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 6
  • 1
    Thomas, Anthony Mark
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Travers, Martin Kevin
    Finance Manager born in February 1977
    Individual (15 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Travers, Malcolm John
    General Manager born in November 1975
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Llyr
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Travers, Michelle Kathleen
    Office Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    WALES ENVIRONMENTAL HOLDINGS LIMITED - now
    MANDACO 660 LIMITED - 2012-08-31
    The Old Airfield, Templeton, Narberth, Wales
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -401,526 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Murphy, Barry
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Woodhall, Jill, Mrs.
    Director born in June 1948
    Individual
    Officer
    2000-12-20 ~ 2003-03-28
    OF - Director → CIF 0
    Woodhall, Jill, Mrs.
    Individual
    Officer
    ~ 2000-12-20
    OF - Secretary → CIF 0
  • 3
    Kelly, Robin Peter
    Compliance Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Joyce, Adrian John
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2011-03-07
    OF - Director → CIF 0
    Joyce, Adrian John
    Company Director born in May 1968
    Individual (6 offsprings)
    2014-10-01 ~ 2016-08-09
    OF - Director → CIF 0
    Joyce, Adrian John
    Director
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 5
    Woodhall, Martin Anthony
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Evans, Nicola Jane
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Doe, Andrew Charles
    Operations Director born in February 1965
    Individual
    Officer
    2016-02-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Sennitt, Owen Stephen Alexander
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Busby, David Edward
    Managing Director born in June 1960
    Individual
    Officer
    2011-03-07 ~ 2016-08-09
    OF - Director → CIF 0
    Busby, David Edward
    Individual
    Officer
    2011-03-07 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 10
    O'rourke, Peter Cerith
    Director Of Group Compliance born in November 1961
    Individual
    Officer
    2016-09-27 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Lewis, David
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

WALES ENVIRONMENTAL LIMITED

Previous name
CABLEFIELD LIMITED - 1995-08-24
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Turnover/Revenue
6,808,980 GBP2021-04-01 ~ 2022-03-31
5,727,588 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
4,742,323 GBP2021-04-01 ~ 2022-03-31
4,191,837 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,066,657 GBP2021-04-01 ~ 2022-03-31
1,535,751 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
1,737,072 GBP2021-04-01 ~ 2022-03-31
1,814,128 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
329,585 GBP2021-04-01 ~ 2022-03-31
-83,105 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
124,682 GBP2021-04-01 ~ 2022-03-31
117,225 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
34,021 GBP2021-04-01 ~ 2022-03-31
35,622 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
420,246 GBP2021-04-01 ~ 2022-03-31
-1,502 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,417 GBP2021-04-01 ~ 2022-03-31
-21,696 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
381,829 GBP2021-04-01 ~ 2022-03-31
20,194 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
381,829 GBP2021-04-01 ~ 2022-03-31
20,194 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,411,960 GBP2022-03-31
1,523,546 GBP2021-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
1,412,060 GBP2022-03-31
1,523,646 GBP2021-03-31
Total Inventories
11,598 GBP2022-03-31
21,528 GBP2021-03-31
Debtors
5,051,474 GBP2022-03-31
4,557,161 GBP2021-03-31
Cash at bank and in hand
21,185 GBP2022-03-31
208,570 GBP2021-03-31
Current Assets
5,084,257 GBP2022-03-31
4,787,259 GBP2021-03-31
Creditors
Current
1,396,633 GBP2022-03-31
1,501,700 GBP2021-03-31
Net Current Assets/Liabilities
3,687,624 GBP2022-03-31
3,285,559 GBP2021-03-31
Total Assets Less Current Liabilities
5,099,684 GBP2022-03-31
4,809,205 GBP2021-03-31
Creditors
Non-current
-237,020 GBP2022-03-31
-366,787 GBP2021-03-31
Net Assets/Liabilities
4,656,730 GBP2022-03-31
4,274,901 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
4,655,730 GBP2022-03-31
4,273,901 GBP2021-03-31
4,253,707 GBP2020-03-31
Equity
4,656,730 GBP2022-03-31
4,274,901 GBP2021-03-31
