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 5
  • 1
    Lee, Douglas John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, David Paul
    Service Director 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
  • 3
    Williams, Stephen Paul
    Service Director Streetcare Highways And Transport 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
  • 4
    The Pavilions, Cambrian Industrial Park, Clydach Vale, Tonypandy, Wales
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    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
Ceased 15
  • 1
    Poller, Adrian
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Waters, Roger James
    Director Of Frontline Services born in October 1962
    Individual
    Officer
    2021-10-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Roger James Waters
    Born in October 1962
    Individual
    Person with significant control
    2021-10-01 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Stephen Gwilym
    Operations Director born in December 1955
    Individual
    Officer
    2006-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Lewis, William Keith
    Born in January 1954
    Individual
    Officer
    2009-10-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 5
    Mansfield, Robert Jack
    Financial Director born in September 1949
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Foulkes, Lee John
    Technical Director born in November 1977
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Adams, Michael Christopher
    Commercial Director born in July 1972
    Individual
    Officer
    2006-03-08 ~ 2010-11-12
    OF - Director → CIF 0
    Adams, Michael Christopher
    Commercial Director
    Individual
    Officer
    2007-09-28 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 8
    Davies, David James
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Davies, Barrie John
    Born in May 1967
    Individual
    Officer
    2009-10-09 ~ 2019-03-10
    OF - Director → CIF 0
    Davies, Barrie John
    Individual
    Officer
    2010-11-13 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Barrie John Davies
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-10
    PE - Has significant influence or control → CIF 0
  • 10
    Wheeler, Nigel
    Born in March 1964
    Individual
    Officer
    2009-10-09 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Nigel Wheeler
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 11
    Maddox, Alun David
    Chairman born in October 1938
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2017-12-31
    OF - Director → CIF 0
    Maddox, Alun David
    Director
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2007-09-28
    OF - Secretary → CIF 0
    Mr Alun David Maddox
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 12
    Brinn, Nigel Kenneth
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Matthews, Dennis Edward
    Finance Director born in April 1952
    Individual
    Officer
    1999-07-07 ~ 2001-01-04
    OF - Director → CIF 0
    Matthews, Dennis Edward
    Finance Director
    Individual
    Officer
    1999-07-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-12-23 ~ 1999-07-07
    PE - Nominee Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-12-23 ~ 1999-07-07
    PE - Nominee Director → CIF 0
    1998-12-23 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMGEN RHONDDA LIMITED

Previous name
OVAL (1387) LIMITED - 1999-06-30
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
15,741 GBP2024-03-31
18,367 GBP2023-03-31
Debtors
5,270 GBP2024-03-31
18,464 GBP2023-03-31
Cash at bank and in hand
236,974 GBP2024-03-31
236,620 GBP2023-03-31
Current Assets
242,244 GBP2024-03-31
255,084 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,209 GBP2024-03-31
-17,875 GBP2023-03-31
Net Current Assets/Liabilities
205,035 GBP2024-03-31
237,209 GBP2023-03-31
Total Assets Less Current Liabilities
220,776 GBP2024-03-31
255,576 GBP2023-03-31
Equity
Called up share capital
2,976,910 GBP2024-03-31
2,976,910 GBP2023-03-31
Retained earnings (accumulated losses)
-2,756,134 GBP2024-03-31
-2,721,334 GBP2023-03-31
-2,750,673 GBP2022-03-31
Equity
220,776 GBP2024-03-31
255,576 GBP2023-03-31
Audit Fees/Expenses
2,500 GBP2023-04-01 ~ 2024-03-31
2,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
318,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
302,687 GBP2024-03-31
300,061 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
15,741 GBP2024-03-31
18,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
102 GBP2024-03-31
16,998 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,168 GBP2024-03-31
1,466 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,270 GBP2024-03-31
18,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,567 GBP2024-03-31
5,681 GBP2023-03-31
Amounts owed to group undertakings
Current
12,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
18,642 GBP2024-03-31
12,194 GBP2023-03-31
Creditors
Current
37,209 GBP2024-03-31
17,875 GBP2023-03-31
Profit/Loss
-34,800 GBP2023-04-01 ~ 2024-03-31
29,339 GBP2022-04-01 ~ 2023-03-31
  • 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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.