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
    Mr Anthony John Mayes
    Born in December 1965
    Individual (20 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goldman, Clive Ian
    Certified Accountant born in December 1953
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
    Mr Clive Ian Goldman
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Flynn, Robert Richard
    Director born in May 1968
    Individual
    Officer
    2014-07-09 ~ 2015-11-01
    OF - director → CIF 0
  • 2
    Mayes, Laura
    Co Director born in December 1965
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2015-05-14
    OF - director → CIF 0
    Mayes, Laura
    Co Director born in December 1958
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2015-05-21
    OF - director → CIF 0
    Mayes, Laura
    Director born in December 1958
    Individual (5 offsprings)
    2023-02-24 ~ 2024-06-26
    OF - director → CIF 0
    Mrs Laura Mayes
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2022-09-05 ~ 2024-06-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Reilly, Martin
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2019-07-18
    OF - director → CIF 0
    2019-08-13 ~ 2020-10-31
    OF - director → CIF 0
  • 4
    Mrs Jane Margaret Reilly
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mayes, Matthew John
    Company Director born in July 1993
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2023-02-24
    OF - director → CIF 0
  • 6
    Mayes, Tony
    Co Director born in December 1965
    Individual
    Officer
    2012-10-16 ~ 2015-05-21
    OF - director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-09-07 ~ 2012-09-07
    OF - director → CIF 0
  • 8
    Mayes, Anthony John
    Co Director born in December 1965
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2024-06-26
    OF - director → CIF 0
  • 9
    Beveridge, Andrew Clark
    Managing Director born in December 1969
    Individual
    Officer
    2024-06-26 ~ 2024-06-26
    OF - director → CIF 0
    Beveridge, Andrew Clark
    Managing Director born in October 1969
    Individual
    Officer
    2024-06-26 ~ 2024-11-25
    OF - director → CIF 0
    Mr Andrew Clark Beveridge
    Born in October 1969
    Individual
    Person with significant control
    2024-06-26 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Goldman, Clive Ian
    Chartered Acountant born in December 1953
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2016-01-26
    OF - director → CIF 0
parent relation
Company in focus

SECURE WEEE RECYCLING LTD

Previous names
SECURE WEEE RECYCLING LTD LTD - 2014-06-13
SITR RESALES LTD - 2014-06-12
SITR TELECOMS LTD - 2014-04-30
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
Brief company account
Average Number of Employees
142022-05-01 ~ 2023-04-30
142021-05-01 ~ 2022-04-30
Property, Plant & Equipment
524,582 GBP2023-04-30
514,174 GBP2022-04-30
Total Inventories
392,000 GBP2023-04-30
312,000 GBP2022-04-30
Debtors
316,672 GBP2023-04-30
363,974 GBP2022-04-30
Cash at bank and in hand
29,183 GBP2023-04-30
133,749 GBP2022-04-30
Current Assets
737,855 GBP2023-04-30
809,723 GBP2022-04-30
Creditors
Amounts falling due within one year
579,028 GBP2023-04-30
706,273 GBP2022-04-30
Net Current Assets/Liabilities
158,827 GBP2023-04-30
103,450 GBP2022-04-30
Total Assets Less Current Liabilities
683,409 GBP2023-04-30
617,624 GBP2022-04-30
Creditors
Amounts falling due after one year
209,806 GBP2023-04-30
207,847 GBP2022-04-30
Net Assets/Liabilities
388,316 GBP2023-04-30
331,276 GBP2022-04-30
Equity
Called up share capital
80,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
308,316 GBP2023-04-30
281,276 GBP2022-04-30
Equity
388,316 GBP2023-04-30
331,276 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-05-01 ~ 2023-04-30
Furniture and fittings
0.202022-05-01 ~ 2023-04-30
Motor vehicles
0.102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,210 GBP2023-04-30
75,210 GBP2022-04-30
Plant and equipment
497,574 GBP2023-04-30
453,574 GBP2022-04-30
Furniture and fittings
40,697 GBP2023-04-30
40,697 GBP2022-04-30
Motor vehicles
295,286 GBP2023-04-30
239,286 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
908,767 GBP2023-04-30
808,767 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,903 GBP2023-04-30
8,382 GBP2022-04-30
Plant and equipment
213,022 GBP2023-04-30
167,664 GBP2022-04-30
Furniture and fittings
17,807 GBP2023-04-30
9,718 GBP2022-04-30
Motor vehicles
137,453 GBP2023-04-30
108,829 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,185 GBP2023-04-30
294,593 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,521 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
45,358 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
8,089 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
28,624 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,592 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
59,307 GBP2023-04-30
66,828 GBP2022-04-30
Plant and equipment
284,552 GBP2023-04-30
285,910 GBP2022-04-30
Furniture and fittings
22,890 GBP2023-04-30
30,979 GBP2022-04-30
Motor vehicles
157,833 GBP2023-04-30
130,457 GBP2022-04-30
Trade Debtors/Trade Receivables
316,672 GBP2023-04-30
363,974 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
344,939 GBP2023-04-30
426,195 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
188,439 GBP2023-04-30
249,845 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,721 GBP2023-04-30
14,352 GBP2022-04-30
Other Creditors
Amounts falling due within one year
15,929 GBP2023-04-30
15,881 GBP2022-04-30
Amounts falling due after one year
13,947 GBP2023-04-30
27,371 GBP2022-04-30

  • SECURE WEEE RECYCLING LTD
    Info
    SECURE WEEE RECYCLING LTD LTD - 2014-06-13
    SITR RESALES LTD - 2014-06-12
    SITR TELECOMS LTD - 2014-04-30
    Registered number 08205846
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth OL8 3QL
    Private Limited Company incorporated on 2012-09-07 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-17
    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.