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 4
  • 1
    Hall, David William
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ now
    OF - director → CIF 0
    Mr David William Hall
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Foxcroft, Gail Anne
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Gail Foxcroft
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Barry Walsh
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    445,431 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Byrne, Marion
    Individual
    Officer
    ~ 1993-01-20
    OF - secretary → CIF 0
  • 2
    Barrons, Dougal
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-09-11
    OF - director → CIF 0
  • 3
    Magee, Gary
    Customer Service Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2011-03-22
    OF - director → CIF 0
  • 4
    Walsh, David
    Operations Director born in September 1950
    Individual
    Officer
    1998-10-01 ~ 2001-01-19
    OF - director → CIF 0
  • 5
    Kenealy, Rory
    Director born in April 1953
    Individual
    Officer
    ~ 1993-01-20
    OF - director → CIF 0
  • 6
    Byrne, Gerard
    Director born in November 1955
    Individual
    Officer
    ~ 1993-01-20
    OF - director → CIF 0
  • 7
    Hall, David William
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 2010-12-15
    OF - secretary → CIF 0
  • 8
    Bolt, Elaine Catherine Mary
    Born in June 1964
    Individual
    Officer
    2010-11-01 ~ 2013-09-20
    OF - director → CIF 0
  • 9
    Walsh, Barry
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 2017-08-31
    OF - director → CIF 0
parent relation
Company in focus

KENBURN WASTE MANAGEMENT LIMITED

Previous name
PLANTMECH LIMITED - 1987-06-17
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
85,077 GBP2023-09-30
121,011 GBP2022-09-30
Fixed Assets - Investments
75,292 GBP2023-09-30
75,292 GBP2022-09-30
Fixed Assets
160,369 GBP2023-09-30
196,303 GBP2022-09-30
Total Inventories
164,937 GBP2023-09-30
142,019 GBP2022-09-30
Debtors
309,879 GBP2023-09-30
342,770 GBP2022-09-30
Cash at bank and in hand
120,564 GBP2023-09-30
199,661 GBP2022-09-30
Current Assets
595,380 GBP2023-09-30
684,450 GBP2022-09-30
Creditors
Current
502,121 GBP2023-09-30
516,184 GBP2022-09-30
Net Current Assets/Liabilities
93,259 GBP2023-09-30
168,266 GBP2022-09-30
Total Assets Less Current Liabilities
253,628 GBP2023-09-30
364,569 GBP2022-09-30
Net Assets/Liabilities
114,394 GBP2023-09-30
155,020 GBP2022-09-30
Equity
Called up share capital
89,401 GBP2023-09-30
89,401 GBP2022-09-30
Retained earnings (accumulated losses)
24,993 GBP2023-09-30
65,619 GBP2022-09-30
Equity
114,394 GBP2023-09-30
155,020 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,371 GBP2023-09-30
13,371 GBP2022-09-30
Motor vehicles
182,182 GBP2023-09-30
182,182 GBP2022-09-30
Computers
13,895 GBP2023-09-30
13,375 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
209,448 GBP2023-09-30
208,928 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,390 GBP2023-09-30
2,053 GBP2022-09-30
Motor vehicles
107,701 GBP2023-09-30
73,057 GBP2022-09-30
Computers
13,280 GBP2023-09-30
12,807 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,371 GBP2023-09-30
87,917 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,337 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
34,644 GBP2022-10-01 ~ 2023-09-30
Computers
473 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,454 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
9,981 GBP2023-09-30
11,318 GBP2022-09-30
Motor vehicles
74,481 GBP2023-09-30
109,125 GBP2022-09-30
Computers
615 GBP2023-09-30
568 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
75,292 GBP2022-09-30
Investments in Group Undertakings
75,292 GBP2023-09-30
75,292 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
137,413 GBP2023-09-30
177,203 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
52,466 GBP2023-09-30
45,567 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
309,879 GBP2023-09-30
342,770 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
23,645 GBP2023-09-30
23,646 GBP2022-09-30
Trade Creditors/Trade Payables
Current
127,938 GBP2023-09-30
137,862 GBP2022-09-30
Other Taxation & Social Security Payable
Current
58,087 GBP2023-09-30
63,008 GBP2022-09-30
Other Creditors
Current
259,192 GBP2023-09-30
227,529 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
80,000 GBP2023-09-30
120,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
45,532 GBP2023-09-30
69,178 GBP2022-09-30
Between one and five year, hire purchase agreements
45,532 GBP2023-09-30
69,178 GBP2022-09-30
hire purchase agreements
69,177 GBP2023-09-30
92,824 GBP2022-09-30
Related profiles found in government register
  • KENBURN WASTE MANAGEMENT LIMITED
    Info
    PLANTMECH LIMITED - 1987-06-17
    Registered number 02132685
    38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1987-05-19 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KENBURN WASTE MANAGEMENT LIMITED
    S
    Registered number 02132685
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARGREL LIMITED - 1994-07-11
    38 Market Square, Toddington, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    116,980 GBP2023-09-30
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.