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 2
  • 1
    Ward, Karl Allen
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - director → CIF 0
    Ward, Karl Allen
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ now
    OF - secretary → CIF 0
    Mr Karl Allen Ward
    Born in November 1963
    Individual (7 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
    Director 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 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
Ceased 1
  • Mr Jack Ward
    Born in January 1997
    Individual
    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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
952,061 GBP2023-08-31
711,623 GBP2022-08-31
Cash at bank and in hand
617 GBP2023-08-31
Creditors
Current
35,369 GBP2023-08-31
36,406 GBP2022-08-31
Net Current Assets/Liabilities
-34,752 GBP2023-08-31
-36,406 GBP2022-08-31
Total Assets Less Current Liabilities
917,309 GBP2023-08-31
675,217 GBP2022-08-31
Creditors
Non-current
813,225 GBP2023-08-31
595,995 GBP2022-08-31
Net Assets/Liabilities
104,084 GBP2023-08-31
79,222 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
103,984 GBP2023-08-31
79,122 GBP2022-08-31
Equity
104,084 GBP2023-08-31
79,222 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
952,061 GBP2023-08-31
711,623 GBP2022-08-31
Additions to investments
240,438 GBP2023-08-31
Investments in Group Undertakings
952,061 GBP2023-08-31
711,623 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
1,035 GBP2022-08-31
Other Remaining Borrowings
Current
35,370 GBP2023-08-31
35,370 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
1 GBP2022-08-31
Amounts owed to group undertakings
Non-current
690,401 GBP2023-08-31
434,986 GBP2022-08-31
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 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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, B74 2UG
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    386,875 GBP2024-08-31
    Person with significant control
    2019-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    730,962 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit D1 Salcombe Road, Alfreton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    183,513 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    SWIFT BUSINESS EQUIPMENT LIMITED - 2007-01-19
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,669 GBP2018-12-31
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,615 GBP2023-08-31
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ECOMM SOLUTIONS LIMITED - 2013-05-21
    SENSORY COMMUNICATIONS LIMITED - 2005-12-20
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,201 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2017-04-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.