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 4
  • 1
    Mort, Richard Brian
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Short, Joe Charles Palmer
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    RECIRCENERGY LIMITED - 2019-10-18
    33/2, Hutchison Avenue, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,652 GBP2024-03-31
    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
  • 4
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Craft, Ian Nicholas
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Shervell, Ian
    Investment Director born in October 1978
    Individual (17 offsprings)
    Officer
    2015-06-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Mort, Richard Brian
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Price, Alexander
    Manager born in September 1989
    Individual (33 offsprings)
    Officer
    2019-04-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Burton, Russell Lee
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    GREN RETROFIT LIMITED - now
    Welken House, Charterhouse Square, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2020-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RECIRC CALEDONIA LTD

Previous names
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
377,764 GBP2024-03-31
409,914 GBP2023-03-31
Current Assets
64,671 GBP2024-03-31
78,077 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,581 GBP2024-03-31
-35,797 GBP2023-03-31
Net Current Assets/Liabilities
58,090 GBP2024-03-31
42,280 GBP2023-03-31
Total Assets Less Current Liabilities
435,854 GBP2024-03-31
452,194 GBP2023-03-31
Creditors
Amounts falling due after one year
-649,837 GBP2024-03-31
-739,918 GBP2023-03-31
Net Assets/Liabilities
-277,858 GBP2024-03-31
-328,702 GBP2023-03-31
Equity
-277,858 GBP2024-03-31
-328,702 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • RECIRC CALEDONIA LTD
    Info
    SHARC CALEDONIA LTD - 2020-12-18
    SHARC CALADONIA LTD - 2015-03-09
    Registered number 09332811
    6th Floor 17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.