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 3
  • 1
    Unwin, Hugh Alexander
    Asset Management born in July 1972
    Individual (32 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Samworth, James Peter
    Investment Management born in June 1976
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    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 (11 parents, 43 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-08-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Downie, Helen Marie
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Griffiths, Benjamin Richard Glenton
    Director born in August 1987
    Individual (22 offsprings)
    Officer
    2021-01-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Bourne, Carly Louise
    Partner, Infrastructure born in May 1985
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2021-10-18
    OF - Director → 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
-82,892 GBP2022-01-01 ~ 2022-12-31
-15,000 GBP2021-01-15 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,223,958 GBP2022-01-01 ~ 2022-12-31
-1,903,535 GBP2021-01-15 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,265,022 GBP2022-01-01 ~ 2022-12-31
-2,069,263 GBP2021-01-15 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-15 ~ 2021-12-31
Profit/Loss
-1,265,022 GBP2022-01-01 ~ 2022-12-31
-2,069,263 GBP2021-01-15 ~ 2021-12-31
Fixed Assets - Investments
49,462,942 GBP2022-12-31
48,303,223 GBP2021-12-31
Cash at bank and in hand
574,301 GBP2022-12-31
8,451,204 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-427,513 GBP2022-12-31
-8,466,204 GBP2021-12-31
Net Current Assets/Liabilities
146,788 GBP2022-12-31
-15,000 GBP2021-12-31
Total Assets Less Current Liabilities
49,609,730 GBP2022-12-31
48,288,223 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-42,444,015 GBP2022-12-31
-39,857,486 GBP2021-12-31
Net Assets/Liabilities
7,165,715 GBP2022-12-31
8,430,737 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
0 GBP2021-01-14
Other miscellaneous reserve
10,499,999 GBP2022-12-31
10,499,999 GBP2021-12-31
0 GBP2021-01-14
Retained earnings (accumulated losses)
-3,334,285 GBP2022-12-31
-2,069,263 GBP2021-12-31
0 GBP2021-01-14
Equity
7,165,715 GBP2022-12-31
8,430,737 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-15 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-01-15 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,265,022 GBP2022-01-01 ~ 2022-12-31
-2,069,263 GBP2021-01-15 ~ 2021-12-31
Audit Fees/Expenses
16,300 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-15 ~ 2021-12-31
Investments in group undertakings and participating interests
15,184,051 GBP2022-12-31
15,691,448 GBP2021-12-31
Amounts invested in assets
Non-current
49,462,942 GBP2022-12-31
48,303,223 GBP2021-12-31
Amounts owed to group undertakings
Current
388,808 GBP2022-12-31
8,451,204 GBP2021-12-31
Other Creditors
Current
38,705 GBP2022-12-31
15,000 GBP2021-12-31
Creditors
Current
427,513 GBP2022-12-31
8,466,204 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
42,444,015 GBP2022-12-31
39,857,486 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
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 (4 years 5 months). 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
Active 2
  • 1
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Person with significant control
    2021-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.