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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.

Parent entities and officers 11
  • 1
    Mrs Clare Margaret Scannell
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berkely, Aidan Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Aidan Joseph Berkely
    Born in May 1977
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Berkely, Kevin Patrick
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (19 offsprings)
    2002-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Evans, Damian
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 5
    Berkely, Clare Margaret
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 6
    BALLA GROUP LTD
    14917595
    C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BALLA ESTATES LIMITED
    - now 12053250
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OLD COMPANY FORMATIONS LTD - now
    SBMC COMPANY FORMATIONS LIMITED
    - 2018-01-16 02909388
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2001-10-30 ~ 2002-02-01
    OF - Director → CIF 0
    2002-09-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 9
    S B M C COMPANY SECRETARIES LIMITED
    OLD COMPANY SECRETARIES LTD - now 02909389
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16 02909389
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2001-10-30 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 10
    TERRAIN PLANT (HOLDINGS) LIMITED
    02720576
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2018-09-26 ~ 2020-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    2020-07-03 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRISTOL & AVON GROUP LIMITED
    12420338
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REM49 LTD

Period: 2022-04-01 ~ now
Company number: 04313134
Registered names
REM49 LTD - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
421,685 GBP2020-12-31
478,095 GBP2019-12-31
Cash at bank and in hand
6,569 GBP2020-12-31
16,048 GBP2019-12-31
Current Assets
428,254 GBP2020-12-31
494,143 GBP2019-12-31
Net Current Assets/Liabilities
409,966 GBP2020-12-31
432,000 GBP2019-12-31
Net Assets/Liabilities
409,966 GBP2020-12-31
432,000 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
409,964 GBP2020-12-31
431,998 GBP2019-12-31
Equity
409,966 GBP2020-12-31
432,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,589 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
684 GBP2019-12-31
Other Debtors
Amounts falling due within one year
139,168 GBP2020-12-31
136,713 GBP2019-12-31
Debtors
Amounts falling due within one year
421,685 GBP2020-12-31
478,095 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,288 GBP2020-12-31
59,599 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,544 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-01-01 ~ 2020-12-31
2 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • REM49 LTD
    Info
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2022-04-01
    Registered number 04313134
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge GL12 8QW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.