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
    Winsper, David William
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    REAL ALLOY UK HOLDCO LTD. - 2023-04-05
    10, Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,166,000 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ross, Kyle Christopher
    Finance Executive born in March 1977
    Individual
    Officer
    2014-11-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Hobey, Michael James
    Managing Director born in March 1973
    Individual
    Officer
    2015-07-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Manderson, William Christopher
    Lawyer born in September 1969
    Individual
    Officer
    2014-11-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Griffin, Cathryn Dakin
    Managing Director born in August 1968
    Individual
    Officer
    2015-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Barr, Russell Bruce
    Managing Director born in August 1970
    Individual
    Officer
    2015-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hogan, Terrance James
    Born in June 1955
    Individual
    Officer
    2015-02-27 ~ 2015-07-17
    OF - Director → CIF 0
    Hogan, Terrance James
    Chief Executive Officer born in June 1955
    Individual
    2018-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Glomnes, Einar
    Director born in September 1969
    Individual
    Officer
    2023-03-31 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD

Previous name
REAL ALLOY UK ACQUIRECO LTD. - 2023-04-05
Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-15,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
382,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,500,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,500,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
17,579,000 GBP2022-12-31
Debtors
5,065,000 GBP2023-12-31
Creditors
Current
13,000 GBP2023-12-31
27,000 GBP2022-12-31
Net Current Assets/Liabilities
5,052,000 GBP2023-12-31
-27,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,052,000 GBP2023-12-31
17,552,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
17,578,000 GBP2023-12-31
17,578,000 GBP2022-12-31
Retained earnings (accumulated losses)
-12,527,000 GBP2023-12-31
-27,000 GBP2022-12-31
Equity
5,052,000 GBP2023-12-31
17,552,000 GBP2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
17,579,000 GBP2022-12-31
Investments in Group Undertakings
17,579,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,682,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
382,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,065,000 GBP2023-12-31
Accrued Liabilities
Current
12,000 GBP2023-12-31
5,000 GBP2022-12-31
  • SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD
    Info
    REAL ALLOY UK ACQUIRECO LTD. - 2023-04-05
    Registered number 09331521
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2014-11-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.