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
8
- 1
Taylor, Derek
Director born in January 1951Individual (8 offsprings)Officer1999-10-21 ~ 2010-09-01OF - Director → CIF 0 - 2
Kemish, Michael Robert
Born in September 1975Individual (6 offsprings)Officer2020-02-01 ~ nowOF - Director → CIF 0 - 3
Hornshaw, Mark
Born in April 1975Individual (20 offsprings)Officer2002-07-08 ~ nowOF - Director → CIF 0Mr Mark Hornshaw
Born in April 1975Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wells, Stuart Mark
Director born in October 1966Individual (5 offsprings)Officer2003-04-10 ~ 2022-07-08OF - Director → CIF 0 - 6
Hornshaw, Paul Anthony
Born in August 1972Individual (24 offsprings)Officer2002-07-08 ~ nowOF - Director → CIF 0Hornshaw, Paul Anthony
DirectorIndividual (24 offsprings)Officer2002-07-08 ~ nowOF - Secretary → CIF 0Mr Paul Anthony Hornshaw
Born in August 1972Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1999-10-21 ~ 1999-10-21OF - Nominee Secretary → CIF 0 - 8
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer1999-10-21 ~ 1999-10-21OF - Nominee Director → CIF 0
Company in focus
TRANSWASTE RECYCLING AND AGGREGATES LIMITED
Period: 2002-01-08 ~ now
Company number: 03863280
Registered names
TRANSWASTE RECYCLING AND AGGREGATES LIMITED - now
CITY STONE AND RECYCLING COMPANY LIMITED - 2002-01-08
BLUEPRINT RESTORATION LIMITED - 2000-06-27
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
38120 - Collection Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
38,002,636 GBP2024-07-01 ~ 2025-06-30
38,333,179 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
28,769,311 GBP2024-07-01 ~ 2025-06-30
29,403,374 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
9,233,325 GBP2024-07-01 ~ 2025-06-30
8,929,805 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
10,152,651 GBP2024-07-01 ~ 2025-06-30
12,208,569 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-802,279 GBP2024-07-01 ~ 2025-06-30
-3,229,121 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
752,737 GBP2024-07-01 ~ 2025-06-30
179,260 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
934,982 GBP2024-07-01 ~ 2025-06-30
337,436 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-984,524 GBP2024-07-01 ~ 2025-06-30
-3,387,297 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-306,279 GBP2024-07-01 ~ 2025-06-30
-205,307 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-678,245 GBP2024-07-01 ~ 2025-06-30
-3,181,990 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-678,245 GBP2024-07-01 ~ 2025-06-30
-3,181,990 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
16,486 GBP2025-06-30
26,276 GBP2024-06-30
Property, Plant & Equipment
13,664,442 GBP2025-06-30
12,512,548 GBP2024-06-30
Fixed Assets
13,680,928 GBP2025-06-30
12,538,824 GBP2024-06-30
Total Inventories
212,175 GBP2025-06-30
211,001 GBP2024-06-30
Debtors
22,871,185 GBP2025-06-30
25,319,389 GBP2024-06-30
Cash at bank and in hand
153,852 GBP2025-06-30
346,226 GBP2024-06-30
Current Assets
23,237,212 GBP2025-06-30
25,876,616 GBP2024-06-30
Creditors
Current
19,637,824 GBP2025-06-30
19,320,402 GBP2024-06-30
Net Current Assets/Liabilities
3,599,388 GBP2025-06-30
6,556,214 GBP2024-06-30
Total Assets Less Current Liabilities
17,280,316 GBP2025-06-30
19,095,038 GBP2024-06-30
Net Assets/Liabilities
14,817,768 GBP2025-06-30
15,496,013 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Revaluation reserve
17,056 GBP2025-06-30
17,056 GBP2024-06-30
17,056 GBP2023-06-30
Retained earnings (accumulated losses)
14,798,712 GBP2025-06-30
15,476,957 GBP2024-06-30
18,658,947 GBP2023-06-30
Equity
14,817,768 GBP2025-06-30
15,496,013 GBP2024-06-30
18,678,003 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-678,245 GBP2024-07-01 ~ 2025-06-30
-3,181,990 GBP2023-07-01 ~ 2024-06-30
Bank Overdrafts
-163,779 GBP2025-06-30
Wages/Salaries
4,025,879 GBP2024-07-01 ~ 2025-06-30
4,359,802 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
370,495 GBP2024-07-01 ~ 2025-06-30
373,782 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,579 GBP2024-07-01 ~ 2025-06-30
69,831 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,466,953 GBP2024-07-01 ~ 2025-06-30
4,803,415 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
872024-07-01 ~ 2025-06-30
872023-07-01 ~ 2024-06-30
Director Remuneration
50,614 GBP2024-07-01 ~ 2025-06-30
49,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,410,020 GBP2024-07-01 ~ 2025-06-30
1,105,397 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
-369,433 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-246,131 GBP2024-07-01 ~ 2025-06-30
-846,824 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
72,410 GBP2025-06-30
68,966 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2025-06-30
350,000 GBP2024-06-30
Land and buildings, Short leasehold
1,512,000 GBP2024-06-30
Improvements to leasehold property
