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 6
  • 1
    Amesbury, Kim Stacey
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - director → CIF 0
  • 2
    Moore, Helen Louise
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ now
    OF - director → CIF 0
    Mrs Helen Louise Moore
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moore, Benjamin James
    Technical Director born in January 1990
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 4
    Moore, Brian John
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ now
    OF - director → CIF 0
    Mr Brian John Moore
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gardner, Anthony Robert
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - director → CIF 0
  • 6
    Swarbrick, Michael
    Sales Director born in November 1989
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Dennett, Samuel Peter
    Commercial Director born in November 1990
    Individual
    Officer
    2021-12-01 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Waite, Paul David
    Individual
    Officer
    2004-05-01 ~ 2022-02-14
    OF - secretary → CIF 0
  • 3
    Lord, Gillian
    Finance Assistant born in October 1953
    Individual
    Officer
    1998-12-04 ~ 1999-05-03
    OF - director → CIF 0
  • 4
    Lord, Arnold
    Consultant born in September 1951
    Individual (7 offsprings)
    Officer
    1999-06-20 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Griffin, Jane
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2004-04-30
    OF - director → CIF 0
    Griffin, Jane
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2004-04-30
    OF - secretary → CIF 0
  • 6
    Lord, Douglas
    Director born in April 1954
    Individual
    Officer
    1998-12-04 ~ 1999-05-03
    OF - director → CIF 0
    Lord, Douglas
    Engineering Consultant born in April 1954
    Individual
    1999-08-26 ~ 2003-04-01
    OF - director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRM WASTE SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
357,535 GBP2023-12-31
361,128 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
390,926 GBP2023-12-31
308,750 GBP2022-12-31
Debtors
Current
1,115,616 GBP2023-12-31
1,285,804 GBP2022-12-31
Cash at bank and in hand
831,729 GBP2023-12-31
100,276 GBP2022-12-31
Net Assets/Liabilities
694,036 GBP2023-12-31
652,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
693,936 GBP2023-12-31
652,666 GBP2022-12-31
Equity
694,036 GBP2023-12-31
652,766 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
261,541 GBP2023-12-31
243,398 GBP2022-12-31
Plant and equipment
141,366 GBP2023-12-31
131,061 GBP2022-12-31
Vehicles
97,791 GBP2023-12-31
89,736 GBP2022-12-31
Furniture and fittings
45,592 GBP2023-12-31
38,502 GBP2022-12-31
Computers
31,521 GBP2023-12-31
27,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
577,811 GBP2023-12-31
529,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,312 GBP2023-12-31
36,304 GBP2022-12-31
Plant and equipment
64,592 GBP2023-12-31
47,111 GBP2022-12-31
Vehicles
50,615 GBP2023-12-31
35,200 GBP2022-12-31
Furniture and fittings
35,737 GBP2023-12-31
33,020 GBP2022-12-31
Computers
22,020 GBP2023-12-31
17,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,276 GBP2023-12-31
168,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,008 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,481 GBP2023-01-01 ~ 2023-12-31
Vehicles
15,415 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,717 GBP2023-01-01 ~ 2023-12-31
Computers
4,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
214,229 GBP2023-12-31
207,094 GBP2022-12-31
Plant and equipment
76,774 GBP2023-12-31
83,950 GBP2022-12-31
Vehicles
47,176 GBP2023-12-31
54,536 GBP2022-12-31
Furniture and fittings
9,855 GBP2023-12-31
5,482 GBP2022-12-31
Computers
9,501 GBP2023-12-31
10,066 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
748,963 GBP2023-12-31
512,489 GBP2022-12-31
Other Debtors
Current
366,653 GBP2023-12-31
773,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
358,241 GBP2023-12-31
299,629 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,333 GBP2023-12-31
15,423 GBP2022-12-31
Other Creditors
Current
961,577 GBP2023-12-31
846,063 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
2,333 GBP2022-12-31
Other Creditors
Non-current
83,548 GBP2023-12-31
146,733 GBP2022-12-31
Related profiles found in government register
  • PRM WASTE SYSTEMS LIMITED
    Info
    Registered number 03679321
    21 Knights Road 21 Knights Road, Chelston Business Park, Wellington, Somerset TA21 9JH
    Private Limited Company incorporated on 1998-12-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PRM WASTE SYSTEMS LIMITED
    S
    Registered number 03679321
    21 Knights Road, 21 Knights Road, Chelston Business Park, Wellington, Somerset, England, TA21 9JH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Knights Road Chelston Business Park, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,091 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.