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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Matthews, Dennis Edward
    Finance Director born in April 1952
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2001-01-04
    OF - Director → CIF 0
    Matthews, Dennis Edward
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 2
    Poller, Adrian
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Adams, Michael Christopher
    Commercial Director born in July 1972
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2010-11-12
    OF - Director → CIF 0
    Adams, Michael Christopher
    Commercial Director
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 4
    Lewis, William Keith
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 5
    Lee, Douglas John
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Stephen Gwilym
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Wheeler, Nigel
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nigel Wheeler
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 8
    Maddox, Alun David
    Chairman born in October 1938
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2017-12-31
    OF - Director → CIF 0
    Maddox, Alun David
    Director
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2007-09-28
    OF - Secretary → CIF 0
    Mr Alun David Maddox
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Griffiths, David Paul
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Griffiths, David Paul
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Griffiths
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Davies, David James
    Retired born in August 1931
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Foulkes, Lee John
    Technical Director born in November 1977
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Brinn, Nigel Kenneth
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    1999-08-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Mansfield, Robert Jack
    Financial Director born in September 1949
    Individual (8 offsprings)
    Officer
    2001-03-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Waters, Roger James
    Director Of Frontline Services born in October 1962
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Roger James Waters
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 15
    Williams, Stephen Paul
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Williams
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Davies, Barrie John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2019-03-10
    OF - Director → CIF 0
    Davies, Barrie John
    Individual (4 offsprings)
    Officer
    2010-11-13 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Barrie John Davies
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-10
    PE - Has significant influence or control → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1998-12-23 ~ 1999-07-07
    OF - Nominee Director → CIF 0
    1998-12-23 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1998-12-23 ~ 1999-07-07
    OF - Nominee Director → CIF 0
  • 19
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    The Pavilions, Cambrian Industrial Park, Clydach Vale, Tonypandy, Wales
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMGEN RHONDDA LIMITED

Period: 1999-06-30 ~ now
Company number: 03687641
Registered names
AMGEN RHONDDA LIMITED - now
OVAL (1387) LIMITED - 1999-06-30 04605124... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
19,547 GBP2025-03-31
15,741 GBP2024-03-31
Debtors
3,264 GBP2025-03-31
5,270 GBP2024-03-31
Cash at bank and in hand
231,978 GBP2025-03-31
236,974 GBP2024-03-31
Current Assets
235,242 GBP2025-03-31
242,244 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,513 GBP2025-03-31
Net Current Assets/Liabilities
212,729 GBP2025-03-31
205,035 GBP2024-03-31
Total Assets Less Current Liabilities
232,276 GBP2025-03-31
220,776 GBP2024-03-31
Equity
Called up share capital
2,976,910 GBP2025-03-31
2,976,910 GBP2024-03-31
Retained earnings (accumulated losses)
-2,744,634 GBP2025-03-31
-2,756,134 GBP2024-03-31
-2,721,334 GBP2023-03-31
Audit Fees/Expenses
2,750 GBP2024-04-01 ~ 2025-03-31
2,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
325,993 GBP2025-03-31
318,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
306,446 GBP2025-03-31
302,687 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
19,547 GBP2025-03-31
15,741 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
102 GBP2025-03-31
102 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,162 GBP2025-03-31
Amounts falling due within one year, Current
5,168 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,264 GBP2025-03-31
Amounts falling due within one year, Current
5,270 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,516 GBP2025-03-31
6,567 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
12,000 GBP2024-03-31
Other Creditors
Current
11,997 GBP2025-03-31
18,642 GBP2024-03-31
Creditors
Current
22,513 GBP2025-03-31
37,209 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
2,976,910 GBP2025-03-31
2,976,910 GBP2024-03-31
Profit/Loss
11,500 GBP2024-04-01 ~ 2025-03-31
-34,800 GBP2023-04-01 ~ 2024-03-31
  • AMGEN RHONDDA LIMITED
    Info
    OVAL (1387) LIMITED - 1999-06-30
    Registered number 03687641
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff CF44 0BX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.