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
    Fudge, Daryl Michael
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Groome, Richard
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcclafferty, Steven John
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Mr Steven John Mcclafferty
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcclafferty, Lynn Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Gemma
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 1999-05-22
    OF - Director → CIF 0
  • 2
    Nicol, Michael Patrick
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 1999-05-22
    OF - Secretary → CIF 0
  • 4
    Mann, Karen
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    White, Peter John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2015-08-14
    OF - Director → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
27,411,838 GBP2023-02-01 ~ 2024-01-31
27,347,479 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
20,492,888 GBP2023-02-01 ~ 2024-01-31
20,284,738 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
6,918,950 GBP2023-02-01 ~ 2024-01-31
7,062,741 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
7,063,950 GBP2023-02-01 ~ 2024-01-31
6,891,248 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-145,000 GBP2023-02-01 ~ 2024-01-31
171,493 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,668 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
10,186 GBP2023-02-01 ~ 2024-01-31
5,123 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
148,129 GBP2023-02-01 ~ 2024-01-31
170,038 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,684 GBP2023-02-01 ~ 2024-01-31
41,825 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
146,445 GBP2023-02-01 ~ 2024-01-31
128,213 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
146,445 GBP2023-02-01 ~ 2024-01-31
128,213 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
13,530 GBP2024-01-31
26,034 GBP2023-01-31
Property, Plant & Equipment
261,708 GBP2024-01-31
246,730 GBP2023-01-31
Fixed Assets
275,238 GBP2024-01-31
272,764 GBP2023-01-31
Debtors
1,248,205 GBP2024-01-31
1,708,730 GBP2023-01-31
Current assets - Investments
3,640,143 GBP2024-01-31
3,483,580 GBP2023-01-31
Cash at bank and in hand
2,054,372 GBP2024-01-31
3,098,693 GBP2023-01-31
Current Assets
6,942,720 GBP2024-01-31
8,291,003 GBP2023-01-31
Creditors
Current
5,027,620 GBP2024-01-31
6,518,759 GBP2023-01-31
Net Current Assets/Liabilities
1,915,100 GBP2024-01-31
1,772,244 GBP2023-01-31
Total Assets Less Current Liabilities
2,190,338 GBP2024-01-31
2,045,008 GBP2023-01-31
Creditors
Non-current
-129,456 GBP2024-01-31
-131,806 GBP2023-01-31
Net Assets/Liabilities
2,049,942 GBP2024-01-31
1,903,497 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
2,049,842 GBP2024-01-31
1,903,397 GBP2023-01-31
1,775,184 GBP2022-01-31
Equity
2,049,942 GBP2024-01-31
1,903,497 GBP2023-01-31
1,775,284 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
146,445 GBP2023-02-01 ~ 2024-01-31
128,213 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,926,427 GBP2023-02-01 ~ 2024-01-31
1,665,809 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
4,081 GBP2023-02-01 ~ 2024-01-31
5,721 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,710 GBP2023-02-01 ~ 2024-01-31
52,063 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,988,218 GBP2023-02-01 ~ 2024-01-31
1,723,593 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
682023-02-01 ~ 2024-01-31
562022-02-01 ~ 2023-01-31
Director Remuneration
35,282 GBP2023-02-01 ~ 2024-01-31
47,707 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,303 GBP2023-02-01 ~ 2024-01-31
40,816 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
47,131 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
37,032 GBP2023-02-01 ~ 2024-01-31
32,307 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,470 GBP2024-01-31
23,966 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,504 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,530 GBP2024-01-31
26,034 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
212,211 GBP2024-01-31
204,570 GBP2023-01-31
Motor vehicles
357,452 GBP2024-01-31
254,274 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
626,958 GBP2024-01-31
516,139 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
192,563 GBP2024-01-31
176,517 GBP2023-01-31
Motor vehicles
130,209 GBP2024-01-31
58,931 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,250 GBP2024-01-31
269,409 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,046 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
71,278 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,841 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
19,648 GBP2024-01-31
28,053 GBP2023-01-31
Motor vehicles
227,243 GBP2024-01-31
195,343 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
50,538 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
145,779 GBP2024-01-31
156,616 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
897,717 GBP2024-01-31
1,405,786 GBP2023-01-31
Other Debtors
Current
114,839 GBP2024-01-31
101,076 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
3,134 GBP2024-01-31
Prepayments
Current
232,515 GBP2024-01-31
201,868 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,248,205 GBP2024-01-31
1,708,730 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
32,008 GBP2024-01-31
18,123 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,695,925 GBP2024-01-31
3,693,930 GBP2023-01-31
Corporation Tax Payable
Current
47,131 GBP2023-01-31
Other Taxation & Social Security Payable
Current
43,470 GBP2024-01-31
18,666 GBP2023-01-31
Other Creditors
Current
35,300 GBP2024-01-31
22,896 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
655,464 GBP2024-01-31
556,206 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
129,456 GBP2024-01-31
131,806 GBP2023-01-31
Between one and five year, hire purchase agreements
129,456 GBP2024-01-31
131,806 GBP2023-01-31
hire purchase agreements
161,464 GBP2024-01-31
149,929 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,940 GBP2024-01-31
9,705 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2024-01-31
Class 3 ordinary share
24 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
146,445 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • 1ST WASTE MANAGEMENT CONSULTANTS LIMITED
    Info
    SHELF CO EIGHTEEN LIMITED - 1999-05-20
    Registered number 03736942
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • 1ST WASTE MANAGEMENT CONSULTANTS LIMITED
    S
    Registered number 03736942
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C + P NINETY TWO LIMITED - 2004-12-21
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,955 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    City House, 268-272 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 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 24 April 2025 and licensed under the Open Government Licence v3.0.