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 5
  • 1
    Bailey, Geoff
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - director → CIF 0
  • 2
    Doorenbosch, Frank
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
  • 3
    Finlayson, James Carl
    Engineer born in January 1992
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ now
    OF - director → CIF 0
  • 4
    Walsh, David
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ now
    OF - director → CIF 0
  • 5
    42 Bruton Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Burns, Steven Andrew
    Manager born in February 1982
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2017-08-03
    OF - director → CIF 0
  • 2
    Falconer, Gregg James
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-08-03
    OF - director → CIF 0
  • 3
    Rose, Leslie John
    Polymer Scientist born in March 1953
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2017-08-03
    OF - director → CIF 0
    Mr Leslie John Rose
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rose, Thomas Andrew
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2023-05-23
    OF - director → CIF 0
  • 5
    Ross, Kevin Vincent
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2021-09-17
    OF - director → CIF 0
    Mr Kevin Vincent Ross
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-15 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Burns, Andrew, Dr
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2017-08-03
    OF - director → CIF 0
parent relation
Company in focus

IMPACT RECYCLING LIMITED

Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Property, Plant & Equipment
3,864,543 GBP2023-12-31
4,152,584 GBP2022-12-31
Fixed Assets - Investments
3,013,289 GBP2023-12-31
3,648,856 GBP2022-12-31
Fixed Assets
6,877,832 GBP2023-12-31
7,801,440 GBP2022-12-31
Total Inventories
764,758 GBP2023-12-31
382,150 GBP2022-12-31
Debtors
568,234 GBP2023-12-31
805,630 GBP2022-12-31
Cash at bank and in hand
276,815 GBP2023-12-31
47,696 GBP2022-12-31
Current Assets
1,609,807 GBP2023-12-31
1,235,476 GBP2022-12-31
Net Current Assets/Liabilities
813,054 GBP2023-12-31
499,024 GBP2022-12-31
Total Assets Less Current Liabilities
7,690,886 GBP2023-12-31
8,300,464 GBP2022-12-31
Net Assets/Liabilities
7,690,886 GBP2023-12-31
8,019,829 GBP2022-12-31
Equity
Called up share capital
1,622,278 GBP2023-12-31
119,882 GBP2022-12-31
Share premium
5,665,275 GBP2023-12-31
5,430,172 GBP2022-12-31
Retained earnings (accumulated losses)
403,333 GBP2023-12-31
Equity
7,690,886 GBP2023-12-31
8,019,829 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,924 GBP2023-12-31
454,245 GBP2022-12-31
Plant and equipment
4,374,128 GBP2023-12-31
4,048,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,841,052 GBP2023-12-31
4,502,686 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,319 GBP2023-12-31
45,260 GBP2022-12-31
Plant and equipment
885,190 GBP2023-12-31
304,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
976,509 GBP2023-12-31
350,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,059 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
580,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
626,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
375,605 GBP2023-12-31
408,985 GBP2022-12-31
Plant and equipment
3,488,938 GBP2023-12-31
3,743,599 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
100 GBP2022-12-31
Amounts invested in assets
3,013,289 GBP2023-12-31
3,648,856 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
100 GBP2022-12-31
Additions to investments
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,646 GBP2023-12-31
111,974 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
410,588 GBP2023-12-31
693,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
568,234 GBP2023-12-31
805,630 GBP2022-12-31
Trade Creditors/Trade Payables
Current
345,603 GBP2023-12-31
454,252 GBP2022-12-31
Amounts owed to group undertakings
Current
182,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,649 GBP2023-12-31
59,963 GBP2022-12-31
Other Creditors
Current
239,093 GBP2023-12-31
222,237 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,000 GBP2023-12-31
196,000 GBP2022-12-31
Between one and five year
375,667 GBP2023-12-31
571,667 GBP2022-12-31
All periods
571,667 GBP2023-12-31
767,667 GBP2022-12-31
Related profiles found in government register
  • IMPACT RECYCLING LIMITED
    Info
    Registered number SC489143
    100 Inchinnan Road Bellshill Industrial Estate, Bellshill ML4 3NT
    Private Limited Company incorporated on 2014-10-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • IMPACT RECYCLING LIMITED
    S
    Registered number Sc489143
    100, Inchinnan Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NT
    Limited Liability Company in Scotland
    CIF 1
  • IMPACT RECYCLING LIMITED
    S
    Registered number Sc489143
    100, Inchinnan Road, Bellshill Industrial Estate, Bellshill, United Kingdom, ML4 3NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Inchinnan Road, Bellshill Industrial Estate, Bellshill, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    100 Inchinnan Road, Bellshill Industrial Estate, Bellshill, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -350,512 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ 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
  • 3
    Unit 1, 5/5a Mill Hill, North West Industrial Estate, Peterlee, England
    Corporate (4 parents)
    Equity (Company account)
    -3,784,776 GBP2023-12-31
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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