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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 4
  • 1
    Dickson, Peter Barnaby
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Lisa Rebecca
    Born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Michael Anthony
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    TRENT BIDCO LIMITED - 2017-12-20
    icon of addressOak Park Rylands Lane, Elmley Lovett, Droitwich, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    97,136 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Annette Maria
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2023-09-30
    OF - Director → CIF 0
    Smith, Annette Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 3
    Fenwick, Graham Barrie
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Hamer, David
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Hunt, John
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Brash, David James
    Company Director born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Rand, Geoffrey
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Nominee Director → CIF 0
  • 9
    BRASK AND CECE HOLDINGS LIMITED
    icon of addressRough Hey Road, Grimsargh, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    312,930 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAKAWASTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
621,531 GBP2025-01-31
621,531 GBP2024-01-31
Fixed Assets - Investments
8,800 GBP2025-01-31
8,800 GBP2024-01-31
Fixed Assets
630,331 GBP2025-01-31
630,331 GBP2024-01-31
Cash at bank and in hand
7,632 GBP2025-01-31
4,601 GBP2024-01-31
Creditors
Current
77,026 GBP2025-01-31
167,885 GBP2024-01-31
Net Current Assets/Liabilities
-69,394 GBP2025-01-31
-163,284 GBP2024-01-31
Total Assets Less Current Liabilities
560,937 GBP2025-01-31
467,047 GBP2024-01-31
Creditors
Non-current
60,861 GBP2025-01-31
118,933 GBP2024-01-31
Net Assets/Liabilities
500,076 GBP2025-01-31
348,114 GBP2024-01-31
Equity
Called up share capital
9,297 GBP2025-01-31
9,297 GBP2024-01-31
Share premium
58,800 GBP2025-01-31
58,800 GBP2024-01-31
Capital redemption reserve
679 GBP2025-01-31
679 GBP2024-01-31
Retained earnings (accumulated losses)
431,300 GBP2025-01-31
279,338 GBP2024-01-31
Equity
500,076 GBP2025-01-31
348,114 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
621,531 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
621,531 GBP2025-01-31
621,531 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
8,800 GBP2024-01-31
Investments in Group Undertakings
8,800 GBP2025-01-31
8,800 GBP2024-01-31
Other Remaining Borrowings
Current
50,206 GBP2025-01-31
45,462 GBP2024-01-31
Amounts owed to group undertakings
Current
13,750 GBP2025-01-31
110,074 GBP2024-01-31
Corporation Tax Payable
Current
12,821 GBP2025-01-31
11,980 GBP2024-01-31
Accrued Liabilities
Current
249 GBP2025-01-31
369 GBP2024-01-31

Related profiles found in government register
  • PAKAWASTE HOLDINGS LIMITED
    Info
    Registered number 03497208
    icon of addressRough Hey Road, Grimsargh, Preston, Lancashire PR2 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PAKAWASTE HOLDINGS LIMITED
    S
    Registered number 03497208
    icon of addressRough Hey Road, Grimsargh, Preston, Lancashire, England, PR2 5AR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPRATE LIMITED - 1991-01-07
    BIN SYSTEMS LIMITED - 2009-04-21
    icon of addressRough Hey Road, Grimsargh, Preston Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    714,188 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRough Hey Road, Grimsargh, Preston, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    1,419,344 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    OCTAHOME LIMITED - 1988-01-28
    icon of addressRough Hey Road, Grimsargh, Preston, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    2,135,652 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CAPRATE LIMITED - 1991-01-07
    BIN SYSTEMS LIMITED - 2009-04-21
    icon of addressRough Hey Road, Grimsargh, Preston Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    714,188 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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