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 7
  • 1
    Broad, Robert James
    Finance Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sherling, Maurice Elliot
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Sherling, Maurice Elliot
    Individual (21 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Rintoul, David Alistair James
    Lawyer born in July 1965
    Individual (16 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Paul James
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Barry Howard
    General Manager born in December 1956
    Individual (11 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Graham Charles
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    306 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mullins, Anthony Patrick, Doctor
    Engineer born in November 1947
    Individual (10 offsprings)
    Officer
    2005-10-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Williams, Andrew Marshall
    Production Director born in March 1963
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    Kelly, Stephen Brian
    Environmental Director born in December 1957
    Individual
    Officer
    2001-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Green, Carl Phillip
    Director born in January 1964
    Individual
    Officer
    2011-08-12 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Mitchell, Cameron
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Sherling, Maurice Elliot
    Company Chairman born in April 1949
    Individual (21 offsprings)
    Officer
    2005-09-27 ~ 2010-12-26
    OF - Director → CIF 0
    Mr Maurice Elliot Sherling
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Murphy, Conor Gerard
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2020-07-22
    OF - Director → CIF 0
    Murphy, Conor Gerard
    Company Director
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 8
    Sherling, Michael Saul
    Company Director born in May 1985
    Individual (10 offsprings)
    Officer
    2010-12-26 ~ 2011-03-03
    OF - Director → CIF 0
    2011-04-26 ~ 2014-11-05
    OF - Director → CIF 0
  • 9
    Flood, James
    Engineer born in June 1954
    Individual
    Officer
    2005-10-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Williams, David Robert
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
    Williams, David Robert
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 11
    Crabbe, Ian
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIROWALES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-70,943,953 GBP2023-01-01 ~ 2023-12-31
-66,545,701 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,907,796 GBP2023-01-01 ~ 2023-12-31
-14,485,656 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,038 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
627,013 GBP2023-01-01 ~ 2023-12-31
617,750 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
890,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,517,013 GBP2023-01-01 ~ 2023-12-31
617,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,362,950 GBP2023-12-31
6,114,280 GBP2022-12-31
Debtors
24,338,220 GBP2023-12-31
19,863,629 GBP2022-12-31
Cash at bank and in hand
474,168 GBP2023-12-31
576,584 GBP2022-12-31
Current Assets
30,328,020 GBP2023-12-31
25,624,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,352,205 GBP2023-12-31
-40,130,677 GBP2022-12-31
Net Current Assets/Liabilities
-14,024,185 GBP2023-12-31
-14,506,664 GBP2022-12-31
Total Assets Less Current Liabilities
-8,661,235 GBP2023-12-31
-8,392,384 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-427,852 GBP2023-12-31
-2,123,716 GBP2022-12-31
Net Assets/Liabilities
-9,898,948 GBP2023-12-31
-11,415,961 GBP2022-12-31
Equity
Called up share capital
3,938,277 GBP2023-12-31
3,938,277 GBP2022-12-31
3,938,277 GBP2021-12-31
Retained earnings (accumulated losses)
-13,837,225 GBP2023-12-31
-15,354,238 GBP2022-12-31
-15,971,988 GBP2021-12-31
Equity
-9,898,948 GBP2023-12-31
-11,415,961 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,517,013 GBP2023-01-01 ~ 2023-12-31
617,750 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1772023-01-01 ~ 2023-12-31
1592022-01-01 ~ 2022-12-31
Wages/Salaries
5,430,732 GBP2023-01-01 ~ 2023-12-31
5,101,596 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,818 GBP2023-01-01 ~ 2023-12-31
256,460 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,262,625 GBP2023-01-01 ~ 2023-12-31
5,930,503 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
240,346 GBP2023-01-01 ~ 2023-12-31
249,706 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-90,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,782,316 GBP2023-12-31
26,192,341 GBP2022-12-31
Furniture and fittings
398,472 GBP2023-12-31
364,264 GBP2022-12-31
Motor vehicles
1,349,702 GBP2023-12-31
1,021,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,530,490 GBP2023-12-31
27,578,118 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-122,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-136,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,100,490 GBP2023-12-31
20,569,871 GBP2022-12-31
Furniture and fittings
369,055 GBP2023-12-31
360,541 GBP2022-12-31
Motor vehicles
697,995 GBP2023-12-31
533,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,167,540 GBP2023-12-31
21,463,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,544,619 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,514 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
271,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,824,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-107,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,681,826 GBP2023-12-31
5,622,470 GBP2022-12-31
Furniture and fittings
29,417 GBP2023-12-31
3,723 GBP2022-12-31
Motor vehicles
651,707 GBP2023-12-31
488,087 GBP2022-12-31
Finished Goods/Goods for Resale
1,221,888 GBP2023-12-31
1,193,881 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,829,012 GBP2023-12-31
1,384,719 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,870,315 GBP2023-12-31
13,288,545 GBP2022-12-31
Other Debtors
Current
1,378,318 GBP2023-12-31
1,336,545 GBP2022-12-31
Prepayments/Accrued Income
Current
656,308 GBP2023-12-31
1,049,553 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,733,953 GBP2023-12-31
17,059,362 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,944,464 GBP2023-12-31
1,805,544 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
424,671 GBP2023-12-31
351,908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,436,220 GBP2023-12-31
7,046,192 GBP2022-12-31
Amounts owed to group undertakings
Current
23,897,499 GBP2023-12-31
21,793,781 GBP2022-12-31
Other Taxation & Social Security Payable
Current
947,872 GBP2023-12-31
972,106 GBP2022-12-31
Other Creditors
Current
7,629,081 GBP2023-12-31
6,371,191 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,072,398 GBP2023-12-31
1,789,955 GBP2022-12-31
Creditors
Current
44,352,205 GBP2023-12-31
40,130,677 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,805,576 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
427,852 GBP2023-12-31
318,140 GBP2022-12-31
Creditors
Non-current
427,852 GBP2023-12-31
2,123,716 GBP2022-12-31
Bank Borrowings
1,944,464 GBP2023-12-31
3,611,120 GBP2022-12-31
Total Borrowings
Current
1,944,464 GBP2023-12-31
1,805,544 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,805,576 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
424,671 GBP2023-12-31
351,908 GBP2022-12-31
Minimum gross finance lease payments owing
852,523 GBP2023-12-31
670,048 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,155 GBP2023-12-31
6,740 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,155 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,155 GBP2023-12-31
7,895 GBP2022-12-31

  • ENVIROWALES LIMITED
    Info
    Registered number 04296277
    Faulkner House, Victoria Street, St Albans, Herts AL1 3SE
    Private Limited Company incorporated on 2001-10-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.