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
Bainbridge, Ian
Born in February 1985Individual (15 offsprings)Officer
2021-07-27 ~ nowOF - Director → CIF 0 - 2AGRICORE LTD - 2022-04-29WEBL TOPCO LIMITED - 2019-10-09
Hill Top Farm, Winston, Darlington, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,819,537 GBP2024-06-30Person with significant control 2021-07-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Cairns, Karen Rebecca
Born in April 1967Individual (13 offsprings)Officer 2010-03-31 ~ 2021-07-27OF - Director → CIF 0 - 2
Davies, Dunstana Adeshola
Born in November 1954Individual (1 offspring)Officer 2010-03-31 ~ 2010-03-31OF - Director → CIF 0 - 3
Cairns, Paul
Director born in May 1968Individual (39 offsprings)Officer 2014-06-30 ~ 2021-07-27OF - Director → CIF 0 - 4
CAIRNS HOLDINGS LIMITED
- nowPLASTERBOARD HOLDINGS LIMITED - 2015-08-04Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)8,046,754 GBP2024-05-31Person with significant control2016-04-06 ~ 2021-07-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 56-8, Underwood Street, London, United KingdomCorporate (2 offsprings)Officer2010-03-31 ~ 2010-03-31PE - Secretary → CIF 0
Company in focus
RECYCOOL (PLASTERBOARD) LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
871,983 GBP2024-06-30
1,360,143 GBP2023-06-30
Fixed Assets
871,983 GBP2024-06-30
1,360,143 GBP2023-06-30
Debtors
Current
48,000 GBP2024-06-30
27,174 GBP2023-06-30
Current Assets
48,000 GBP2024-06-30
27,174 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-89,962 GBP2024-06-30
Net Current Assets/Liabilities
-41,962 GBP2024-06-30
-404,076 GBP2023-06-30
Total Assets Less Current Liabilities
830,021 GBP2024-06-30
956,067 GBP2023-06-30
Net Assets/Liabilities
636,460 GBP2024-06-30
476,449 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
636,360 GBP2024-06-30
476,349 GBP2023-06-30
Equity
636,460 GBP2024-06-30
476,449 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,105,793 GBP2024-06-30
3,704,011 GBP2023-06-30
Motor vehicles
142,539 GBP2024-06-30
291,097 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,248,332 GBP2024-06-30
3,995,108 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-598,218 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-148,558 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-746,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,387,146 GBP2023-06-30
Motor vehicles
247,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,634,965 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
331,475 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-456,455 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-133,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-590,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,251,558 GBP2024-06-30
Motor vehicles
124,791 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,376,349 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
854,235 GBP2024-06-30
1,316,865 GBP2023-06-30
Motor vehicles
17,748 GBP2024-06-30
43,278 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
48,000 GBP2024-06-30
27,174 GBP2023-06-30
Other Remaining Borrowings
Current
41,455 GBP2024-06-30
55,450 GBP2023-06-30
Corporation Tax Payable
Current
39,156 GBP2024-06-30
53,860 GBP2023-06-30
Taxation/Social Security Payable
Current
8,000 GBP2024-06-30
5,966 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
311,359 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,351 GBP2024-06-30
4,615 GBP2023-06-30
Creditors
Current
89,962 GBP2024-06-30
431,250 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
- Registered number 07210738
RECYCOOL (PLASTERBOARD) LIMITED
InfoHill Top Farm, Winston, Darlington DL2 3RRPRIVATE LIMITED COMPANY incorporated on 2010-03-31 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.