9,594,676 GBP2025-06-30
6,438,047 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
266,824 GBP2024-06-30
Improvements to leasehold property
3,777,804 GBP2025-06-30
2,558,221 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,219,583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-06-30
350,000 GBP2024-06-30
Improvements to leasehold property
5,816,872 GBP2025-06-30
3,879,826 GBP2024-06-30
Land and buildings, Short leasehold
1,245,176 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,921,069 GBP2025-06-30
16,863,261 GBP2024-06-30
Furniture and fittings
169,108 GBP2025-06-30
161,224 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
29,546,853 GBP2025-06-30
25,324,532 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-465,905 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-465,905 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,335,146 GBP2025-06-30
9,869,927 GBP2024-06-30
Furniture and fittings
146,872 GBP2025-06-30
117,012 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,882,411 GBP2025-06-30
12,811,984 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,783,554 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
29,860 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,388,762 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-318,335 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-318,335 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,585,923 GBP2025-06-30
6,993,334 GBP2024-06-30
Furniture and fittings
22,236 GBP2025-06-30
44,212 GBP2024-06-30
Merchandise
212,175 GBP2025-06-30
211,001 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,451,219 GBP2025-06-30
10,086,229 GBP2024-06-30
Other Debtors
Current
13,593,708 GBP2025-06-30
13,886,540 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
329 GBP2025-06-30
466,952 GBP2024-06-30
Prepayments
Current
489,626 GBP2025-06-30
684,668 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
22,534,882 GBP2025-06-30
Amounts falling due within one year, Current
25,124,389 GBP2024-06-30
Other Debtors
Non-current
336,303 GBP2025-06-30
195,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
378,481 GBP2025-06-30
303,745 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,756,092 GBP2025-06-30
1,453,480 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,013,893 GBP2025-06-30
8,642,194 GBP2024-06-30
Corporation Tax Payable
Current
252,824 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,214,120 GBP2025-06-30
106,793 GBP2024-06-30
Other Creditors
Current
6,469,710 GBP2025-06-30
6,695,890 GBP2024-06-30
Accrued Liabilities
Current
753,435 GBP2025-06-30
581,354 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
55,552 GBP2025-06-30
270,255 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,810,850 GBP2025-06-30
2,523,864 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
214,702 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
378,481 GBP2025-06-30
Bank Borrowings
Non-current, Between one and two years
55,552 GBP2025-06-30
214,703 GBP2024-06-30
Non-current, Between two and five year
55,552 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
3,566,942 GBP2025-06-30
3,977,344 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,887 GBP2025-06-30
18,894 GBP2024-06-30
Between one and five year
4,013 GBP2024-06-30
All periods
9,887 GBP2025-06-30
22,907 GBP2024-06-30
Bank Overdrafts
Secured
163,779 GBP2025-06-30
Bank Borrowings
Secured
270,254 GBP2025-06-30
574,000 GBP2024-06-30
Total Borrowings
Secured
4,000,975 GBP2025-06-30
4,551,344 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
590,461 GBP2025-06-30
799,221 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
596,146 GBP2025-06-30
804,906 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-678,245 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
TRANSWASTE RECYCLING AND AGGREGATES LIMITED
InfoCITY STONE AND RECYCLING COMPANY LIMITED - 2002-01-08BLUEPRINT RESTORATION LIMITED - 2002-01-08Registered number 03863280Melton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HHPRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0TRANSWASTE RECYCLING AND AGGREGATES LTD
SRegistered number 03863280Melton Waste Park, Gibson Lane, Melton, Yorkshire, United Kingdom, HU14 3HHLimited in England And WalesCIF 1TRANSWASTE RECYCLING & AGGREGATES LIMITED
SRegistered number 03863280Melton Waste Park, Gibson Lane South, Melton, North Ferriby, England, HU14 3HHLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1
MELTON ENERGY TECH LTD
11036929Melton Waste Park, Gibson Lane, Melton, East Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2022-09-23 ~ 2022-09-23CIF 2 - Ownership of shares – 75% or more → OE - 2
THERMECO (YORKSHIRE) LIMITED
07030705Thermeco, Gateway House, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-11CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.