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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 11
  • 1
    Short, Joe Charles Palmer
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mort, Richard Brian
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2014-11-28 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Burton, Russell Lee
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2014-11-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Ireland, Paul John
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2017-06-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Shervell, Ian
    Investment Director born in October 1978
    Individual (92 offsprings)
    Officer
    2015-06-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Craft, Ian Nicholas
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-11-28 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (97 offsprings)
    Officer
    2015-06-12 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Price, Alexander
    Manager born in September 1989
    Individual (50 offsprings)
    Officer
    2019-04-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    RECIRC ENERGY LIMITED
    - now SC644028
    RECIRCENERGY LIMITED - 2019-10-18
    33/2, Hutchison Avenue, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    GREN RETROFIT LIMITED - now
    EQUITIX ESI RETROFIT LIMITED
    - 2023-07-25 09241958 09242012
    Welken House, Charterhouse Square, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-12 ~ 2020-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RECIRC CALEDONIA LTD

Period: 2020-12-18 ~ now
Company number: 09332811
Registered names
RECIRC CALEDONIA LTD - now
SHARC CALEDONIA LTD - 2020-12-18
SHARC CALADONIA LTD - 2015-03-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
345,615 GBP2025-03-31
377,764 GBP2024-03-31
Current Assets
62,061 GBP2025-03-31
64,671 GBP2024-03-31
Creditors
Amounts falling due within one year
-55,905 GBP2025-03-31
-6,581 GBP2024-03-31
Net Current Assets/Liabilities
6,156 GBP2025-03-31
58,090 GBP2024-03-31
Total Assets Less Current Liabilities
351,771 GBP2025-03-31
435,854 GBP2024-03-31
Creditors
Amounts falling due after one year
-581,653 GBP2025-03-31
-649,837 GBP2024-03-31
Net Assets/Liabilities
-262,336 GBP2025-03-31
-277,858 GBP2024-03-31
Equity
-262,336 GBP2025-03-31
-277,858 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • RECIRC CALEDONIA LTD
    Info
    SHARC CALEDONIA LTD - 2020-12-18
    SHARC CALADONIA LTD - 2020-12-18
    Registered number 09332811
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.