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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 5
  • 1
    Clark, Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Andreas Franz
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Cameron
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Nigel David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Reed, Steven Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Schaub, Julian
    Born in September 1972
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    O'donnell, John Gerard
    Director Professional Trade born in December 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Koppejan, Robert Willem Hendrik
    Project Leader born in June 1970
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Buckle, Richard
    Marketing Manager born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Taylor, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Christie, Glenn
    Product Line Leader born in September 1975
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Ludwig, Christian
    Senior Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Florack, Peter
    Business Manger born in October 1967
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Povall, Timothy James
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Wyatt, David John
    European Lighting Operations Financ born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 11
    De Jager, Martinus
    Business Development Manager born in December 1955
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2014-10-14
    OF - Director → CIF 0
    De Jager, Martinus
    Born in December 1955
    Individual
    icon of calendar 2016-04-22 ~ 2019-04-02
    OF - Director → CIF 0
  • 12
    Hess, Andreas Edgar Alexander
    Born in August 1973
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 13
    Lees, Peter Edward
    Sales Manager born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    Spee, Maurice
    Director Collection & Recycling born in June 1960
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Nauth, David
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Primrose, Neil Alexander
    Business Unit Leader born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Glenny, Edmund Alfred Trevor
    Technical Manager born in September 1948
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Kilburn, Paul Anthony
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 19
    Bell, Stephen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Ellis, David Andrew
    Product Marketing Manager born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 21
    Meadows, Stephen Robert
    Born in September 1977
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 22
    Sprott, Robert
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 23
    Anderson, Bridget Helen
    Financial Controller born in September 1958
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2009-12-31
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Director born in September 1958
    Individual
    icon of calendar 2014-03-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 24
    Mclean, Neil
    Strategic Business Unit Leader born in August 1973
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 25
    Reed, Steven Christopher
    Marketing Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2008-07-31
    OF - Director → CIF 0
    Reed, Steven Christopher
    Commercial Operations Manager born in March 1965
    Individual (1 offspring)
    icon of calendar 2015-02-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 26
    Loosschilder, Mauritius Wilhelmus Nicolaas Cornelis
    Manager Collection & Recycling born in April 1978
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-07-01 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RECOLIGHT LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
6,466 GBP2024-12-31
1,788 GBP2023-12-31
Fixed Assets - Investments
5,200,010 GBP2024-12-31
5,200,000 GBP2023-12-31
Fixed Assets
5,206,476 GBP2024-12-31
5,201,788 GBP2023-12-31
Debtors
Current
943,436 GBP2024-12-31
921,816 GBP2023-12-31
Cash at bank and in hand
818,678 GBP2024-12-31
1,442,960 GBP2023-12-31
Current Assets
1,762,114 GBP2024-12-31
2,364,776 GBP2023-12-31
Creditors
Current
8,041,874 GBP2024-12-31
8,639,848 GBP2023-12-31
Net Current Assets/Liabilities
-6,279,760 GBP2024-12-31
-6,275,072 GBP2023-12-31
Total Assets Less Current Liabilities
-1,073,284 GBP2024-12-31
-1,073,284 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,073,284 GBP2024-12-31
-1,073,284 GBP2023-12-31
Equity
-1,073,284 GBP2024-12-31
-1,073,284 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,783 GBP2024-12-31
3,304 GBP2023-12-31
Computers
44,568 GBP2024-12-31
40,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,351 GBP2024-12-31
43,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,662 GBP2024-12-31
3,304 GBP2023-12-31
Computers
40,223 GBP2024-12-31
38,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,885 GBP2024-12-31
41,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
358 GBP2024-01-01 ~ 2024-12-31
Computers
1,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,121 GBP2024-12-31
Computers
4,345 GBP2024-12-31
1,788 GBP2023-12-31
Investments in Group Undertakings
10 GBP2024-12-31
Other Investments Other Than Loans
5,200,000 GBP2024-12-31
5,200,000 GBP2023-12-31
Amounts invested in assets
5,200,010 GBP2024-12-31
5,200,000 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
10 GBP2024-12-31
Cost valuation
10 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
390,702 GBP2024-12-31
352,252 GBP2023-12-31
Other Debtors
Current
6,096 GBP2024-12-31
6,096 GBP2023-12-31
Prepayments/Accrued Income
Current
546,638 GBP2024-12-31
563,468 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
943,436 GBP2024-12-31
Amounts falling due within one year, Current
921,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
441,754 GBP2024-12-31
350,662 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,076 GBP2024-12-31
111,312 GBP2023-12-31
Other Creditors
Current
32,737 GBP2024-12-31
31,507 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,501,307 GBP2024-12-31
8,146,367 GBP2023-12-31
Related profiles found in government register
  • RECOLIGHT LIMITED
    Info
    Registered number 05496729
    icon of addressAirport House, Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • RECOLIGHT LIMITED
    S
    Registered number 05496729
    icon of addressAirport House, Purley Way, Croydon, England, CR0 0XZ
    Private Company Limited By Guarantee Without Share Capital in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAirport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.