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 4
  • 1
    Berkely, Clare Margaret
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Berkely, Aidan Joseph
    Transport Contractor born in May 1977
    Individual (13 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (12 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Evans, Damian
    Individual (26 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 2
    Mrs Clare Margaret Scannell
    Born in June 1975
    Individual (3 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
  • 3
    Mr Aidan Joseph Berkely
    Born in May 1977
    Individual (13 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
  • 4
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    OLD COMPANY SECRETARIES LTD - now
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2001-10-30 ~ 2019-09-19
    PE - Secretary → CIF 0
  • 6
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OLD COMPANY FORMATIONS LTD - now
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2002-02-01
    PE - Director → CIF 0
    2002-09-25 ~ 2004-03-23
    PE - Director → CIF 0
  • 9
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,718,163 GBP2020-12-31
    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

Previous names
BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
BRISTOL AND AVON WASTE LIMITED - 2004-12-24
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
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 - 2004-12-24
    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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.