 GBP2022-01-01
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
40 GBP2022-01-01
Retained earnings (accumulated losses)
11,520,452 GBP2023-12-31
11,951,317 GBP2022-12-31
9,416,845 GBP2022-01-01
Equity
11,563,741 GBP2023-12-31
11,994,606 GBP2022-12-31
9,460,134 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,226,279 GBP2023-01-01 ~ 2023-12-31
3,449,887 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,657,144 GBP2023-01-01 ~ 2023-12-31
-915,415 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,657,144 GBP2023-01-01 ~ 2023-12-31
-915,415 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,500 GBP2023-01-01 ~ 2023-12-31
16,700 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,724,498 GBP2023-01-01 ~ 2023-12-31
2,548,555 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
351,985 GBP2023-01-01 ~ 2023-12-31
255,252 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,285,643 GBP2023-01-01 ~ 2023-12-31
2,951,355 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
474,078 GBP2023-01-01 ~ 2023-12-31
463,620 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
121,706 GBP2023-01-01 ~ 2023-12-31
5,060 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,068,848 GBP2023-01-01 ~ 2023-12-31
808,154 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
11,657,144 GBP2023-01-01 ~ 2023-12-31
915,415 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
66,048 GBP2023-12-31
66,048 GBP2022-12-31
Goodwill
1,058,375 GBP2023-12-31
316,375 GBP2022-12-31
Intangible Assets - Gross Cost
1,124,423 GBP2023-12-31
382,423 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
464,775 GBP2023-12-31
316,375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
520,916 GBP2023-12-31
359,306 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
161,610 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
593,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,458 GBP2023-12-31
26,633 GBP2022-12-31
Office equipment
102,154 GBP2023-12-31
85,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
133,612 GBP2023-12-31
111,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,692 GBP2022-12-31
Office equipment
68,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,259 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,465 GBP2023-12-31
Office equipment
79,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,531 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,993 GBP2023-12-31
15,941 GBP2022-12-31
Office equipment
23,088 GBP2023-12-31
16,397 GBP2022-12-31
Investments in Subsidiaries
2,404,287 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,928,708 GBP2023-12-31
24,982,131 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
88,205 GBP2023-12-31
162,077 GBP2022-12-31
Other Debtors
Current
1,387,694 GBP2022-12-31
Prepayments/Accrued Income
Current
1,244,384 GBP2023-12-31
5,288,146 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,885 GBP2022-12-31
Cash and Cash Equivalents
22,781,541 GBP2023-12-31
4,510,334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,729,730 GBP2023-12-31
6,324,522 GBP2022-12-31
Amounts owed to group undertakings
Current
1,923 GBP2023-12-31
1,923 GBP2022-12-31
Corporation Tax Payable
Current
351,325 GBP2023-12-31
569,415 GBP2022-12-31
Taxation/Social Security Payable
Current
2,592,042 GBP2023-12-31
66,298 GBP2022-12-31
Other Creditors
Current
201,404 GBP2023-12-31
38,594 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,098,918 GBP2023-12-31
19,538,625 GBP2022-12-31
Creditors
Current
42,975,342 GBP2023-12-31
26,539,377 GBP2022-12-31
Net Deferred Tax Liability/Asset
-117,136 GBP2023-12-31
8,885 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-126,021 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,092 shares2023-12-31
1,092 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,425 GBP2023-12-31
115,710 GBP2022-12-31
Between one and five year
96,425 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,425 GBP2023-12-31
212,135 GBP2022-12-31
Related profiles found in government register
  • ECOSURETY LIMITED
    Info
    BUDGET PACK LIMITED - 2016-11-04
    Registered number 04713606
    2nd Floor, 4 Colston Avenue, Bristol BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ECOSURETY LIMITED
    S
    Registered number missing
    1190 Park Avenue, Aztec West, Almondsbury, Bristol, England, BS32 4FP
    Companies Act 2006
    CIF 1
  • ECOSURETY LIMITED
    S
    Registered number 04713606
    1190 Park Avenue, Aztec West, Almondsbury, Bristol, England, BS32 4FP
    Limited Company in England
    CIF 2
  • ECOSURETY LIMITED
    S
    Registered number 04713606
    1190, Aztec West, Almondsbury, Bristol, England, BS32 4FP
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BUDGET PACK 2016 LIMITED
    - now 09051293 04713606
    ECOSURETY LIMITED
    - 2016-11-04 09051293 04713606
    2nd Floor, 4 Colston Avenue, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CIRCULARETY LTD
    10319758
    Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ECOCELERATE LIMITED
    - now 04710021 10715780
    STRATECO LIMITED
    - 2018-02-20 04710021 13276710... (more)
    Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ECOSURETY SCOTLAND LIMITED
    SC499366
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FUTURE RECYCLING LTD
    13165895
    2nd Floor, 4 Colston Avenue, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    FUTURE REFILL LTD
    - now 15610593
    FUTURE REFILLS LIMITED
    - 2024-04-18 15610593
    2nd Floor, 4 Colston Avenue, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GREEN TOUCAN LIMITED
    08857430
    Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ICALT WEEE COMPLIANCE LIMITED
    - now 05391265
    B2B COMPLIANCE LIMITED
    - 2023-11-02 05391265
    SECTOR SERVICES 100 LIMITED - 2010-09-17
    Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    RECYCLE-PAK (SCOTLAND) LIMITED
    SC225789
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    RECYCLE-PAK LIMITED
    04162886
    2nd Floor, 4 Colston Avenue, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    VALPAK BATTERIES LIMITED - now
    ECOSURETY BATTERIES LIMITED
    - 2023-11-02 14878268
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-18 ~ 2023-11-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    VALPAK WEEE LIMITED - now
    ECOSURETY WEEE LIMITED
    - 2023-11-03 14878279
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-18 ~ 2023-11-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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