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 3
  • 1
    Butler, Karl Lee
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ now
    OF - director → CIF 0
    Mr Karl Lee Butler
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macbeth, Dene Gary
    Operations Director born in March 1990
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Butler, Stefan Liam
    Individual (1 offspring)
    Officer
    2014-03-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Virley, Brian Michael
    Solicitor born in January 1935
    Individual
    Officer
    1995-08-09 ~ 1995-08-14
    OF - director → CIF 0
  • 2
    Connelly, John Robert
    Projects Manager born in October 1943
    Individual
    Officer
    1995-08-14 ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Cousier, Suzanne
    Individual
    Officer
    1995-08-14 ~ 2005-07-12
    OF - secretary → CIF 0
  • 4
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1995-08-14
    OF - secretary → CIF 0
  • 5
    SUTTON SECRETARIAL SERVICES LIMITED
    53, The Market, Rose Hill, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-07-12 ~ 2014-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSWASTE LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
728,028 GBP2024-02-28
726,418 GBP2023-02-28
Fixed Assets - Investments
124,514 GBP2024-02-28
124,514 GBP2023-02-28
Fixed Assets
852,542 GBP2024-02-28
850,932 GBP2023-02-28
Debtors
356,780 GBP2024-02-28
695,666 GBP2023-02-28
Current assets - Investments
15,000 GBP2023-02-28
Cash at bank and in hand
1,253,836 GBP2024-02-28
522,824 GBP2023-02-28
Current Assets
1,610,616 GBP2024-02-28
1,233,490 GBP2023-02-28
Net Current Assets/Liabilities
1,336,864 GBP2024-02-28
989,142 GBP2023-02-28
Total Assets Less Current Liabilities
2,189,406 GBP2024-02-28
1,840,074 GBP2023-02-28
Net Assets/Liabilities
2,189,406 GBP2024-02-28
1,840,074 GBP2023-02-28
Equity
Called up share capital
1,005 GBP2024-02-28
1,005 GBP2023-02-28
Revaluation reserve
294,315 GBP2024-02-28
294,315 GBP2023-02-28
Retained earnings (accumulated losses)
1,894,086 GBP2024-02-28
1,544,754 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
725,000 GBP2024-02-28
725,000 GBP2023-02-28
Plant and equipment
4,757 GBP2024-02-28
4,757 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
731,840 GBP2024-02-28
729,757 GBP2023-02-28
Computers
2,083 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,812 GBP2024-02-28
3,339 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,812 GBP2024-02-28
3,339 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
725,000 GBP2024-02-28
725,000 GBP2023-02-28
Plant and equipment
945 GBP2024-02-28
1,418 GBP2023-02-28
Computers
2,083 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
265,780 GBP2024-02-28
273,224 GBP2023-02-28
Other Debtors
Current
48,555 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
91,000 GBP2024-02-28
Amounts owed by directors
Current
289,512 GBP2023-02-28
Debtors
Current
356,780 GBP2024-02-28
611,291 GBP2023-02-28
Non-current
84,375 GBP2023-02-28
Trade Creditors/Trade Payables
Current
302,596 GBP2024-02-28
95 GBP2023-02-28
Other Remaining Borrowings
Current
-250,614 GBP2024-02-28
Corporation Tax Payable
Current
146,917 GBP2024-02-28
173,853 GBP2023-02-28
Amount of value-added tax that is payable
Current
56,299 GBP2024-02-28
30,400 GBP2023-02-28
Other Creditors
Current
-15,000 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
40,000 GBP2023-02-28
Amounts owed to directors
Current
71,090 GBP2024-02-28

  • TRANSWASTE LIMITED
    Info
    Registered number 03089536
    Unit 31a Betws Workshops, Park Street, Ammanford SA18 2ET
    Private Limited Company incorporated on 1995-08-09 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.