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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.

Parent entities and officers
Active 7
  • 1
    Charles, Sally Jane
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mccomb, Gary Brendan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Jason
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Chalkley, Daniel Martin
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Howe, Dean Peter
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Neville, Phillip John
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Director → CIF 0
    Neville, Phillip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    NORTHSTAR ENVIRONMENTAL SOLUTIONS LTD
    icon of addressUnit 2, Penfold Industrial Park, Imperial Way, Watford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,396,536 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Charles, Sally Jane
    Hr Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-03-18
    OF - Director → CIF 0
    Mrs Sally Jane Charles
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Devesh Vinodbhai
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Harney, Michael Brennan
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Dolan, Peter
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Wigginton, Clive Anthony
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-03-24
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 7
    Payne, Brian John
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-03-24
    OF - Director → CIF 0
  • 8
    Sturman, Simon Douglas
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Mr Daniel Martin Chalkley
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Holdsworth, Donald
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Needham, Michael John
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2001-08-14
    OF - Director → CIF 0
    Needham, Michael John
    Director
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 12
    Rowe, John Barry
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ASBESTECH LIMITED

Previous name
MALLARDHAVEN LIMITED - 1998-04-07
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Average Number of Employees
372023-11-01 ~ 2024-10-31
342022-11-01 ~ 2023-10-31
Property, Plant & Equipment
235,415 GBP2024-10-31
317,601 GBP2023-10-31
Fixed Assets
235,415 GBP2024-10-31
317,601 GBP2023-10-31
Total Inventories
73,399 GBP2024-10-31
65,043 GBP2023-10-31
Debtors
Current
1,378,171 GBP2024-10-31
2,062,329 GBP2023-10-31
Cash at bank and in hand
1,867,827 GBP2024-10-31
1,155,093 GBP2023-10-31
Current Assets
3,319,397 GBP2024-10-31
3,282,465 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,704,320 GBP2024-10-31
Net Current Assets/Liabilities
1,615,077 GBP2024-10-31
1,105,118 GBP2023-10-31
Total Assets Less Current Liabilities
1,850,492 GBP2024-10-31
1,422,719 GBP2023-10-31
Net Assets/Liabilities
1,777,764 GBP2024-10-31
1,322,192 GBP2023-10-31
Equity
Called up share capital
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,477,764 GBP2024-10-31
1,022,192 GBP2023-10-31
Equity
1,777,764 GBP2024-10-31
1,322,192 GBP2023-10-31
Intangible Assets
Goodwill
213,597 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
213,597 GBP2024-10-31
213,597 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,759 GBP2024-10-31
290,740 GBP2023-10-31
Motor vehicles
212,483 GBP2024-10-31
204,242 GBP2023-10-31
Furniture and fittings
118,156 GBP2024-10-31
114,440 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
749,535 GBP2024-10-31
727,048 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
184,743 GBP2023-10-31
Motor vehicles
53,479 GBP2023-10-31
Furniture and fittings
106,531 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,447 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,384 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
82,042 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases, Motor vehicles
24,131 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases
24,131 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,127 GBP2024-10-31
Motor vehicles
99,059 GBP2024-10-31
Furniture and fittings
113,439 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,120 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
75,632 GBP2024-10-31
105,997 GBP2023-10-31
Motor vehicles
113,424 GBP2024-10-31
150,763 GBP2023-10-31
Furniture and fittings
4,717 GBP2024-10-31
7,909 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
928,697 GBP2024-10-31
1,698,533 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
370,000 GBP2024-10-31
215,000 GBP2023-10-31
Other Debtors
Current
62,580 GBP2023-10-31
Prepayments/Accrued Income
Current
79,474 GBP2024-10-31
86,216 GBP2023-10-31
Cash and Cash Equivalents
1,867,827 GBP2024-10-31
1,155,093 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,177,755 GBP2024-10-31
1,374,772 GBP2023-10-31
Amounts owed to group undertakings
Current
300,000 GBP2023-10-31
Corporation Tax Payable
Current
79,217 GBP2024-10-31
88,746 GBP2023-10-31
Taxation/Social Security Payable
Current
168,004 GBP2024-10-31
58,137 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
9,028 GBP2024-10-31
7,392 GBP2023-10-31
Other Creditors
Current
19,858 GBP2024-10-31
15,628 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
250,458 GBP2024-10-31
332,672 GBP2023-10-31
Creditors
Current
1,704,320 GBP2024-10-31
2,177,347 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
48,278 GBP2024-10-31
57,727 GBP2023-10-31
Creditors
Non-current
48,278 GBP2024-10-31
57,727 GBP2023-10-31
Minimum gross finance lease payments owing
57,306 GBP2024-10-31
65,119 GBP2023-10-31
Net Deferred Tax Liability/Asset
-24,450 GBP2024-10-31
-42,801 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,351 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,450 GBP2024-10-31
-42,801 GBP2023-10-31

  • ASBESTECH LIMITED
    Info
    MALLARDHAVEN LIMITED - 1998-04-07
    Registered number 03478062
    icon of addressUnit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.