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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 19
  • 1
    Borlenghi, Guilherme Patini
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Short, David Richard
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2021-02-04
    OF - Director → CIF 0
    Mr David Richard Short
    Born in January 1964
    Individual (5 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
    Guido, Tharsis Andre
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Borlenghi, Marcel
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Wright, Olwen Elaine
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    Lewis, Tracey Sian
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Borlenghi, Tercio
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, June
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 9
    Logan, Aidan
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Silva, Thiago Da Costa
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Short, Neil Robert
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2021-02-04
    OF - Director → CIF 0
    Short, Neil Robert
    Director
    Individual (7 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 (7 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
  • 12
    Shipley, Maureen Karen
    Accountant
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 13
    Livesley, Raymond
    Sales Manager born in September 1954
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Imrie, Mark Arthur
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Mark Arthur Imrie
    Born in July 1963
    Individual (4 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
  • 15
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2021-02-04 ~ 2024-12-29
    OF - Secretary → CIF 0
  • 16
    SHORT PROPERTY LIMITED
    13095244
    C/o Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 19
    GROCO 404 LTD
    13070838 05453464... (more)
    Hafod Yard 1 & 2, Hafod Road, Ruabon, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    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
parent relation
Company in focus

AMBIPAR SITE SERVICES LIMITED

Period: 2022-04-08 ~ now
Company number: 03986084
Registered names
AMBIPAR SITE SERVICES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Distribution Costs
-1,451,969 GBP2024-01-01 ~ 2024-12-31
-1,829,635 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,653,794 GBP2024-01-01 ~ 2024-12-31
-1,471,863 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-01-01 ~ 2024-12-31
14 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
234,016 GBP2024-01-01 ~ 2024-12-31
312,198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
175,041 GBP2024-01-01 ~ 2024-12-31
247,895 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
120,000 GBP2024-12-31
140,000 GBP2023-12-31
Other
52,504 GBP2024-12-31
69,251 GBP2023-12-31
Intangible Assets
172,504 GBP2024-12-31
209,251 GBP2023-12-31
Property, Plant & Equipment
2,584,683 GBP2024-12-31
2,760,319 GBP2023-12-31
Fixed Assets
2,757,187 GBP2024-12-31
2,969,570 GBP2023-12-31
Debtors
3,055,670 GBP2024-12-31
2,731,542 GBP2023-12-31
Cash at bank and in hand
66,460 GBP2024-12-31
87,653 GBP2023-12-31
Current Assets
3,186,371 GBP2024-12-31
2,891,847 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,649,890 GBP2024-12-31
-3,814,072 GBP2023-12-31
Net Current Assets/Liabilities
-463,519 GBP2024-12-31
-922,225 GBP2023-12-31
Total Assets Less Current Liabilities
2,293,668 GBP2024-12-31
2,047,345 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-772,271 GBP2023-12-31
Net Assets/Liabilities
970,002 GBP2024-12-31
794,961 GBP2023-12-31
Equity
Called up share capital
296 GBP2024-12-31
296 GBP2023-12-31
296 GBP2022-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
969,606 GBP2024-12-31
794,565 GBP2023-12-31
546,670 GBP2022-12-31
Equity
970,002 GBP2024-12-31
794,961 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
175,041 GBP2024-01-01 ~ 2024-12-31
247,895 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,282 GBP2024-01-01 ~ 2024-12-31
24,271 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,530 GBP2024-01-01 ~ 2024-12-31
96,793 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,965,046 GBP2024-01-01 ~ 2024-12-31
3,654,635 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,599 GBP2024-01-01 ~ 2024-12-31
-60,306 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
315,517 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
143,013 GBP2024-12-31
106,266 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
226,458 GBP2024-12-31
226,458 GBP2023-12-31
Plant and equipment
1,291,904 GBP2024-12-31
1,093,448 GBP2023-12-31
Furniture and fittings
9,346 GBP2024-12-31
9,346 GBP2023-12-31
Computers
42,069 GBP2024-12-31
39,234 GBP2023-12-31
Motor vehicles
6,611,890 GBP2024-12-31
6,918,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,181,667 GBP2024-12-31
8,287,160 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,380 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-749,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-759,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,104 GBP2024-12-31
69,645 GBP2023-12-31
Plant and equipment
930,134 GBP2024-12-31
860,914 GBP2023-12-31
Furniture and fittings
8,333 GBP2024-12-31
6,983 GBP2023-12-31
Computers
39,785 GBP2024-12-31
39,234 GBP2023-12-31
Motor vehicles
4,524,628 GBP2024-12-31
4,550,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,596,984 GBP2024-12-31
5,526,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,459 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
79,600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,350 GBP2024-01-01 ~ 2024-12-31
Computers
551 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
698,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
804,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,380 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-724,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-734,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
132,354 GBP2024-12-31
156,813 GBP2023-12-31
Plant and equipment
361,770 GBP2024-12-31
232,534 GBP2023-12-31
Furniture and fittings
1,013 GBP2024-12-31
2,363 GBP2023-12-31
Computers
2,284 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
2,087,262 GBP2024-12-31
2,368,609 GBP2023-12-31
Finished Goods/Goods for Resale
64,241 GBP2024-12-31
72,652 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,095,475 GBP2024-12-31
609,189 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
443,639 GBP2024-12-31
345,046 GBP2023-12-31
Other Debtors
Current
1,231,125 GBP2024-12-31
1,448,613 GBP2023-12-31
Prepayments/Accrued Income
Current
285,431 GBP2024-12-31
328,694 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,055,670 GBP2024-12-31
2,731,542 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
426,171 GBP2024-12-31
596,275 GBP2023-12-31
Other Remaining Borrowings
Current
69,527 GBP2024-12-31
217,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
695,234 GBP2024-12-31
973,629 GBP2023-12-31
Amounts owed to group undertakings
Current
643,826 GBP2024-12-31
63,913 GBP2023-12-31
Corporation Tax Payable
Current
177,984 GBP2024-12-31
124,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215,982 GBP2024-12-31
232,584 GBP2023-12-31
Other Creditors
Current
5,451 GBP2024-12-31
11,883 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
184,590 GBP2024-12-31
145,066 GBP2023-12-31
Creditors
Current
3,649,890 GBP2024-12-31
3,814,072 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
589,256 GBP2024-12-31
517,989 GBP2023-12-31
Other Remaining Borrowings
Non-current
248,698 GBP2024-12-31
254,282 GBP2023-12-31
Creditors
Non-current
837,954 GBP2024-12-31
772,271 GBP2023-12-31
Total Borrowings
318,225 GBP2024-12-31
471,782 GBP2023-12-31
Current
69,527 GBP2024-12-31
217,500 GBP2023-12-31
Non-current
248,698 GBP2024-12-31
254,282 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
596,275 GBP2023-12-31
Minimum gross finance lease payments owing
1,114,264 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296 shares2024-12-31
296 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,336 GBP2024-12-31
436,129 GBP2023-12-31
Between two and five year
446,263 GBP2024-12-31
794,539 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,230,668 GBP2023-12-31
  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.