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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 6
  • 1
    Herber, Mitchell Dennis
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2020-12-16 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Ball, Linda Sheila
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mrs Linda Sheila Ball
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Golding, Jonathan
    Individual (76 offsprings)
    Officer
    2021-04-01 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 4
    Harris, John Francis
    Born in June 1954
    Individual (20 offsprings)
    Officer
    2020-12-16 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    Wilford, Peter Michael
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Powell, Samantha
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2022-02-15 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

UPCYCLED PLASTICS LIMITED

Period: 2020-12-16 ~ now
Company number: 13084791
Registered name
UPCYCLED PLASTICS LIMITED - now
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Fixed Assets
12,644 GBP2023-12-31
13,383 GBP2022-12-31
Current Assets
1,144,211 GBP2023-12-31
848,845 GBP2022-12-31
Creditors
Current
-1,493,626 GBP2023-12-31
-1,120,205 GBP2022-12-31
Net Current Assets/Liabilities
-349,415 GBP2023-12-31
-271,360 GBP2022-12-31
Total Assets Less Current Liabilities
-336,771 GBP2023-12-31
-257,977 GBP2022-12-31
Equity
-336,771 GBP2023-12-31
-257,977 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UPCYCLED PLASTICS LIMITED
    Info
    Registered number 13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex EN9 1PH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • UPCYCLED PLASTICS LIMITED
    S
    Registered number 13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, England, EN9 1PH
    Limited Company in United Kingdom
    CIF 1
  • UPCYCLED PLASTICS LIMITED
    S
    Registered number 13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England, EN9 1PH
    Limited Company in United Kingdom
    CIF 2
  • LINDA BALL
    S
    Registered number 13084791
    2, Sewardstone Road, Waltham Abbey, England, EN9 1PH
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NEXTGEN WASTE RECYCLING LIMITED
    13762495
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UPCYCLED MEDICAL LIMITED
    13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-03 ~ 2025-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    2021-05-07 ~ 2024-01-03
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.