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
    Silva, Thiago Da Costa
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Guido, Tharsis Andre
    Finance Manager born in June 1983
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Borlenghi, Tercio
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Borlenghi, Guilherme Patini
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Hafod Yard 1 & 2, Hafod Road, Ruabon, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -929,040 GBP2021-12-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Wright, Olwen Elaine
    Individual
    Officer
    2020-09-01 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 2
    Short, Neil Robert
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2021-02-04
    OF - Director → CIF 0
    Short, Neil Robert
    Director
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2001-04-26
    OF - Secretary → CIF 0
    2006-03-24 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mr Neil Robert Short
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Livesley, Raymond
    Sales Manager born in September 1954
    Individual
    Officer
    2004-09-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Imrie, Mark Arthur
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Mark Arthur Imrie
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Griffiths, June
    Individual
    Officer
    2000-04-28 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Borlenghi, Marcel
    Director born in August 1971
    Individual
    Officer
    2021-02-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Short, David Richard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2021-02-04
    OF - Director → CIF 0
    Mr David Richard Short
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lewis, Tracey Sian
    Individual
    Officer
    2003-12-10 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 9
    Shipley, Maureen Karen
    Accountant
    Individual
    Officer
    2001-04-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 11
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2021-02-04 ~ 2024-12-29
    PE - Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 13
    C/o Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    348,004 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBIPAR SITE SERVICES LIMITED

Previous name
ENVIROCLEAR SITE SERVICES LIMITED - 2022-04-08
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-7,728,084 GBP2023-01-01 ~ 2023-12-31
-9,064,652 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,829,635 GBP2023-01-01 ~ 2023-12-31
-1,978,583 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,471,863 GBP2023-01-01 ~ 2023-12-31
-1,618,488 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2023-01-01 ~ 2023-12-31
21 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
312,198 GBP2023-01-01 ~ 2023-12-31
421,749 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
247,895 GBP2023-01-01 ~ 2023-12-31
410,754 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
140,000 GBP2023-12-31
160,000 GBP2022-12-31
Other
69,251 GBP2023-12-31
52,475 GBP2022-12-31
Intangible Assets
209,251 GBP2023-12-31
212,475 GBP2022-12-31
Property, Plant & Equipment
2,760,319 GBP2023-12-31
3,370,095 GBP2022-12-31
Fixed Assets
2,969,570 GBP2023-12-31
3,582,570 GBP2022-12-31
Debtors
2,731,542 GBP2023-12-31
2,749,949 GBP2022-12-31
Cash at bank and in hand
87,653 GBP2023-12-31
94,129 GBP2022-12-31
Current Assets
2,891,847 GBP2023-12-31
2,910,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,814,072 GBP2023-12-31
-4,033,169 GBP2022-12-31
Net Current Assets/Liabilities
-922,225 GBP2023-12-31
-1,122,885 GBP2022-12-31
Total Assets Less Current Liabilities
2,047,345 GBP2023-12-31
2,459,685 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-772,271 GBP2023-12-31
-1,372,200 GBP2022-12-31
Net Assets/Liabilities
794,961 GBP2023-12-31
547,066 GBP2022-12-31
Equity
Called up share capital
296 GBP2023-12-31
296 GBP2022-12-31
296 GBP2021-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
794,565 GBP2023-12-31
546,670 GBP2022-12-31
135,916 GBP2021-12-31
Equity
794,961 GBP2023-12-31
547,066 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,895 GBP2023-01-01 ~ 2023-12-31
410,754 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,271 GBP2023-01-01 ~ 2023-12-31
39,967 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,793 GBP2023-01-01 ~ 2023-12-31
129,644 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,654,635 GBP2023-01-01 ~ 2023-12-31
3,745,290 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,306 GBP2023-01-01 ~ 2023-12-31
10,995 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Gross Cost
315,517 GBP2023-12-31
280,372 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2023-12-31
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
106,266 GBP2023-12-31
67,897 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
226,458 GBP2023-12-31
222,708 GBP2022-12-31
Plant and equipment
1,093,448 GBP2023-12-31
1,019,018 GBP2022-12-31
Furniture and fittings
9,346 GBP2023-12-31
9,346 GBP2022-12-31
Computers
39,234 GBP2023-12-31
39,234 GBP2022-12-31
Motor vehicles
6,918,674 GBP2023-12-31
7,269,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,287,160 GBP2023-12-31
8,559,745 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,270 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-536,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-546,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,645 GBP2023-12-31
44,337 GBP2022-12-31
Plant and equipment
860,914 GBP2023-12-31
806,580 GBP2022-12-31
Furniture and fittings
6,983 GBP2023-12-31
5,633 GBP2022-12-31
Computers
39,234 GBP2023-12-31
39,234 GBP2022-12-31
Motor vehicles
4,550,065 GBP2023-12-31
4,293,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,526,841 GBP2023-12-31
5,189,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,308 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
64,604 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,350 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
755,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,270 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-499,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-509,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
156,813 GBP2023-12-31
178,371 GBP2022-12-31
Plant and equipment
232,534 GBP2023-12-31
212,438 GBP2022-12-31
Furniture and fittings
2,363 GBP2023-12-31
3,713 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
2,368,609 GBP2023-12-31
2,975,573 GBP2022-12-31
Finished Goods/Goods for Resale
72,652 GBP2023-12-31
66,206 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
609,189 GBP2023-12-31
1,166,927 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
345,046 GBP2023-12-31
193,665 GBP2022-12-31
Other Debtors
Current
1,448,613 GBP2023-12-31
1,135,835 GBP2022-12-31
Prepayments/Accrued Income
Current
328,694 GBP2023-12-31
253,522 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,731,542 GBP2023-12-31
2,749,949 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
120,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
596,275 GBP2023-12-31
860,473 GBP2022-12-31
Other Remaining Borrowings
Current
217,500 GBP2023-12-31
87,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
973,629 GBP2023-12-31
1,285,747 GBP2022-12-31
Amounts owed to group undertakings
Current
63,913 GBP2023-12-31
6,430 GBP2022-12-31
Corporation Tax Payable
Current
124,609 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
232,584 GBP2023-12-31
407,510 GBP2022-12-31
Other Creditors
Current
11,883 GBP2023-12-31
26,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
145,066 GBP2023-12-31
104,729 GBP2022-12-31
Creditors
Current
3,814,072 GBP2023-12-31
4,033,169 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
220,740 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
517,989 GBP2023-12-31
1,000,418 GBP2022-12-31
Other Remaining Borrowings
Non-current
254,282 GBP2023-12-31
151,042 GBP2022-12-31
Creditors
Non-current
772,271 GBP2023-12-31
1,372,200 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
340,740 GBP2022-12-31
Total Borrowings
471,782 GBP2023-12-31
579,282 GBP2022-12-31
Current
217,500 GBP2023-12-31
207,500 GBP2022-12-31
Non-current
254,282 GBP2023-12-31
371,782 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,099,954 GBP2022-12-31
Minimum gross finance lease payments owing
1,860,891 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
436,129 GBP2023-12-31
295,059 GBP2022-12-31
Between two and five year
794,539 GBP2023-12-31
774,705 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,069,764 GBP2022-12-31
  • AMBIPAR SITE SERVICES LIMITED
    Info
    ENVIROCLEAR SITE SERVICES LIMITED - 2022-04-08
    Registered number 03986084
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.