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 1
  • Donaldson, James Alexander
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Mr James Alexander Donaldson
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Neave, Christopher Gage
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Stark, Ian
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2015-10-27
    OF - Director → CIF 0
parent relation
Company in focus

JADIS RECYCLING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
150,001 GBP2023-06-30
150,001 GBP2022-06-30
Debtors
5,433 GBP2023-06-30
5,433 GBP2022-06-30
Cash at bank and in hand
718 GBP2023-06-30
718 GBP2022-06-30
Current Assets
6,151 GBP2023-06-30
6,151 GBP2022-06-30
Net Current Assets/Liabilities
6,151 GBP2023-06-30
6,151 GBP2022-06-30
Total Assets Less Current Liabilities
156,152 GBP2023-06-30
156,152 GBP2022-06-30
Equity
Called up share capital
1,053 GBP2023-06-30
1,053 GBP2022-06-30
Share premium
155,099 GBP2023-06-30
155,099 GBP2022-06-30
Equity
156,152 GBP2023-06-30
156,152 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
150,001 GBP2022-06-30
Investments in Group Undertakings
150,001 GBP2023-06-30
150,001 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2023-06-30

Related profiles found in government register
  • JADIS RECYCLING HOLDINGS LIMITED
    Info
    Registered number 07655924
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees TS17 6EN
    Private Limited Company incorporated on 2011-06-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • JADIS RECYCLING HOLDINGS LIMITED
    S
    Registered number 07655924
    C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,011 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.