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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 8
  • 1
    Downie, Helen Marie
    Director born in March 1986
    Individual (28 offsprings)
    Officer
    2021-10-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Griffiths, Benjamin Richard Glenton
    Director born in August 1987
    Individual (38 offsprings)
    Officer
    2021-01-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Hughes, Steven William
    Director born in June 1972
    Individual (123 offsprings)
    Officer
    2021-08-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (47 offsprings)
    Officer
    2021-01-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (16 offsprings)
    Officer
    2021-09-22 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAMROAD RECYCLING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-67,275 GBP2024-01-01 ~ 2024-12-31
-59,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,107,915 GBP2024-01-01 ~ 2024-12-31
-12,074,539 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,107,915 GBP2024-01-01 ~ 2024-12-31
-12,074,539 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,283,245 GBP2024-12-31
44,317,365 GBP2023-12-31
Debtors
3,715,077 GBP2024-12-31
374,209 GBP2023-12-31
Cash at bank and in hand
4,112 GBP2024-12-31
1,290,577 GBP2023-12-31
Current Assets
3,719,189 GBP2024-12-31
1,664,786 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,685,359 GBP2024-12-31
Net Current Assets/Liabilities
-33,966,170 GBP2024-12-31
-31,892,375 GBP2023-12-31
Total Assets Less Current Liabilities
-1,682,925 GBP2024-12-31
12,424,990 GBP2023-12-31
Net Assets/Liabilities
-19,016,739 GBP2024-12-31
-4,908,824 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
10,499,999 GBP2024-12-31
10,499,999 GBP2023-12-31
10,499,999 GBP2022-12-31
Retained earnings (accumulated losses)
-29,516,739 GBP2024-12-31
-15,408,824 GBP2023-12-31
-3,334,285 GBP2022-12-31
Equity
-19,016,739 GBP2024-12-31
-4,908,824 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,107,915 GBP2024-01-01 ~ 2024-12-31
-12,074,539 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
32,283,245 GBP2024-12-31
44,317,365 GBP2023-12-31
Other Debtors
Current
3,715,077 GBP2024-12-31
374,209 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,553,221 GBP2024-12-31
33,423,833 GBP2023-12-31
Amounts owed to group undertakings
Current
88,528 GBP2024-12-31
88,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,610 GBP2024-12-31
44,800 GBP2023-12-31
Creditors
Current
37,685,359 GBP2024-12-31
33,557,161 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,333,814 GBP2024-12-31
17,333,814 GBP2023-12-31
Total Borrowings
Current
37,553,221 GBP2024-12-31
33,423,833 GBP2023-12-31
Non-current
17,333,814 GBP2024-12-31
17,333,814 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRAMROAD RECYCLING LIMITED
    Info
    Registered number 13137617
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TRAMROAD RECYCLING LIMITED
    S
    Registered number 13137617
    Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
    Private Limited Company in United Kingdom
    CIF 1
  • TRAMROAD RECYCLING LIMITED
    S
    Registered number 13137617
    The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYWEL NMP LIMITED
    13138950
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OAKLEAF RECYCLING LIMITED
    09899300
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (12 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Person with significant control
    2021-05-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.