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
6
- 1
Walters, Paul James
Born in July 1974Individual (10 offsprings)Officer
2024-12-16 ~ nowOF - Director → CIF 0 - 2
Broad, Robert James
Born in January 1981Individual (8 offsprings)Officer 2023-10-31 ~ nowOF - Director → CIF 0 - 3
Hudson, Graham Charles
Born in May 1959Individual (15 offsprings)Officer 2021-04-08 ~ nowOF - Director → CIF 0 - 4
Rintoul, David Alistair James
Born in July 1965Individual (16 offsprings)Officer 2021-04-08 ~ nowOF - Director → CIF 0 - 5
Sherling, Maurice Elliot
Born in April 1949Individual (22 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0Sherling, Maurice Elliot
Individual (22 offsprings)Officer 2020-07-22 ~ nowOF - Secretary → CIF 0 - 6
Faulkner House, Victoria Street, St Albans, Herts, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)306 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Smith, Barry Howard
General Manager born in December 1956Individual (2 offsprings)Officer 2021-07-12 ~ 2025-06-30OF - Director → CIF 0 - 2
Green, Carl Phillip
Director born in January 1964IndividualOfficer 2011-08-12 ~ 2023-11-02OF - Director → CIF 0 - 3
Sherling, Michael Saul
Company Director born in May 1985Individual (10 offsprings)Officer 2010-12-26 ~ 2011-03-03OF - Director → CIF 0 2011-04-26 ~ 2014-11-05OF - Director → CIF 0 - 4
Mullins, Anthony Patrick, Doctor
Engineer born in November 1947Individual (10 offsprings)Officer 2005-10-13 ~ 2020-02-06OF - Director → CIF 0 - 5
Kelly, Stephen Brian
Environmental Director born in December 1957IndividualOfficer 2001-10-01 ~ 2024-03-31OF - Director → CIF 0 - 6
Murphy, Conor Gerard
Company Director born in January 1964Individual (6 offsprings)Officer 2005-10-13 ~ 2020-07-22OF - Director → CIF 0Murphy, Conor Gerard
Company DirectorIndividual (6 offsprings)Officer 2005-10-13 ~ 2020-07-22OF - Secretary → CIF 0 - 7
Williams, David Robert
Company Director born in October 1960Individual (16 offsprings)Officer 2001-10-01 ~ 2006-05-31OF - Director → CIF 0Williams, David Robert
Individual (16 offsprings)Officer 2001-10-01 ~ 2005-10-13OF - Secretary → CIF 0 - 8
Williams, Andrew Marshall
Production Director born in March 1963Individual (8 offsprings)Officer 2001-10-01 ~ 2005-09-27OF - Director → CIF 0 - 9
Crabbe, Ian
Director born in July 1972IndividualOfficer 2021-07-12 ~ 2024-12-16OF - Director → CIF 0 - 10
Mitchell, Cameron
Operations Director born in September 1963Individual (1 offspring)Officer 2006-03-09 ~ 2007-05-25OF - Director → CIF 0 - 11
Sherling, Maurice Elliot
Company Chairman born in April 1949Individual (22 offsprings)Officer 2005-09-27 ~ 2010-12-26OF - Director → CIF 0Mr Maurice Elliot Sherling
Born in April 1949Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 12
Flood, James
Engineer born in June 1954IndividualOfficer 2005-10-13 ~ 2021-01-29OF - Director → CIF 0 - 1316 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-10-01 ~ 2001-10-01PE - Nominee Director → CIF 0
- 1416 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-10-01 ~ 2001-10-01PE - Nominee Secretary → CIF 0
Company in focus
ENVIROWALES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-14,977,611 GBP2024-01-01 ~ 2024-12-31
-13,907,796 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,332 GBP2024-01-01 ~ 2024-12-31
3,038 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,436,075 GBP2024-01-01 ~ 2024-12-31
627,013 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
890,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,436,075 GBP2024-01-01 ~ 2024-12-31
1,517,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,153,825 GBP2024-12-31
5,362,950 GBP2023-12-31
Debtors
26,309,864 GBP2024-12-31
24,338,220 GBP2023-12-31
Cash at bank and in hand
555,264 GBP2024-12-31
474,168 GBP2023-12-31
Current Assets
31,261,427 GBP2024-12-31
30,328,020 GBP2023-12-31
Net Current Assets/Liabilities
-13,068,703 GBP2024-12-31
-14,024,185 GBP2023-12-31
Total Assets Less Current Liabilities
-6,914,878 GBP2024-12-31
-8,661,235 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,610,284 GBP2024-12-31
