logo
explain how to read the page

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 8
  • 1
    Carson, Barry George
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-09-28
    OF - Director → CIF 0
    Carson, Barry George
    Born in October 1951
    Individual (4 offsprings)
    2006-09-28 ~ 2026-03-30
    OF - Director → CIF 0
    Carson, Barry George
    Engineer
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-09-28
    OF - Secretary → CIF 0
    Mr Barry George Carson
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2017-06-22 ~ 2026-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Conlon, Paul, Dr
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Bowett, Lionel John
    Company Director born in July 1939
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Allsopp, Nicholas James
    Chartered Company Secretary born in August 1958
    Individual (620 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Breeze, Lisa Frances
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 6
    Tart, Keith Barry
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Keith Barry Tart
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ 2026-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    KILLYMEAL HOLDINGS LTD
    - now NI608191
    NEWCO SHELF (NO.1) LTD - 2016-01-20
    12, Abbey House, 12 Abbey Street, Omagh, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED 02752937
    Plas Gwyn, Pattingham Road Perton, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNDEX RECYCLING SYSTEMS LIMITED

Period: 2005-07-18 ~ now
Company number: 05488915 03559903
Registered names
LYNDEX RECYCLING SYSTEMS LIMITED - now 03559903
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
222024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment
48,823 GBP2025-06-30
1,908 GBP2024-06-30
Fixed Assets - Investments
153,532 GBP2025-06-30
153,532 GBP2024-06-30
Fixed Assets
202,355 GBP2025-06-30
155,440 GBP2024-06-30
Total Inventories
1,298,627 GBP2025-06-30
1,239,623 GBP2024-06-30
Debtors
755,223 GBP2025-06-30
700,776 GBP2024-06-30
Cash at bank and in hand
1,192,569 GBP2025-06-30
697,495 GBP2024-06-30
Current Assets
3,246,419 GBP2025-06-30
2,637,894 GBP2024-06-30
Creditors
Amounts falling due within one year
2,083,286 GBP2025-06-30
1,376,281 GBP2024-06-30
Net Current Assets/Liabilities
1,163,133 GBP2025-06-30
1,261,613 GBP2024-06-30
Total Assets Less Current Liabilities
1,365,488 GBP2025-06-30
1,417,053 GBP2024-06-30
Creditors
Amounts falling due after one year
98,001 GBP2025-06-30
241,663 GBP2024-06-30
Net Assets/Liabilities
1,267,401 GBP2025-06-30
1,175,390 GBP2024-06-30
Equity
Called up share capital
800 GBP2025-06-30
800 GBP2024-06-30
Capital redemption reserve
210 GBP2025-06-30
210 GBP2024-06-30
Retained earnings (accumulated losses)
1,266,391 GBP2025-06-30
1,174,380 GBP2024-06-30
Equity
1,267,401 GBP2025-06-30
1,175,390 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,907 GBP2025-06-30
63,660 GBP2024-06-30
Motor vehicles
55,845 GBP2025-06-30
58,635 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
139,408 GBP2025-06-30
130,415 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-48,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-48,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,086 GBP2025-06-30
63,247 GBP2024-06-30
Motor vehicles
18,677 GBP2025-06-30
58,635 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,585 GBP2025-06-30
128,507 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
839 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,577 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,821 GBP2025-06-30
413 GBP2024-06-30
Motor vehicles
37,168 GBP2025-06-30
Tools and equipment
5,834 GBP2025-06-30
1,495 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
153,532 GBP2025-06-30
Non-current
153,532 GBP2025-06-30
153,532 GBP2024-06-30
Trade Debtors/Trade Receivables
514,451 GBP2025-06-30
477,881 GBP2024-06-30
Amounts owed by group undertakings and participating interests
157,531 GBP2025-06-30
176,354 GBP2024-06-30
Other Debtors
83,241 GBP2025-06-30
46,541 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
77,333 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,056,554 GBP2025-06-30
730,178 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
89,838 GBP2025-06-30
88,173 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
89,115 GBP2025-06-30
73,839 GBP2024-06-30
Other Creditors
Amounts falling due within one year
62,938 GBP2025-06-30
81,855 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,921 GBP2025-06-30
241,663 GBP2024-06-30
Other Creditors
Amounts falling due after one year
18,080 GBP2025-06-30
Advances or credits given to directors
-1,428 GBP2025-06-30
-1 GBP2024-06-30
-675 GBP2023-06-30
Advances or credits made to directors during the period
-1,427 GBP2024-07-01 ~ 2025-06-30
674 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LYNDEX RECYCLING SYSTEMS LIMITED
    Info
    LRS (TELFORD) LIMITED - 2005-07-18
    Registered number 05488915
    Stafford Park 10, Telford, Shropshire TF3 3BP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • LYNDEX RECYCLING SYSTEMS LIMITED
    S
    Registered number 05488915
    Stafford Park 10, Stafford Park 10, Telford, Shropshire, England, TF3 3BP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPT PROPERTIES LIMITED
    05488884
    Stafford Park 10, Telford, Shropshire
    Active Corporate (14 parents)
    Person with significant control
    2023-08-25 ~ 2026-03-30
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.