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
Jones, David Gareth Lloyd
Born in December 1961Individual (5 offsprings)Officer
2002-08-19 ~ nowOF - Director → CIF 0 - 2
Noar, Stephen John
Born in July 1947Individual (2 offsprings)Officer 2002-08-19 ~ nowOF - Director → CIF 0 - 3
Mcguinness, Alan
Born in April 1981Individual (9 offsprings)Officer 2011-11-30 ~ nowOF - Director → CIF 0 - 4
Clark, Timothy Keats Urling
Born in April 1971Individual (4 offsprings)Officer 2019-07-05 ~ nowOF - Director → CIF 0Clark, Timothy Keats Urling
Individual (4 offsprings)Officer 2019-07-05 ~ nowOF - Secretary → CIF 0 - 5
Last, Richard
Born in July 1957Individual (50 offsprings)Officer 2006-12-08 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Bennett, James Ogilvy John
Director born in October 1966Individual (1 offspring)Officer 2004-02-12 ~ 2008-09-17OF - Director → CIF 0Bennett, James Ogilvy John
Individual (1 offspring)Officer 2003-10-23 ~ 2005-12-20OF - Secretary → CIF 0 2007-12-11 ~ 2008-04-28OF - Secretary → CIF 0 - 2
Scarrott, Richard James
Finance Director born in June 1968IndividualOfficer 2008-04-28 ~ 2019-07-05OF - Director → CIF 0Scarrott, Richard James
Finance DirectorIndividualOfficer 2008-04-28 ~ 2019-07-05OF - Secretary → CIF 0 - 3
Wates, James Garwood Michael
Builder/Developer born in April 1960Individual (11 offsprings)Officer 2002-08-19 ~ 2003-03-19OF - Director → CIF 0 - 4
Barber, Lisa Estelle
Head Of Marketing born in April 1973IndividualOfficer 2009-08-01 ~ 2012-06-29OF - Director → CIF 0 - 5
Bewes, Nicholas Cecil John
Director born in April 1967Individual (43 offsprings)Officer 2005-06-01 ~ 2007-01-29OF - Director → CIF 0 - 6
Judd, James Grant
Building Contractor born in April 1967Individual (5 offsprings)Officer 2002-08-19 ~ 2006-06-27OF - Director → CIF 0 - 7
Helson, Joanne Marie
Director born in April 1965Individual (1 offspring)Officer 2011-11-30 ~ 2024-10-31OF - Director → CIF 0 - 8
Coe, Robin Francis
Individual (4 offsprings)Officer 2005-12-20 ~ 2007-12-11OF - Secretary → CIF 0 - 9
Wallner, Edgar
Retired President born in January 1937Individual (3 offsprings)Officer 2007-02-22 ~ 2017-02-07OF - Director → CIF 0 - 10COURTRENT LTD
8 Church Street, Wimborne, DorsetActive Corporate (1 parent)Equity (Company account)15 GBP2025-03-31Officer2002-04-17 ~ 2002-08-19PE - Director → CIF 0 - 1125 St Thomas Street, Winchester, HampshireActive Corporate (6 parents, 92 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-09-10 ~ 2003-10-23PE - Secretary → CIF 0
- 128 Church Street, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2002-04-17 ~ 2002-09-10PE - Secretary → CIF 0
Company in focus
WASTE MANAGEMENT SYSTEMS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-13,824,602 GBP2024-01-01 ~ 2024-12-31
-14,364,747 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,521,000 GBP2024-01-01 ~ 2024-12-31
-4,854,594 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-256,128 GBP2024-01-01 ~ 2024-12-31
591,417 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-256,128 GBP2024-01-01 ~ 2024-12-31
591,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
990,287 GBP2024-12-31
1,214,407 GBP2023-12-31
Debtors
2,895,504 GBP2024-12-31
2,680,491 GBP2023-12-31
Cash at bank and in hand
244,244 GBP2024-12-31
1,115,252 GBP2023-12-31
Current Assets
3,271,763 GBP2024-12-31
3,898,222 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,264,477 GBP2023-12-31
Net Current Assets/Liabilities
-6,545,661 GBP2024-12-31
633,745 GBP2023-12-31
Total Assets Less Current Liabilities
-5,555,374 GBP2024-12-31
1,848,152 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,294,090 GBP2023-12-31
Net Assets/Liabilities
-5,702,066 GBP2024-12-31
-5,445,938 GBP2023-12-31
Equity
Called up share capital
5,242,808 GBP2024-12-31
5,242,808 GBP2023-12-31
5,242,440 GBP2022-12-31
Share premium
10,464,884 GBP2024-12-31
10,464,884 GBP2023-12-31
10,464,884 GBP2022-12-31
Retained earnings (accumulated losses)
-21,409,758 GBP2024-12-31
-21,153,630 GBP2023-12-31
-21,745,047 GBP2022-12-31
Equity
-5,702,066 GBP2024-12-31
-5,445,938 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-256,128 GBP2024-01-01 ~ 2024-12-31
591,417 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
