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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 4
  • 1
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Darren
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Darren Wheeler
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wheeler, Melanie
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mrs Melanie Wheeler
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    MALLGLEN LIMITED - 1987-07-21
    icon of addressUnit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ 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 6
  • 1
    Mcneilly, Kevin
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Lycett, David
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-01-03
    OF - Director → CIF 0
  • 3
    Wheeler, Adam
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Wheeler, Melanie
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Wheeler, Desmond Edward
    Born in February 1953
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-08-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLWOOD RECYCLING SOLUTIONS LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
20,792,283 GBP2024-01-01 ~ 2024-12-31
15,376,323 GBP2023-03-01 ~ 2023-12-31
Cost of Sales
16,685,375 GBP2024-01-01 ~ 2024-12-31
12,077,895 GBP2023-03-01 ~ 2023-12-31
Gross Profit/Loss
4,106,908 GBP2024-01-01 ~ 2024-12-31
3,298,428 GBP2023-03-01 ~ 2023-12-31
Administrative Expenses
1,746,180 GBP2024-01-01 ~ 2024-12-31
1,161,970 GBP2023-03-01 ~ 2023-12-31
Operating Profit/Loss
2,360,728 GBP2024-01-01 ~ 2024-12-31
2,136,458 GBP2023-03-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,987 GBP2024-01-01 ~ 2024-12-31
2,239 GBP2023-03-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,181 GBP2024-01-01 ~ 2024-12-31
2,052 GBP2023-03-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,410,534 GBP2024-01-01 ~ 2024-12-31
2,136,645 GBP2023-03-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
616,271 GBP2024-01-01 ~ 2024-12-31
542,818 GBP2023-03-01 ~ 2023-12-31
Profit/Loss
1,794,263 GBP2024-01-01 ~ 2024-12-31
1,593,827 GBP2023-03-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,027,806 GBP2024-12-31
3,233,543 GBP2023-12-31
1,639,716 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,466,050 GBP2024-12-31
1,066,328 GBP2023-12-31
Debtors
3,817,937 GBP2024-12-31
3,235,362 GBP2023-12-31
Cash at bank and in hand
1,646,805 GBP2024-12-31
1,254,019 GBP2023-12-31
Current Assets
5,464,742 GBP2024-12-31
4,489,381 GBP2023-12-31
Creditors
Current
2,685,027 GBP2024-12-31
2,142,625 GBP2023-12-31
Net Current Assets/Liabilities
2,779,715 GBP2024-12-31
2,346,756 GBP2023-12-31
Total Assets Less Current Liabilities
4,245,765 GBP2024-12-31
3,413,084 GBP2023-12-31
Creditors
Non-current
-62,397 GBP2024-12-31
-31,721 GBP2023-12-31
Net Assets/Liabilities
4,027,808 GBP2024-12-31
3,233,545 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
4,027,808 GBP2024-12-31
3,233,545 GBP2023-12-31
Wages/Salaries
4,076,177 GBP2024-01-01 ~ 2024-12-31
3,005,267 GBP2023-03-01 ~ 2023-12-31
Social Security Costs
20,303 GBP2024-01-01 ~ 2024-12-31
19,812 GBP2023-03-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,566 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-03-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,212,046 GBP2024-01-01 ~ 2024-12-31
3,115,079 GBP2023-03-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1182023-03-01 ~ 2023-12-31
Director Remuneration
167,655 GBP2024-01-01 ~ 2024-12-31
125,000 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,034 GBP2024-01-01 ~ 2024-12-31
119,783 GBP2023-03-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-03-01 ~ 2023-12-31
Current Tax for the Period
460,711 GBP2024-01-01 ~ 2024-12-31
395,000 GBP2023-03-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
602,634 GBP2024-01-01 ~ 2024-12-31
521,170 GBP2023-03-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
373,469 GBP2023-12-31
Plant and equipment
889,227 GBP2024-12-31
667,382 GBP2023-12-31
Furniture and fittings
119,807 GBP2024-12-31
120,153 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,164 GBP2024-12-31
100,466 GBP2023-12-31
Furniture and fittings
99,010 GBP2024-12-31
69,279 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,698 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
652,063 GBP2024-12-31
566,916 GBP2023-12-31
Furniture and fittings
20,797 GBP2024-12-31
50,874 GBP2023-12-31
Land and buildings, Long leasehold
347,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
183,360 GBP2024-12-31
172,721 GBP2023-12-31
Computers
21,883 GBP2024-12-31
21,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,925,289 GBP2024-12-31
1,355,058 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,551 GBP2024-01-01 ~ 2024-12-31
Computers
-2,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-83,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,610 GBP2024-12-31
80,325 GBP2023-12-31
Computers
15,258 GBP2024-12-31
12,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,239 GBP2024-12-31
288,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,686 GBP2024-01-01 ~ 2024-12-31
Computers
5,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,401 GBP2024-01-01 ~ 2024-12-31
Computers
-2,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
112,750 GBP2024-12-31
92,396 GBP2023-12-31
Computers
6,625 GBP2024-12-31
9,127 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,060,908 GBP2024-12-31
2,281,476 GBP2023-12-31
Other Debtors
Current
594,525 GBP2024-12-31
808,208 GBP2023-12-31
Prepayments/Accrued Income
Current
159,700 GBP2024-12-31
145,678 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,817,937 GBP2024-12-31
3,235,362 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,400 GBP2024-12-31
13,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,862,661 GBP2024-12-31
1,562,508 GBP2023-12-31
Corporation Tax Payable
Current
501,974 GBP2024-12-31
177,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,596 GBP2024-12-31
87,455 GBP2023-12-31
Other Creditors
Current
36,016 GBP2024-12-31
34,278 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,131 GBP2024-12-31
155,996 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,397 GBP2024-12-31
31,721 GBP2023-12-31
hire purchase agreements
78,797 GBP2024-12-31
45,387 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,560 GBP2024-12-31
147,818 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
Class 3 ordinary share
2 shares2024-12-31
  • ALLWOOD RECYCLING SOLUTIONS LIMITED
    Info
    Registered number 07155029
    icon of address7 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire CV34 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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