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 5
  • 1
    Chamberlain, David John
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Lavington, John Richard
    Managing Director born in June 1971
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Amonoo, Nana Kwame
    Certified Chartered Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Palmer-jones, David Courtenay
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,215,642 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Murdoch, Cameron
    Engineering Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hemsley-rudd, Joseph Edward
    Sales Director born in June 1981
    Individual
    Officer
    2014-06-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Crook, Steven Robert
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Steven Robert Crook
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    46/50, Kensington Chambers, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

ELLGIA RECYCLING LTD

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
02023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,085,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,085,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,085,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,762,737 GBP2024-06-30
3,762,737 GBP2023-06-30
Creditors
Current
3,762,232 GBP2024-06-30
5,527,232 GBP2023-06-30
Net Current Assets/Liabilities
-3,762,232 GBP2024-06-30
-5,527,232 GBP2023-06-30
Total Assets Less Current Liabilities
505 GBP2024-06-30
-1,764,495 GBP2023-06-30
Equity
Called up share capital
155 GBP2024-06-30
155 GBP2023-06-30
155 GBP2022-06-30
Retained earnings (accumulated losses)
350 GBP2024-06-30
-1,764,650 GBP2023-06-30
-1,764,650 GBP2022-06-30
Equity
505 GBP2024-06-30
-1,764,495 GBP2023-06-30
-1,764,495 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,320,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-2,320,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,085,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
2,320,000 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
3,762,737 GBP2023-06-30
Investments in Group Undertakings
3,762,737 GBP2024-06-30
3,762,737 GBP2023-06-30
Amounts owed to group undertakings
Current
3,762,232 GBP2024-06-30
5,527,232 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,484,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,085,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ELLGIA RECYCLING LTD
    Info
    Registered number 07664851
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    Private Limited Company incorporated on 2011-06-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ELLGIA RECYCLING LIMITED
    S
    Registered number 07664851
    Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,748,290 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.