368 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
368 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,900 GBP2024-01-01 ~ 2024-12-31
23,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,357 GBP2024-01-01 ~ 2024-12-31
83,978 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,629,133 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
575,911 GBP2024-01-01 ~ 2024-12-31
798,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,138 GBP2024-12-31
8,138 GBP2023-12-31
Furniture and fittings
1,429,833 GBP2024-12-31
1,453,350 GBP2023-12-31
Motor vehicles
1,209,959 GBP2024-12-31
1,273,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,781,552 GBP2024-12-31
2,867,431 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-140,981 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-299,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-440,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,045 GBP2024-12-31
7,998 GBP2023-12-31
Furniture and fittings
1,136,453 GBP2024-12-31
1,149,354 GBP2023-12-31
Motor vehicles
600,909 GBP2024-12-31
478,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,791,265 GBP2024-12-31
1,653,024 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,641 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
125,458 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
205,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359,866 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
-138,359 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-83,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-221,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
93 GBP2024-12-31
140 GBP2023-12-31
Furniture and fittings
293,380 GBP2024-12-31
303,996 GBP2023-12-31
Motor vehicles
609,050 GBP2024-12-31
794,816 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
115,455 GBP2023-12-31
Finished Goods/Goods for Resale
132,015 GBP2024-12-31
102,479 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,878,323 GBP2024-12-31
1,722,115 GBP2023-12-31
Other Debtors
Current
333,049 GBP2024-12-31
270,541 GBP2023-12-31
Prepayments/Accrued Income
Current
684,132 GBP2024-12-31
687,835 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,895,504 GBP2024-12-31
Current, Amounts falling due within one year
2,680,491 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
115,944 GBP2024-12-31
132,138 GBP2023-12-31
Other Remaining Borrowings
Current
5,358,803 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,891,935 GBP2024-12-31
1,638,144 GBP2023-12-31
Other Taxation & Social Security Payable
Current
408,678 GBP2024-12-31
487,753 GBP2023-12-31
Other Creditors
Current
1,248,731 GBP2024-12-31
102,636 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
793,333 GBP2024-12-31
903,806 GBP2023-12-31
Creditors
Current
9,817,424 GBP2024-12-31
3,264,477 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
146,692 GBP2024-12-31
262,635 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
6,117,605 GBP2023-12-31
Creditors
Non-current
146,692 GBP2024-12-31
7,294,090 GBP2023-12-31
Total Borrowings
Current
5,358,803 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
6,117,605 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
115,944 GBP2024-12-31
132,138 GBP2023-12-31
Minimum gross finance lease payments owing
262,636 GBP2024-12-31
394,773 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,280,322 GBP2024-12-31
1,206,742 GBP2023-12-31
Between two and five year
3,029,428 GBP2024-12-31
3,081,410 GBP2023-12-31
More than five year
11,697 GBP2024-12-31
11,736 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,321,447 GBP2024-12-31
4,299,888 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,074,682 shares2024-12-31
38,074,682 shares2023-12-31
Par Value of Share
Class 2 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,299,374 shares2024-12-31
28,299,374 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,037,091 shares2024-12-31
2,037,091 shares2023-12-31
Equity
Called up share capital
5,242,808 GBP2024-12-31
5,242,808 GBP2023-12-31
- Registered number 04418836
WASTE MANAGEMENT SYSTEMS LIMITED
Info1000 Lakeside North Harbour, Portsmouth PO6 3ENPRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 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.