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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Stelzer, Joe Nigel David
Company Director born in June 1967Individual (134 offsprings)Officer2022-03-02 ~ 2023-12-01OF - Director → CIF 0 - 2
Reid, Philip
Born in May 1990Individual (4 offsprings)Officer2022-03-02 ~ nowOF - Director → CIF 0Mr Philip Reid
Born in May 1990Individual (4 offsprings)Person with significant control2022-03-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Reid, Walter
Born in February 1955Individual (18 offsprings)Officer2022-03-02 ~ nowOF - Director → CIF 0 - 4
Brewer, Philip John
Born in August 1967Individual (27 offsprings)Officer2022-03-02 ~ nowOF - Director → CIF 0Brewer, Philip John
Individual (27 offsprings)Officer2023-05-23 ~ nowOF - Secretary → CIF 0 - 5
Reid, Marc Henry
Born in July 1991Individual (12 offsprings)Officer2024-03-02 ~ nowOF - Director → CIF 0Mr Marc Henry Reid
Born in July 1991Individual (12 offsprings)Person with significant control2024-03-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Cohen, Shraga
Born in March 1947Individual (5 offsprings)Officer2022-03-02 ~ nowOF - Director → CIF 0
Company in focus
THE REMET GROUP LIMITED
Period: 2022-03-02 ~ now
Company number: 13949461
Registered name
THE REMET GROUP LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
67,987,822 GBP2024-06-30
67,987,722 GBP2023-06-30
Fixed Assets
67,987,822 GBP2024-06-30
67,987,722 GBP2023-06-30
Debtors
370 GBP2024-06-30
Cash at bank and in hand
73,280 GBP2024-06-30
37,500 GBP2023-06-30
Current Assets
73,650 GBP2024-06-30
37,500 GBP2023-06-30
Net Current Assets/Liabilities
-10,648,656 GBP2024-06-30
-697,157 GBP2023-06-30
Total Assets Less Current Liabilities
57,339,166 GBP2024-06-30
67,290,565 GBP2023-06-30
Net Assets/Liabilities
49,131,276 GBP2024-06-30
49,090,565 GBP2023-06-30
Equity
Called up share capital
13,811,502 GBP2024-06-30
13,811,502 GBP2023-06-30
13,811,502 GBP2022-09-30
Retained earnings (accumulated losses)
35,319,774 GBP2024-06-30
35,279,063 GBP2023-06-30
35,000,000 GBP2022-09-30
Equity
49,131,276 GBP2024-06-30
49,090,565 GBP2023-06-30
48,811,502 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,711 GBP2023-07-01 ~ 2024-06-30
279,063 GBP2022-10-01 ~ 2023-06-30
Comprehensive Income/Expense
40,711 GBP2023-07-01 ~ 2024-06-30
279,063 GBP2022-10-01 ~ 2023-06-30
Average Number of Employees
1172023-07-01 ~ 2024-06-30
1092022-10-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
67,987,822 GBP2024-06-30
67,987,722 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
67,987,822 GBP2024-06-30
67,987,722 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
370 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
370 GBP2024-06-30
Amounts owed to group undertakings
Current
10,500,679 GBP2024-06-30
402,158 GBP2023-06-30
Accrued Liabilities
Current
12,000 GBP2024-06-30
8,000 GBP2023-06-30
Other Creditors
Non-current
8,207,890 GBP2024-06-30
18,200,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Class 2 ordinary share
13,711,502 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
40,711 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 13949461
THE REMET GROUP LIMITED
Info9a Cody Business Centre, South Crescent, London E16 4TLPRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 THE REMET GROUP LIMITED
SRegistered number 139494619a Cody Business Centre, South Crescent, London, United Kingdom, E16 4TLLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1LEAFMEAD LIMITED - 2001-01-24Ashville Road, Gloucester, GloucestershireActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE2022-03-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
AVON SPECIALTY METALS LIMITED
08165136Unit 2, Centurion Industrial Estate, Empire Way, Gloucester, Gloucestershire, EnglandActive Corporate (10 parents)Person with significant control2022-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE2016-04-07 ~ 2016-04-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
CARLETON RECYCLING LIMITED
16480085Unit C Olympic Park Dealburn Road, Low Moor, Bradford, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowCIF 1 - Has significant influence or control → OE - 4
REMET APRECO HOLDINGS LIMITED
152869409a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-11-15 ~ 2023-11-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
REMET BIDCO LTD
15300540Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control2023-11-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (12 parents, 6 offsprings)Person with significant control2022-09-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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