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 5
  • 1
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Alan
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Gareth Lloyd
    Advertising born in December 1961
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Timothy Keats Urling
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Noar, Stephen John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bewes, Nicholas Cecil John
    Director born in April 1967
    Individual (44 offsprings)
    Officer
    2005-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Barber, Lisa Estelle
    Head Of Marketing born in April 1973
    Individual
    Officer
    2009-08-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Helson, Joanne Marie
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Wates, James Garwood Michael
    Builder/Developer born in April 1960
    Individual (12 offsprings)
    Officer
    2002-08-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    Bennett, James Ogilvy John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2008-09-17
    OF - Director → CIF 0
    Bennett, James Ogilvy John
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-12-20
    OF - Secretary → CIF 0
    2007-12-11 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 6
    Judd, James Grant
    Building Contractor born in April 1967
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Coe, Robin Francis
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 8
    Scarrott, Richard James
    Finance Director born in June 1968
    Individual
    Officer
    2008-04-28 ~ 2019-07-05
    OF - Director → CIF 0
    Scarrott, Richard James
    Finance Director
    Individual
    Officer
    2008-04-28 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 9
    Wallner, Edgar
    Retired President born in January 1937
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-10 ~ 2003-10-23
    PE - Secretary → CIF 0
  • 11
    8 Church Street, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2002-09-10
    PE - Secretary → CIF 0
  • 12
    8 Church Street, Wimborne, Dorset
    Corporate
    Officer
    2002-04-17 ~ 2002-08-19
    PE - Director → CIF 0
parent relation
Company in focus

WASTE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
19,807,278 GBP2022-01-01 ~ 2022-12-31
19,719,179 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-14,318,849 GBP2022-01-01 ~ 2022-12-31
-13,195,336 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
5,488,429 GBP2022-01-01 ~ 2022-12-31
6,523,843 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,106,860 GBP2022-01-01 ~ 2022-12-31
-5,024,262 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
381,569 GBP2022-01-01 ~ 2022-12-31
1,619,312 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2022-01-01 ~ 2022-12-31
99 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-157,267 GBP2022-01-01 ~ 2022-12-31
1,032,411 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-157,267 GBP2022-01-01 ~ 2022-12-31
1,032,411 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
595,833 GBP2022-12-31
600,994 GBP2021-12-31
Total Inventories
126,028 GBP2022-12-31
106,411 GBP2021-12-31
Debtors
3,333,567 GBP2022-12-31
2,537,710 GBP2021-12-31
Cash at bank and in hand
231,339 GBP2022-12-31
823,722 GBP2021-12-31
Current Assets
3,690,934 GBP2022-12-31
3,467,843 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,496,345 GBP2022-12-31
-3,464,477 GBP2021-12-31
Net Current Assets/Liabilities
194,589 GBP2022-12-31
3,366 GBP2021-12-31
Total Assets Less Current Liabilities
790,422 GBP2022-12-31
604,360 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,828,145 GBP2022-12-31
-6,484,816 GBP2021-12-31
Net Assets/Liabilities
-6,037,723 GBP2022-12-31
-5,880,456 GBP2021-12-31
Equity
Called up share capital
5,242,440 GBP2022-12-31
5,242,440 GBP2021-12-31
5,240,487 GBP2020-12-31
Share premium
10,464,884 GBP2022-12-31
10,464,884 GBP2021-12-31
10,464,884 GBP2020-12-31
Retained earnings (accumulated losses)
-21,745,047 GBP2022-12-31
-21,587,780 GBP2021-12-31
-22,620,191 GBP2020-12-31
Equity
-6,037,723 GBP2022-12-31
-5,880,456 GBP2021-12-31
-6,914,820 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-157,267 GBP2022-01-01 ~ 2022-12-31
1,032,411 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,953 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,953 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
22,525 GBP2022-01-01 ~ 2022-12-31
17,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1202022-01-01 ~ 2022-12-31
1192021-01-01 ~ 2021-12-31
Social Security Costs
481,282 GBP2022-01-01 ~ 2022-12-31
457,631 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,521 GBP2022-01-01 ~ 2022-12-31
165,060 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
614,207 GBP2022-01-01 ~ 2022-12-31
821,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
107,654 GBP2022-12-31
107,654 GBP2021-12-31
Plant and equipment
48,549 GBP2022-12-31
48,549 GBP2021-12-31
Furniture and fittings
1,310,599 GBP2022-12-31
1,235,896 GBP2021-12-31
Motor vehicles
797,056 GBP2022-12-31
780,971 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,263,858 GBP2022-12-31
2,173,070 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,931 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-137,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-139,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
106,297 GBP2022-12-31
103,058 GBP2021-12-31
Plant and equipment
46,028 GBP2022-12-31
44,787 GBP2021-12-31
Furniture and fittings
1,074,270 GBP2022-12-31
977,293 GBP2021-12-31
Motor vehicles
441,430 GBP2022-12-31
446,938 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,668,025 GBP2022-12-31
1,572,076 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,239 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
1,241 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
97,932 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
130,959 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,371 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-955 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-136,467 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,422 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,357 GBP2022-12-31
4,596 GBP2021-12-31
Plant and equipment
2,521 GBP2022-12-31
3,762 GBP2021-12-31
Furniture and fittings
236,329 GBP2022-12-31
258,603 GBP2021-12-31
Motor vehicles
355,626 GBP2022-12-31
334,033 GBP2021-12-31
Finished Goods/Goods for Resale
126,028 GBP2022-12-31
106,411 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,242,939 GBP2022-12-31
1,575,142 GBP2021-12-31
Other Debtors
Current
353,756 GBP2022-12-31
385,332 GBP2021-12-31
Prepayments/Accrued Income
Current
736,872 GBP2022-12-31
577,236 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,333,567 GBP2022-12-31
2,537,710 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
30,619 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
62,866 GBP2022-12-31
69,623 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,801,419 GBP2022-12-31
1,381,313 GBP2021-12-31
Other Taxation & Social Security Payable
Current
456,880 GBP2022-12-31
460,974 GBP2021-12-31
Other Creditors
Current
103,739 GBP2022-12-31
243,208 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,040,822 GBP2022-12-31
1,309,359 GBP2021-12-31
Creditors
Current
3,496,345 GBP2022-12-31
3,464,477 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
110,392 GBP2022-12-31
54,255 GBP2021-12-31
Other Remaining Borrowings
Non-current
6,117,605 GBP2022-12-31
6,117,605 GBP2021-12-31
Creditors
Non-current
6,828,145 GBP2022-12-31
6,484,816 GBP2021-12-31
Bank Overdrafts
30,619 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
6,148,224 GBP2022-12-31
6,117,605 GBP2021-12-31
Current
30,619 GBP2022-12-31
0 GBP2021-12-31
Non-current
6,117,605 GBP2022-12-31
6,117,605 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
62,866 GBP2022-12-31
69,623 GBP2021-12-31
Minimum gross finance lease payments owing
123,878 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,173,169 GBP2022-12-31
1,056,635 GBP2021-12-31
Between two and five year
2,576,471 GBP2022-12-31
2,353,639 GBP2021-12-31
More than five year
91,941 GBP2022-12-31
121,170 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,841,581 GBP2022-12-31
3,531,444 GBP2021-12-31
Equity
Called up share capital
5,242,440 GBP2022-12-31
5,242,440 GBP2021-12-31
  • WASTE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 04418836
    1000 Lakeside North Harbour, Portsmouth PO6 3EN
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.