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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Wheeler, Peter Spencer William
Banker born in May 1957Individual (17 offsprings)Officer2020-03-10 ~ 2022-01-20OF - Director → CIF 0 - 2
Hughes, Richard Martin
Born in September 1961Individual (8 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 3
Helftewes, Markus, Dr.
Born in July 1981Individual (1 offspring)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 4
De Kreij, Madeleine Elfriede
Company Director born in February 1966Individual (1 offspring)Officer2021-09-02 ~ 2024-01-30OF - Director → CIF 0 - 5
Arnold, Andrew Craig
Director born in February 1972Individual (1 offspring)Officer2022-03-24 ~ 2024-01-23OF - Director → CIF 0 - 6
Gerrie, Andrew Martin
Born in March 1963Individual (29 offsprings)Officer2020-03-10 ~ 2022-04-21OF - Director → CIF 0 - 7
Tyas, Christopher Michael
Born in May 1956Individual (7 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 8
Searle, Susan Jane
Born in April 1963Individual (34 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0 - 9
Schenk Graf Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu
Born in May 1964Individual (18 offsprings)Officer2018-09-13 ~ nowOF - Director → CIF 0Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg
Born in May 1964Individual (18 offsprings)Person with significant control2018-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 10
Lamb, Martin Steven Mark
Born in May 1960Individual (13 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 11
Arriaga-rosique, Fernando Angel
Born in August 1968Individual (1 offspring)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 13
Rose, John Edward Victor
Director born in October 1952Individual (4 offsprings)Officer2020-03-10 ~ 2021-01-22OF - Director → CIF 0
Company in focus
GREENBACK RECYCLING TECHNOLOGIES LIMITED
Period: 2018-09-14 ~ now
Company number: 11568157
Registered names
GREENBACK RECYCLING TECHNOLOGIES LIMITED - now
GREENBACK RECYCLING LIMITED - 2018-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
42,030 GBP2024-01-01 ~ 2024-12-30
16,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
42,030 GBP2024-01-01 ~ 2024-12-30
16,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,392,574 GBP2024-01-01 ~ 2024-12-30
-3,632,155 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,350,544 GBP2024-01-01 ~ 2024-12-30
-3,616,155 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,621 GBP2024-01-01 ~ 2024-12-30
56,726 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-663,804 GBP2024-01-01 ~ 2024-12-30
-405,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,005,727 GBP2024-01-01 ~ 2024-12-30
-3,965,021 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
191,983 GBP2024-01-01 ~ 2024-12-30
207,655 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment
3,402 GBP2024-12-30
6,221 GBP2023-12-31
Fixed Assets - Investments
17,773,149 GBP2024-12-30
6,534,042 GBP2023-12-31
Fixed Assets
17,776,551 GBP2024-12-30
6,540,263 GBP2023-12-31
Debtors
33,272 GBP2024-12-30
280,028 GBP2023-12-31
Cash at bank and in hand
148,006 GBP2024-12-30
525,723 GBP2023-12-31
Current Assets
181,278 GBP2024-12-30
805,751 GBP2023-12-31
Net Current Assets/Liabilities
-1,334,934 GBP2024-12-30
114,444 GBP2023-12-31
Total Assets Less Current Liabilities
16,441,617 GBP2024-12-30
6,654,707 GBP2023-12-31
Net Assets/Liabilities
8,791,073 GBP2024-12-30
1,653,415 GBP2023-12-31
Equity
Called up share capital
104,313 GBP2024-12-30
57,584 GBP2023-12-31
Share premium
22,084,378 GBP2024-12-30
10,831,147 GBP2023-12-31
Retained earnings (accumulated losses)
-20,466,612 GBP2024-12-30
-11,654,423 GBP2023-12-31
Equity
8,791,073 GBP2024-12-30
1,653,415 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-30
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,322 GBP2024-12-30
19,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,322 GBP2024-12-30
19,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,920 GBP2024-12-30
13,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,920 GBP2024-12-30
13,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,553 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,553 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Office equipment
3,402 GBP2024-12-30
6,221 GBP2023-12-31
Trade Debtors/Trade Receivables
1,320 GBP2024-12-30
0 GBP2023-12-31
Prepayments/Accrued Income
14,450 GBP2024-12-30
24,300 GBP2023-12-31
Other Debtors
17,502 GBP2024-12-30
255,728 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,847 GBP2024-12-30
38,804 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
69,948 GBP2024-12-30
133,140 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,379,417 GBP2024-12-30
485,497 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,866 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
7,650,544 GBP2024-12-30
4,999,737 GBP2023-12-31
Related profiles found in government register
GREENBACK RECYCLING TECHNOLOGIES LIMITED
InfoGREENBACK RECYCLING LIMITED - 2018-09-14Registered number 11568157Spaces Avon House, Avonmore Road, London W14 8TSPRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0GREENBACK RECYCLING TECHNOLOGIES LIMITED
SRegistered number 11568157Avon House 2nd Floor, Avon House 2nd Floor, Avonmore Road, London, England, W14 8TSPrivate Company Limited By Shares in Companies House, EnglandCIF 1GREENBACK RECYCLING TECHNOLOGIES LIMITED
SRegistered number 11568157Thames Wharf Studios, 2nd Floor Block 1, Rainville Road, London, England, W6 9HAPrivate Limited Company in Companies House, England And WalesCIF 2GREENBACK RECYCLING TECHNOLOGIES LTD.
SRegistered number 11568157Thames Wharf Studios, 2nd Floor Block 1, Rainville Road, London, England, W6 9HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
ECO2VERITAS CERTIFICATION LTD
15612540Avon House, Avonmore Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-03 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2PROPACK ENVIRONMENTAL LIMITED - 2008-08-12Work.life Core, Brown Street, Manchester, United KingdomActive Corporate (13 parents)Person with significant control2020-03-10 ~ 2022-04-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3M&R 983 LIMITED - 2005-07-15Avon House, Avonmore Road, London, EnglandActive Corporate (14 parents)Person with significant control2024-01-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.