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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Malara, Francesco Maria
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Hornsby, Andrew Richard
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 3
    Ledson, Ian
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Wise, Stephen William
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Montevecchi, Walter
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Bianconi, Marco Maria
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Harrison, Shane Anthony
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Sala, Massimo Angelo
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Yarwood, Paul Anthony
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 12
    Friz, Enrico
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Nicolini, Riccardo
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 14
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (16 offsprings)
    Officer
    1991-09-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Lux, Mille Tram
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 16
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (24 offsprings)
    Officer
    1991-09-17 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Individual (24 offsprings)
    Officer
    1991-09-17 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 17
    Cordery, Andrew James
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2000-09-28
    OF - Director → CIF 0
  • 18
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Hugh
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 20
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 21
    Karabayir, Ozkan
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 22
    Bliss, Charles Henry
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 23
    Fenny, Ian Peter
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2023-11-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 24
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 26
    Corpina, Piero
    Ceo born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 27
    Forrest, Edwina Lesley
    Individual (26 offsprings)
    Officer
    2000-10-16 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 28
    Weston, Tanya Louise
    Director born in January 1986
    Individual (19 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 29
    Graziani, Paolo
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 30
    Riccio, Angelo
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 31
    Regoli, Paolo
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 32
    Coar, Lauren
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 33
    Smithson, David
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 34
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 35
    Lethbridge, Ted
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1993-11-01
    OF - Director → CIF 0
  • 36
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 38
    NWM HOLDINGS LIMITED - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEALES WASTE MANAGEMENT LIMITED

Period: 1991-09-17 ~ now
Company number: 02646317
Registered name
NEALES WASTE MANAGEMENT LIMITED - now
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
658,957 GBP2024-12-31
57,511 GBP2023-12-31
Fixed Assets
658,957 GBP2024-12-31
57,511 GBP2023-12-31
Debtors
4,550,775 GBP2024-12-31
4,553,292 GBP2023-12-31
Cash at bank and in hand
27,002 GBP2024-12-31
141,113 GBP2023-12-31
Current Assets
4,577,777 GBP2024-12-31
4,694,405 GBP2023-12-31
Net Current Assets/Liabilities
3,367,983 GBP2024-12-31
4,186,442 GBP2023-12-31
Total Assets Less Current Liabilities
4,026,940 GBP2024-12-31
4,243,953 GBP2023-12-31
Creditors
Non-current
-405,321 GBP2024-12-31
Net Assets/Liabilities
3,621,619 GBP2024-12-31
4,243,953 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,430,040 GBP2024-12-31
2,052,374 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
199,094 GBP2024-12-31
199,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
43,161 GBP2024-12-31
43,161 GBP2023-12-31
Plant and equipment
829,136 GBP2024-12-31
226,627 GBP2023-12-31
Furniture and fittings
431,579 GBP2024-12-31
383,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,338,876 GBP2024-12-31
653,752 GBP2023-12-31
Motor vehicles
35,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,830 GBP2024-12-31
214,664 GBP2023-12-31
Furniture and fittings
370,928 GBP2024-12-31
338,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,919 GBP2024-12-31
596,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
32,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
570,306 GBP2024-12-31
11,963 GBP2023-12-31
Motor vehicles
28,000 GBP2024-12-31
Furniture and fittings
60,651 GBP2024-12-31
45,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
220,592 GBP2024-12-31
393,284 GBP2023-12-31
Debtors
Current
4,488,896 GBP2024-12-31
4,553,292 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
74,829 GBP2024-12-31
Trade Creditors/Trade Payables
Current
496,456 GBP2024-12-31
209,750 GBP2023-12-31
Amounts owed to group undertakings
Current
360,456 GBP2024-12-31
Other Taxation & Social Security Payable
Current
116,923 GBP2024-12-31
75,775 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
405,321 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
74,829 GBP2024-12-31
Between one and five year
405,321 GBP2024-12-31
Minimum gross finance lease payments owing
480,150 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
480,150 GBP2024-12-31
  • NEALES WASTE MANAGEMENT LIMITED
    Info
    Registered number 02646317
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.