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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 3
  • 1
    Ward, Karl Allen
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Ward, Karl Allen
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Karl Allen Ward
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Denver, Kevin
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Denver
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Jack Ward
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
parent relation
Company in focus

OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED

Period: 2009-05-22 ~ now
Company number: 06914135
Registered name
OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
749,539 GBP2025-08-31
749,539 GBP2024-08-31
Cash at bank and in hand
6,512 GBP2025-08-31
1,018 GBP2024-08-31
Creditors
Current
22,830 GBP2025-08-31
35,369 GBP2024-08-31
Net Current Assets/Liabilities
-16,318 GBP2025-08-31
-34,351 GBP2024-08-31
Total Assets Less Current Liabilities
733,221 GBP2025-08-31
715,188 GBP2024-08-31
Creditors
Non-current
577,760 GBP2025-08-31
586,389 GBP2024-08-31
Net Assets/Liabilities
155,461 GBP2025-08-31
128,799 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
155,361 GBP2025-08-31
128,699 GBP2024-08-31
Equity
155,461 GBP2025-08-31
128,799 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
749,539 GBP2024-08-31
Investments in Group Undertakings
749,539 GBP2025-08-31
749,539 GBP2024-08-31
Other Remaining Borrowings
Current
22,831 GBP2025-08-31
35,370 GBP2024-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-08-31
-1 GBP2024-08-31
Amounts owed to group undertakings
Non-current
519,079 GBP2025-08-31
503,479 GBP2024-08-31
Related profiles found in government register
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 06914135
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands B74 2UG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-22 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Astor House, Lichfield Road, Sutton Coldfield, England, B74 2UG
    Limited Company in Companies House England & Wales, England
    CIF 1
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited Company in England & Wales, England And Wales
    CIF 3
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited Company in England & Wales, England And Wales
    CIF 4
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 5
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Suite D Astor House, 282, Lichfield Road, Sutton Coldfield, England, B74 2UG
    Limited Company in Companies House England And Wales, England
    CIF 6
  • OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06914135
    Suite D Astor House, Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED
    01103019
    Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NOTTINGHAM OFFICE EQUIPMENT COMPANY LIMITED
    - now 07411042 03112673
    K P OFFICE LIMITED - 2010-12-13
    Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OFFICE RECYCLING SOLUTIONS LIMITED
    04117325
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SENSORY AUDIO VISUAL SYSTEMS LTD
    - now 05312164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2025-02-26
    ECOMM SOLUTIONS LIMITED - 2013-05-21
    SENSORY COMMUNICATIONS LIMITED - 2005-12-20
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2017-04-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SOMERCOTES OFFICE FURNITURE LIMITED
    09396377
    Unit D1 Salcombe Road, Alfreton, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    SWIFT BUSINESS SOLUTIONS LIMITED
    - now 00936069 05904021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-07-27 during the appointment or period of control
    SWIFT BUSINESS EQUIPMENT LIMITED - 2007-01-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    THE COVENTRY OFFICE FURNITURE WAREHOUSE LIMITED
    03636615
    Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.