Net Assets/Liabilities
-11,335,023 GBP2024-12-31
-9,898,948 GBP2023-12-31
Equity
Called up share capital
3,938,277 GBP2024-12-31
3,938,277 GBP2023-12-31
3,938,277 GBP2022-12-31
Retained earnings (accumulated losses)
-15,273,300 GBP2024-12-31
-13,837,225 GBP2023-12-31
-15,354,238 GBP2022-12-31
Equity
-11,335,023 GBP2024-12-31
-9,898,948 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,436,075 GBP2024-01-01 ~ 2024-12-31
1,517,013 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1752024-01-01 ~ 2024-12-31
1772023-01-01 ~ 2023-12-31
Wages/Salaries
5,470,222 GBP2024-01-01 ~ 2024-12-31
5,430,732 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,549 GBP2024-01-01 ~ 2024-12-31
259,818 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,371,471 GBP2024-01-01 ~ 2024-12-31
6,262,625 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
64,807 GBP2024-01-01 ~ 2024-12-31
240,346 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,894,957 GBP2024-12-31
26,782,316 GBP2023-12-31
Furniture and fittings
400,756 GBP2024-12-31
398,472 GBP2023-12-31
Motor vehicles
2,561,797 GBP2024-12-31
1,349,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,857,510 GBP2024-12-31
28,530,490 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-525,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-525,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,422,699 GBP2024-12-31
22,100,490 GBP2023-12-31
Furniture and fittings
383,264 GBP2024-12-31
369,055 GBP2023-12-31
Motor vehicles
897,722 GBP2024-12-31
697,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,703,685 GBP2024-12-31
23,167,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,322,209 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,209 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
542,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,878,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-342,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-342,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,472,258 GBP2024-12-31
4,681,826 GBP2023-12-31
Furniture and fittings
17,492 GBP2024-12-31
29,417 GBP2023-12-31
Motor vehicles
1,664,075 GBP2024-12-31
651,707 GBP2023-12-31
Finished Goods/Goods for Resale
1,333,894 GBP2024-12-31
1,221,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,145,989 GBP2024-12-31
1,829,012 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,708,997 GBP2024-12-31
16,870,315 GBP2023-12-31
Other Debtors
Current
2,141,460 GBP2024-12-31
1,378,318 GBP2023-12-31
Prepayments/Accrued Income
Current
709,151 GBP2024-12-31
656,308 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,705,597 GBP2024-12-31
20,733,953 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,945,326 GBP2024-12-31
1,944,464 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,127,431 GBP2024-12-31
424,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,508,882 GBP2024-12-31
8,436,220 GBP2023-12-31
Amounts owed to group undertakings
Current
23,563,870 GBP2024-12-31
23,897,499 GBP2023-12-31
Other Taxation & Social Security Payable
Current
990,288 GBP2024-12-31
947,872 GBP2023-12-31
Other Creditors
Current
5,223,352 GBP2024-12-31
7,629,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
970,981 GBP2024-12-31
1,072,398 GBP2023-12-31
Creditors
Current
44,330,130 GBP2024-12-31
44,352,205 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,110,284 GBP2024-12-31
427,852 GBP2023-12-31
Creditors
Non-current
3,610,284 GBP2024-12-31
427,852 GBP2023-12-31
Bank Borrowings
2,945,326 GBP2024-12-31
1,944,464 GBP2023-12-31
Total Borrowings
Current
2,945,326 GBP2024-12-31
1,944,464 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,127,431 GBP2024-12-31
424,671 GBP2023-12-31
Minimum gross finance lease payments owing
2,237,715 GBP2024-12-31
852,523 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
- Registered number 04296277
ENVIROWALES LIMITED
InfoFaulkner House, Victoria Street, St Albans, Herts AL1 3SEPRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.