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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
Active 1
  • Ball, Linda Sheila
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Harris, John Francis
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2024-10-02 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Mrs Linda Sheila Ball
    Born in January 1965
    Individual (28 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Adrian James, Professor
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2024-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Powell, Samantha
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Golding, Jonathan
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 6
    Herber, Mitchell Dennis
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2021-02-09 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    UPCYCLED PLASTICS LIMITED
    2, Sewardstone Road, Waltham Abbey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    2024-01-03 ~ 2025-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    18-22, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-07 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPCYCLED MEDICAL LIMITED

Standard Industrial Classification
14120 - Manufacture Of Workwear
Brief company account
Fixed Assets
25,071 GBP2023-12-31
23,912 GBP2022-12-31
Current Assets
364,630 GBP2023-12-31
267,578 GBP2022-12-31
Creditors
Current
-393,184 GBP2023-12-31
-223,366 GBP2022-12-31
Net Current Assets/Liabilities
-28,554 GBP2023-12-31
44,212 GBP2022-12-31
Total Assets Less Current Liabilities
-3,483 GBP2023-12-31
68,124 GBP2022-12-31
Equity
-3,483 GBP2023-12-31
68,124 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-01 ~ 2022-12-31

  • UPCYCLED MEDICAL LIMITED
    Info
    Registered number 13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex EN9 1PH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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