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
    Kidney, Mark David
    Accountant born in May 1975
    Individual (3 offsprings)
    Officer
    2023-07-02 ~ now
    OF - director → CIF 0
  • 2
    Stoneman, Matthew William
    Group Sales Director born in October 1985
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Peter Timothy
    Co. Dir. born in December 1955
    Individual (12 offsprings)
    Officer
    1996-11-19 ~ now
    OF - director → CIF 0
    Mr Peter Timothy Hunt
    Born in December 1955
    Individual (12 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hunt, Rebecca Mary
    Company Secretary born in May 1954
    Individual (8 offsprings)
    Officer
    1996-11-19 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Gay, Christopher John
    Finance Director born in February 1979
    Individual
    Officer
    2019-10-18 ~ 2021-02-12
    OF - director → CIF 0
    Gay, Christopher John
    Individual
    Officer
    2019-01-10 ~ 2021-02-12
    OF - secretary → CIF 0
  • 2
    Denton, Rachel Marie
    Accountant
    Individual
    Officer
    2009-05-18 ~ 2011-10-20
    OF - secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - secretary → CIF 0
  • 4
    Parkin, Graeme Michael
    Production Director born in September 1973
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2012-04-13
    OF - director → CIF 0
    Parkin, Graeme Michael
    Born in September 1973
    Individual (6 offsprings)
    2016-03-01 ~ 2023-07-02
    OF - director → CIF 0
  • 5
    Owen, Mark
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2019-01-10
    OF - director → CIF 0
    Owen, Mark
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2019-01-10
    OF - secretary → CIF 0
  • 6
    Taylor, Robert
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2009-03-05
    OF - director → CIF 0
    Taylor, Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2009-03-05
    OF - secretary → CIF 0
  • 7
    Scott, Russell James
    Director born in September 1959
    Individual
    Officer
    2005-04-01 ~ 2019-09-25
    OF - director → CIF 0
  • 8
    Ormiston, Robert Wallace
    Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2014-08-01
    OF - director → CIF 0
    Ormiston, Robert Wallace
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2014-08-01
    OF - secretary → CIF 0
  • 9
    Hunt, Rebecca Mary
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-11-19 ~ 2003-11-04
    OF - secretary → CIF 0
  • 10
    Price, Stewart Rees
    Compliance Director born in October 1969
    Individual
    Officer
    2014-04-01 ~ 2015-12-14
    OF - director → CIF 0
  • 11
    Mclaren, Duncan
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2013-10-31
    OF - director → CIF 0
parent relation
Company in focus

WASTECARE GROUP LIMITED

Previous names
WASTECARE (GROUP) LIMITED - 2013-10-09
SILVER LINING (HOLDINGS) LIMITED - 2012-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,139,546 GBP2024-03-31
19,411,225 GBP2023-03-31
Investment Property
0 GBP2024-03-31
94,885 GBP2023-03-31
Fixed Assets - Investments
4,439,219 GBP2024-03-31
4,509,319 GBP2023-03-31
Fixed Assets
23,578,765 GBP2024-03-31
24,015,429 GBP2023-03-31
Debtors
3,603,113 GBP2024-03-31
3,646,697 GBP2023-03-31
Cash at bank and in hand
12,595 GBP2024-03-31
41,838 GBP2023-03-31
Current Assets
3,615,708 GBP2024-03-31
3,688,535 GBP2023-03-31
Net Assets/Liabilities
20,888,100 GBP2024-03-31
20,943,337 GBP2023-03-31
Equity
Called up share capital
37,875 GBP2024-03-31
37,925 GBP2023-03-31
37,925 GBP2022-03-31
Share premium
537,839 GBP2024-03-31
537,839 GBP2023-03-31
537,839 GBP2022-03-31
Revaluation reserve
5,556,854 GBP2024-03-31
5,556,854 GBP2023-03-31
5,556,854 GBP2022-03-31
Capital redemption reserve
44,562 GBP2024-03-31
44,512 GBP2023-03-31
44,512 GBP2022-03-31
Retained earnings (accumulated losses)
14,710,970 GBP2024-03-31
14,766,207 GBP2023-03-31
9,132,555 GBP2022-03-31
Profit/Loss
341,856 GBP2023-04-01 ~ 2024-03-31
5,633,652 GBP2022-04-01 ~ 2023-03-31
Equity
20,888,100 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,928,885 GBP2024-03-31
19,984,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
789,339 GBP2024-03-31
572,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
216,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,139,546 GBP2024-03-31
19,411,225 GBP2023-03-31
Investments in Subsidiaries
4,439,219 GBP2024-03-31
4,509,319 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
123,813 GBP2023-03-31
Other Debtors
Current
92,962 GBP2024-03-31
368,305 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
234,631 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,813 GBP2024-03-31
21,907 GBP2023-03-31
Creditors
Current
871,194 GBP2024-03-31
723,821 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
6,033,593 GBP2024-03-31
6,635,052 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
585,020 GBP2024-03-31
598,388 GBP2023-03-31
Non-current, Amounts falling due after one year
5,448,573 GBP2024-03-31
6,036,664 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • WASTECARE GROUP LIMITED
    Info
    WASTECARE (GROUP) LIMITED - 2013-10-09
    SILVER LINING (HOLDINGS) LIMITED - 2012-08-08
    Registered number 03280384
    Argent House, Tyler Close, Normanton WF6 1RL
    Private Limited Company incorporated on 1996-11-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WASTECARE GROUP LIMITED
    S
    Registered number missing
    Richmond House, Selby Road, Garforth, Leeds, England, LS25 1NB
    Limited
    CIF 1
  • WASTECARE GROUP LIMITED
    S
    Registered number 03280384
    Argent House, Tyler Close, Normanton Industrial Estate, Normanton, England, WF6 1RL
    Limited in United Kingdom
    CIF 2
  • WASTECARE GROUP LIMITED
    S
    Registered number 03280384
    Richmond House, Selby Road, Garforth, Leeds, England, LS25 1NB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Argent House Tyler Close, Normanton Industrial Estate, Normanton, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    SHERWOOD RECYCLING LTD - 1998-05-14
    Argent House Tyler Close, Normanton Industrial Estate, Normanton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    914,305 GBP2019-03-31
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    E.PEASE & SON LIMITED - 2008-04-10
    Argent House, Tyler Close, Normanton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 4
    Richmond House Selby Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    3 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,100 GBP2022-03-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WEEECARE PLC - 2021-12-03
    Argent House, Tyler Close, Normanton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,065,224 GBP2024-03-31
    Person with significant control
    2017-01-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SILVER LINING INDUSTRIES LIMITED - 2013-10-09
    NUFIX LIMITED - 1987-09-18
    AUSTENBURY LIMITED - 1986-12-05
    Argent House Tyler Close, Normanton Industrial Estate, Normanton, England
    Corporate (5 parents)
    Equity (Company account)
    14,903,679 GBP2024-03-31
    Person with significant control
    2017-04-27 ~ now
    CIF 2 - 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.