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
Roberts, Gemma
Born in February 1982Individual (2 offsprings)Officer
2019-09-17 ~ nowOF - Director → CIF 0 - 2
Groome, Richard
Born in October 1965Individual (5 offsprings)Officer 2014-03-21 ~ nowOF - Director → CIF 0 - 3
Fudge, Daryl Michael
Born in November 1965Individual (2 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 4
Mcclafferty, Lynn Elizabeth
Individual (1 offspring)Officer 1999-05-21 ~ nowOF - Secretary → CIF 0 - 5
Mcclafferty, Steven John
Born in April 1960Individual (12 offsprings)Officer 1999-05-21 ~ nowOF - Director → CIF 0Mr Steven John Mcclafferty
Born in April 1960Individual (12 offsprings)Person with significant control 2017-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mann, Karen
Company Director born in January 1977Individual (2 offsprings)Officer 2015-09-01 ~ 2022-12-23OF - Director → CIF 0 - 2
Nicol, Michael Patrick
Company Director born in October 1960Individual (1 offspring)Officer 2015-01-06 ~ 2023-04-19OF - Director → CIF 0 - 3
White, Peter John
Director born in August 1951Individual (1 offspring)Officer 2003-10-15 ~ 2015-08-14OF - Director → CIF 0 - 4
Hart, Sharon Ann
Individual (2 offsprings)Officer 1999-03-19 ~ 1999-05-22OF - Secretary → CIF 0 - 5
Cook, Michael George
Chartered Accountant born in October 1952Individual (6 offsprings)Officer 1999-03-19 ~ 1999-05-22OF - Director → CIF 0
Company in focus
1ST WASTE MANAGEMENT CONSULTANTS LIMITED
Previous name
SHELF CO EIGHTEEN LIMITED - 1999-05-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
28,290,732 GBP2024-02-01 ~ 2025-01-31
27,537,641 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
21,125,204 GBP2024-02-01 ~ 2025-01-31
20,492,888 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
7,165,528 GBP2024-02-01 ~ 2025-01-31
7,044,753 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
7,267,978 GBP2024-02-01 ~ 2025-01-31
7,124,567 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-102,450 GBP2024-02-01 ~ 2025-01-31
-79,814 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
62,866 GBP2024-02-01 ~ 2025-01-31
51,416 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
25,024 GBP2024-02-01 ~ 2025-01-31
10,186 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
247,965 GBP2024-02-01 ~ 2025-01-31
148,129 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
64,972 GBP2024-02-01 ~ 2025-01-31
1,684 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
182,993 GBP2024-02-01 ~ 2025-01-31
146,445 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
182,993 GBP2024-02-01 ~ 2025-01-31
146,445 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
1,026 GBP2025-01-31
13,530 GBP2024-01-31
Property, Plant & Equipment
422,269 GBP2025-01-31
261,708 GBP2024-01-31
Fixed Assets
423,295 GBP2025-01-31
275,238 GBP2024-01-31
Debtors
1,192,575 GBP2025-01-31
1,248,205 GBP2024-01-31
Current assets - Investments
3,957,612 GBP2025-01-31
3,640,143 GBP2024-01-31
Cash at bank and in hand
2,905,926 GBP2025-01-31
2,054,372 GBP2024-01-31
Current Assets
8,056,113 GBP2025-01-31
6,942,720 GBP2024-01-31
Creditors
Current
5,896,127 GBP2025-01-31
5,027,620 GBP2024-01-31
Net Current Assets/Liabilities
2,159,986 GBP2025-01-31
1,915,100 GBP2024-01-31
Total Assets Less Current Liabilities
2,583,281 GBP2025-01-31
2,190,338 GBP2024-01-31
Creditors
Non-current
-290,206 GBP2025-01-31
-129,456 GBP2024-01-31
Net Assets/Liabilities
2,232,935 GBP2025-01-31
2,049,942 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,232,835 GBP2025-01-31
2,049,842 GBP2024-01-31
1,903,397 GBP2023-01-31
Equity
2,232,935 GBP2025-01-31
2,049,942 GBP2024-01-31
1,903,497 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,993 GBP2024-02-01 ~ 2025-01-31
146,445 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,176,812 GBP2024-02-01 ~ 2025-01-31
1,926,427 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
6,416 GBP2024-02-01 ~ 2025-01-31
4,081 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,476 GBP2024-02-01 ~ 2025-01-31
57,710 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,246,704 GBP2024-02-01 ~ 2025-01-31
1,988,218 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
692024-02-01 ~ 2025-01-31
682023-02-01 ~ 2024-01-31
Director Remuneration
34,528 GBP2024-02-01 ~ 2025-01-31
35,282 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,232 GBP2024-02-01 ~ 2025-01-31
45,303 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
15,722 GBP2024-02-01 ~ 2025-01-31
Tax Expense/Credit at Applicable Tax Rate
61,991 GBP2024-02-01 ~ 2025-01-31
37,032 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
48,974 GBP2025-01-31
36,470 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,504 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,026 GBP2025-01-31
13,530 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
229,359 GBP2025-01-31
212,211 GBP2024-01-31
Motor vehicles
560,269 GBP2025-01-31
357,452 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
846,923 GBP2025-01-31
626,958 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,298 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-108,298 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
57,295 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,064 GBP2025-01-31
192,563 GBP2024-01-31
Motor vehicles
171,596 GBP2025-01-31
130,209 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,654 GBP2025-01-31
365,250 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,516 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,501 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
104,299 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,316 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,912 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,912 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
50,994 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,301 GBP2025-01-31
Furniture and fittings
27,295 GBP2025-01-31
19,648 GBP2024-01-31
Motor vehicles
388,673 GBP2025-01-31
227,243 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
433,811 GBP2025-01-31
218,691 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
311,115 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
93,996 GBP2025-01-31
72,912 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
77,084 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
339,815 GBP2025-01-31
145,779 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
825,310 GBP2025-01-31
897,717 GBP2024-01-31
Other Debtors
Current
145,233 GBP2025-01-31
114,839 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,134 GBP2024-01-31
Prepayments
Current
222,032 GBP2025-01-31
232,515 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,192,575 GBP2025-01-31
1,248,205 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
52,494 GBP2025-01-31
32,008 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,988,549 GBP2025-01-31
2,695,925 GBP2024-01-31
Corporation Tax Payable
Current
15,722 GBP2025-01-31
Other Taxation & Social Security Payable
Current
38,228 GBP2025-01-31
43,470 GBP2024-01-31
Other Creditors
Current
30,125 GBP2025-01-31
35,300 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
164,222 GBP2025-01-31
655,464 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
290,206 GBP2025-01-31
129,456 GBP2024-01-31
Between one and five year, hire purchase agreements
129,456 GBP2024-01-31
hire purchase agreements
342,700 GBP2025-01-31
161,464 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,140 GBP2025-01-31
10,940 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2025-01-31
Class 3 ordinary share
24 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
182,993 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
1ST WASTE MANAGEMENT CONSULTANTS LIMITED
InfoSHELF CO EIGHTEEN LIMITED - 1999-05-20Registered number 03736942
Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BPPRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 01ST WASTE MANAGEMENT CONSULTANTS LIMITED
SRegistered number 03736942Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BPLimited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1C + P NINETY TWO LIMITED - 2004-12-21Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (4 parents)Equity (Company account)-2,955 GBP2025-01-31Person with significant control 2023-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2City House, 268-272 Holdenhurst Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% 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.