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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
    Evans, Damian
    Individual (58 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → 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
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OLD COMPANY FORMATIONS LTD - now
    SBMC COMPANY FORMATIONS LIMITED
    - 2018-01-16 02909388
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (4 parents, 37 offsprings)
    Officer
    2001-10-30 ~ 2002-02-01
    OF - Director → CIF 0
    2002-09-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    OLD COMPANY SECRETARIES LTD - now 02909389
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16 02909389
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2001-10-30 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 11
    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
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
Debtors
Current
163,995 GBP2024-12-31
392,150 GBP2023-12-31
Cash at bank and in hand
53 GBP2024-12-31
107,291 GBP2023-12-31
Net Assets/Liabilities
110,566 GBP2024-12-31
477,238 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
110,564 GBP2024-12-31
477,236 GBP2023-12-31
Equity
110,566 GBP2024-12-31
477,238 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed by directors
Current
122,613 GBP2024-12-31
102,146 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,382 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
82 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-12-31
3,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • 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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.