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
Byrne, Kieran Mark
Born in July 1976Individual (16 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0 - 2
Unwin, Hugh Alexander
Born in July 1972Individual (34 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 3
Samworth, James Peter
Born in June 1976Individual (26 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 4
The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-19,016,739 GBP2024-12-31Person with significant control 2021-05-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Mr Kieran Byrne
Born in July 1976Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2021-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kent, Philip William
Company Director born in December 1984Individual (77 offsprings)Officer 2015-12-02 ~ 2016-05-12OF - Director → CIF 0 - 3
Hoadley, Jack Charles
Investment Manager born in August 1989Individual (2 offsprings)Officer 2021-05-12 ~ 2022-02-25OF - Director → CIF 0 - 4
Reid, James Alastair
Investment Management born in January 1986Individual (7 offsprings)Officer 2018-12-19 ~ 2019-10-18OF - Director → CIF 0 - 5
Mr Paul Byrne
Born in June 1972Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2021-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Linney, Joseph Mark
Director born in November 1958Individual (11 offsprings)Officer 2019-10-18 ~ 2022-02-25OF - Director → CIF 0 - 7
Samworth, James Peter
Partner born in June 1976Individual (26 offsprings)Officer 2016-05-12 ~ 2018-12-19OF - Director → CIF 0 - 8125, Old Broad Street, London, EnglandCorporatePerson with significant control2016-04-06 ~ 2021-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 986 (3rd Floor), Brook Street, London, EnglandCorporate (3 offsprings)Person with significant control2017-08-18 ~ 2021-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10UK GREEN INVESTMENT BANK LIMITED - now
UK GREEN INVESTMENT BANK PLC
- 2017-07-0530, Millbank, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-08-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OAKLEAF RECYCLING LIMITED
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
Brief company account
Average Number of Employees
02020-03-01 ~ 2021-02-28
Turnover/Revenue
13,346,752 GBP2020-03-01 ~ 2021-02-28
14,645,485 GBP2019-03-01 ~ 2020-02-29
Cost of Sales
10,163,791 GBP2020-03-01 ~ 2021-02-28
10,583,369 GBP2019-03-01 ~ 2020-02-29
Gross Profit/Loss
3,182,961 GBP2020-03-01 ~ 2021-02-28
4,062,116 GBP2019-03-01 ~ 2020-02-29
Administrative Expenses
3,693,738 GBP2020-03-01 ~ 2021-02-28
4,323,201 GBP2019-03-01 ~ 2020-02-29
Operating Profit/Loss
-510,777 GBP2020-03-01 ~ 2021-02-28
-261,085 GBP2019-03-01 ~ 2020-02-29
Interest Payable/Similar Charges (Finance Costs)
2,208,955 GBP2020-03-01 ~ 2021-02-28
2,133,758 GBP2019-03-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
-2,719,732 GBP2020-03-01 ~ 2021-02-28
-2,394,843 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
-2,719,732 GBP2020-03-01 ~ 2021-02-28
-2,394,843 GBP2019-03-01 ~ 2020-02-29
Equity
Retained earnings (accumulated losses)
-11,972,708 GBP2021-02-28
-9,252,976 GBP2020-02-29
-6,858,133 GBP2019-02-28
Property, Plant & Equipment
14,409,468 GBP2021-02-28
15,163,330 GBP2020-02-29
Debtors
2,859,429 GBP2021-02-28
2,899,986 GBP2020-02-29
Cash at bank and in hand
141,260 GBP2021-02-28
115,579 GBP2020-02-29
Current Assets
3,000,689 GBP2021-02-28
3,015,565 GBP2020-02-29
Creditors
Amounts falling due within one year
5,647,215 GBP2021-02-28
Net Current Assets/Liabilities
2,646,526 GBP2021-02-28
Restated amount
1,608,444 GBP2020-02-29
Total Assets Less Current Liabilities
11,762,942 GBP2021-02-28
Restated amount
13,554,886 GBP2020-02-29
Creditors
Amounts falling due after one year
21,484,048 GBP2021-02-28
20,556,260 GBP2020-02-29
Net Assets/Liabilities
-9,721,106 GBP2021-02-28
Restated amount
-7,001,374 GBP2020-02-29
Equity
Called up share capital
2,126,079 GBP2021-02-28
2,126,079 GBP2020-02-29
Share premium
125,523 GBP2021-02-28
125,523 GBP2020-02-29
Equity
-9,721,106 GBP2021-02-28
Restated amount
-7,001,374 GBP2020-02-29
Property, Plant & Equipment - Depreciation Expense
806,584 GBP2020-03-01 ~ 2021-02-28
1,637,427 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5.002020-03-01 ~ 2021-02-28
Furniture and fittings
20.002020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
6,377,837 GBP2021-02-28
6,377,837 GBP2020-02-29
Plant and equipment
13,351,039 GBP2021-02-28
13,298,317 GBP2020-02-29
Furniture and fittings
3,222 GBP2021-02-28
3,222 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
19,732,098 GBP2021-02-28
19,679,376 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,243,802 GBP2021-02-28
924,914 GBP2020-02-29
Plant and equipment
4,077,735 GBP2021-02-28
3,590,687 GBP2020-02-29
Furniture and fittings
1,093 GBP2021-02-28
445 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,322,630 GBP2021-02-28
4,516,046 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
318,888 GBP2020-03-01 ~ 2021-02-28
Plant and equipment
487,048 GBP2020-03-01 ~ 2021-02-28
Furniture and fittings
648 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
806,584 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Land and buildings
5,134,035 GBP2021-02-28
5,452,923 GBP2020-02-29
Plant and equipment
9,273,304 GBP2021-02-28
9,707,630 GBP2020-02-29
Furniture and fittings
2,129 GBP2021-02-28
2,777 GBP2020-02-29
Trade Debtors/Trade Receivables
2,613,786 GBP2021-02-28
2,684,868 GBP2020-02-29
Prepayments/Accrued Income
123,260 GBP2021-02-28
97,235 GBP2020-02-29
Other Debtors
122,383 GBP2021-02-28
117,883 GBP2020-02-29
Bank Overdrafts
-915,781 GBP2021-02-28
-704,671 GBP2020-02-29
Cash and Cash Equivalents
-774,521 GBP2021-02-28
-589,092 GBP2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
965,781 GBP2021-02-28
704,671 GBP2020-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,318,227 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
996,324 GBP2021-02-28
951,892 GBP2020-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
123,569 GBP2021-02-28
100,011 GBP2020-02-29
Other Creditors
Amounts falling due within one year
243,314 GBP2021-02-28
383,885 GBP2020-02-29
Amounts falling due after one year
21,484,048 GBP2021-02-28
20,556,260 GBP2020-02-29
Par Value of Share
Class 1 ordinary share
1 shares2020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,926,923 shares2021-02-28
1,926,923 shares2020-02-29
Par Value of Share
Class 2 ordinary share
1 shares2020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
199,006 shares2021-02-28
199,006 shares2020-02-29
Par Value of Share
Class 3 ordinary share
0.0001 shares2020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500,000 shares2021-02-28
1,500,000 shares2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
324,000 GBP2021-02-28
324,000 GBP2020-02-29
Between one and five year
1,296,000 GBP2021-02-28
1,296,000 GBP2020-02-29
More than five year
3,240,000 GBP2021-02-28
3,564,000 GBP2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,860,000 GBP2021-02-28
5,184,000 GBP2020-02-29
- Registered number 09899300
OAKLEAF RECYCLING LIMITED
InfoOakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames TW19 6AFPRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.