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
    Director born in February 1985
    Individual (16 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    AGRICORE LTD - 2022-04-29
    WEBL TOPCO LIMITED - 2019-10-09
    Hill Top Farm, Winston, Darlington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,110,742 GBP2023-06-30
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Cairns, Paul
    Director born in May 1968
    Individual (39 offsprings)
    Officer
    2014-06-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Cairns, Karen Rebecca
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-03-31 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 5
    PLASTERBOARD HOLDINGS LIMITED - 2015-08-04
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,494,855 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
12022-07-01 ~ 2023-06-30
12021-06-01 ~ 2022-06-30
Property, Plant & Equipment
1,360,143 GBP2023-06-30
1,872,623 GBP2022-06-30
Debtors
Current
27,174 GBP2023-06-30
1,331,616 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-431,250 GBP2023-06-30
-1,923,899 GBP2022-06-30
Net Current Assets/Liabilities
-404,076 GBP2023-06-30
-592,283 GBP2022-06-30
Total Assets Less Current Liabilities
956,067 GBP2023-06-30
1,280,340 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-206,130 GBP2023-06-30
-517,490 GBP2022-06-30
Net Assets/Liabilities
476,449 GBP2023-06-30
390,842 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
476,349 GBP2023-06-30
390,742 GBP2022-06-30
Equity
476,449 GBP2023-06-30
390,842 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-07-01 ~ 2023-06-30
Motor vehicles
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,704,011 GBP2023-06-30
3,780,511 GBP2022-06-30
Motor vehicles
291,097 GBP2023-06-30
486,369 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,995,108 GBP2023-06-30
4,266,880 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,500 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-195,272 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-271,772 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,991,080 GBP2022-06-30
Motor vehicles
403,177 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,394,257 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
445,629 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Owned/Freehold
18,833 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
464,462 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-49,563 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-174,191 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-223,754 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,387,146 GBP2023-06-30
Motor vehicles
247,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,634,965 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,316,865 GBP2023-06-30
1,789,431 GBP2022-06-30
Motor vehicles
43,278 GBP2023-06-30
83,192 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
27,174 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,331,616 GBP2022-06-30
Amounts owed to group undertakings
Current
55,450 GBP2023-06-30
Corporation Tax Payable
Current
53,860 GBP2023-06-30
134,878 GBP2022-06-30
Taxation/Social Security Payable
Current
5,966 GBP2023-06-30
1,397,400 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
311,359 GBP2023-06-30
388,906 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,615 GBP2023-06-30
2,715 GBP2022-06-30
Creditors
Current
431,250 GBP2023-06-30
1,923,899 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
206,130 GBP2023-06-30
517,490 GBP2022-06-30
  • RECYCOOL (PLASTERBOARD) LIMITED
    Info
    Registered number 07210738
    Hill Top Farm, Winston, Darlington DL2 3RR
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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