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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 3
  • 1
    Harris, John Francis
    Born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Linda Sheila
    Born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Upcycled House, Sewardstone Road, Waltham Abbey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Powell, Samantha
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Wilson, Adrian James, Professor
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Herber, Mitchell Dennis
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Mrs Linda Sheila Ball
    Born in January 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Golding, Jonathan
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 6
    UPCYCLED PLASTICS LIMITED
    icon of address2, Sewardstone Road, Waltham Abbey, England
    Active Corporate (1 parent, 2 offsprings)
    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
  • 7
    icon of address18-22, 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
    icon of address2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex EN9 1PH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.