4,254,707 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
381,829 GBP2021-04-01 ~ 2022-03-31
20,194 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
2,376,029 GBP2021-04-01 ~ 2022-03-31
2,312,917 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
244,271 GBP2021-04-01 ~ 2022-03-31
214,415 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,601 GBP2021-04-01 ~ 2022-03-31
35,903 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
2,665,901 GBP2021-04-01 ~ 2022-03-31
2,563,235 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
772021-04-01 ~ 2022-03-31
802020-04-01 ~ 2021-03-31
Director Remuneration
290,849 GBP2021-04-01 ~ 2022-03-31
239,522 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,095 GBP2021-04-01 ~ 2022-03-31
192,302 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
5,500 GBP2021-04-01 ~ 2022-03-31
5,600 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
79,847 GBP2021-04-01 ~ 2022-03-31
-285 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,666,259 GBP2022-03-31
2,807,040 GBP2021-03-31
Motor vehicles
316,598 GBP2022-03-31
257,794 GBP2021-03-31
Computers
83,868 GBP2022-03-31
91,477 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,066,725 GBP2022-03-31
3,156,311 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-349,601 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-27,890 GBP2021-04-01 ~ 2022-03-31
Computers
-7,609 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-385,100 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,429,088 GBP2022-03-31
1,428,454 GBP2021-03-31
Motor vehicles
170,986 GBP2022-03-31
157,230 GBP2021-03-31
Computers
54,691 GBP2022-03-31
47,081 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654,765 GBP2022-03-31
1,632,765 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,392 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
37,908 GBP2021-04-01 ~ 2022-03-31
Computers
13,131 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,431 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-253,758 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-24,152 GBP2021-04-01 ~ 2022-03-31
Computers
-5,521 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-283,431 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,237,171 GBP2022-03-31
1,378,586 GBP2021-03-31
Motor vehicles
145,612 GBP2022-03-31
100,564 GBP2021-03-31
Computers
29,177 GBP2022-03-31
44,396 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-03-31
Investments in Group Undertakings
100 GBP2022-03-31
100 GBP2021-03-31
Merchandise
11,598 GBP2022-03-31
21,528 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,329,100 GBP2022-03-31
1,086,489 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,691,743 GBP2022-03-31
3,325,709 GBP2021-03-31
Other Debtors
Current
514 GBP2022-03-31
55,522 GBP2021-03-31
Prepayments/Accrued Income
Current
30,117 GBP2022-03-31
89,441 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
5,051,474 GBP2022-03-31
4,557,161 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
234,966 GBP2022-03-31
260,847 GBP2021-03-31
Trade Creditors/Trade Payables
Current
715,030 GBP2022-03-31
484,133 GBP2021-03-31
Other Taxation & Social Security Payable
Current
70,136 GBP2022-03-31
61,660 GBP2021-03-31
Other Creditors
Current
7,717 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
191,518 GBP2022-03-31
271,044 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
237,020 GBP2022-03-31
366,787 GBP2021-03-31
Between one and five year, hire purchase agreements
237,020 GBP2022-03-31
366,787 GBP2021-03-31
hire purchase agreements
471,986 GBP2022-03-31
627,634 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,153 GBP2022-03-31
49,517 GBP2021-03-31
Between one and five year
52,322 GBP2022-03-31
70,362 GBP2021-03-31
All periods
80,475 GBP2022-03-31
119,879 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
205,934 GBP2022-03-31
167,517 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
381,829 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WALES ENVIRONMENTAL LIMITED
    Info
    CABLEFIELD LIMITED - 1995-08-24
    Registered number 02530769
    Wales Environmental Limited, Longships Road, Cardiff CF10 4RP
    Private Limited Company incorporated on 1990-08-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • WALES ENVIRONMENTAL LTD
    S
    Registered number 02530769
    The Old Airfield, Templeton, Narberth, Wales, SA67 8SR
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wales Environmental Limited, Longships Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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