Parental companies, filial companies, and officers of WASTE RECYCLING TECHNOLOGIES LIMITED

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
Hill, Stephen John
Director born in July 1958
Individual (2 offsprings)
Officer
2006-10-16 ~ now
OF - director → CIF 0
2
Griffiths, Gavin Terrence John
Director born in April 1977
Individual (11 offsprings)
Officer
2022-10-01 ~ now
OF - director → CIF 0
3
Caldwell, Paul James
Director born in January 1968
Individual (4 offsprings)
Officer
2022-10-01 ~ now
OF - director → CIF 0
4
RECYCLING PLANT & MACHINERY LIMITED
RECYCLING PLANT AND MACHINERY LTD
Beechwood House, Bryntywod, Llangyfelach, Swansea, Wales
Corporate (2 parents, 1 offspring)
Equity (Company account)
1,414,417 GBP2023-12-31
Person with significant control
2022-09-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Hill, Ian David
Director born in November 1965
Individual
Officer
2004-09-28 ~ 2005-02-14
OF - director → CIF 0
2006-10-16 ~ 2008-04-14
OF - director → CIF 0
2
Mr Stephen John Hill
Born in July 1958
Individual (2 offsprings)
Person with significant control
2016-09-28 ~ 2022-09-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Hill, Wendy Anne
Company Secretary born in February 1961
Individual
Officer
2019-10-01 ~ 2022-10-01
OF - director → CIF 0
Hill, Wendy Anne
Individual
Officer
2009-07-22 ~ 2022-10-01
OF - secretary → CIF 0
Mrs Wendy Anne Hill
Born in February 1961
Individual
Person with significant control
2016-09-28 ~ 2022-09-12
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
4
Hill, Leonard John
Director born in February 1934
Individual
Officer
2004-09-28 ~ 2019-05-15
OF - director → CIF 0
5
Hill, Shirley Ethel
Director born in November 1935
Individual
Officer
2004-09-28 ~ 2019-05-15
OF - director → CIF 0
Hill, Shirley Ethel
Director
Individual
Officer
2004-09-28 ~ 2009-07-22
OF - secretary → CIF 0
6
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-09-28 ~ 2004-09-28
PE - nominee-secretary → CIF 0
7
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-09-28 ~ 2004-09-28
PE - nominee-director → CIF 0

Company in focus

WASTE RECYCLING TECHNOLOGIES LIMITED

Previous names

SCREENHIRE UK LIMITED - 2006-10-13

L J H HIRE LIMITED - 2004-10-14

Standard Industrial Classification

71122 - Engineering Related Scientific And Technical Consulting Activities

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

Fixed Assets

920 GBP2023-09-30

1,227 GBP2022-09-30

Current Assets

32,538 GBP2023-09-30

61,252 GBP2022-09-30

Creditors

Current

-1,486 GBP2023-09-30

-16,198 GBP2022-09-30

Net Current Assets/Liabilities

31,052 GBP2023-09-30

45,054 GBP2022-09-30

Total Assets Less Current Liabilities

31,972 GBP2023-09-30

46,281 GBP2022-09-30

Creditors

Non-current

30,200 GBP2023-09-30

40,499 GBP2022-09-30

Net Assets/Liabilities

1,772 GBP2023-09-30

5,782 GBP2022-09-30

Equity

1,772 GBP2023-09-30

5,782 GBP2022-09-30

WASTE RECYCLING TECHNOLOGIES LIMITED
Info
SCREENHIRE UK LIMITED - 2006-10-13
L J H HIRE LIMITED - 2004-10-14
Registered number 05244406
The Island House The Island, Midsomer Norton, Radstock, Somerset BA3 2DZ
Private Limited Company incorporated on 2004-09-28 (20 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.