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 3
  • 1
    Morris, Lesley
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Mark Anthony
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    GW 4135 LIMITED - 2003-08-14
    C/o Coleman & Company Limited, Shady Lane, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,780,079 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Howard, James Michael
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Rehse, Heiko
    Civil Engineer born in September 1964
    Individual
    Officer
    2012-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Kuhn, Peter Eberhard
    Director born in February 1957
    Individual
    Officer
    2002-07-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 4
    Lees, Michael Edward
    Director born in March 1958
    Individual
    Officer
    2002-07-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 5
    Horsburgh, Peter Ross
    Director born in March 1947
    Individual
    Officer
    2002-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Gravenor, Stewart Peter
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Oestreicher, Rainer
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Hilpert, Andreas Michael
    Manging Director Of Bilfinger born in February 1969
    Individual
    Officer
    2005-07-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Veenhues, Frank
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2010-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Haskayne, David Albert
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-06-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Coleman, David John
    Company Director born in February 1947
    Individual
    Officer
    2013-06-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Garner, Malcolm Robert
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2019-01-15
    OF - Director → CIF 0
  • 13
    Cartwright, James Edward Fieldend
    Civil Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-01 ~ 2003-05-27
    PE - Secretary → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-05-27 ~ 2014-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COLEMAN REMEDIATION SERVICES LIMITED

Previous names
ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
218,017 GBP2024-04-30
963 GBP2023-04-30
Cash at bank and in hand
54,147 GBP2024-04-30
116,535 GBP2023-04-30
Current Assets
272,164 GBP2024-04-30
117,498 GBP2023-04-30
Creditors
Current
131,725 GBP2024-04-30
750 GBP2023-04-30
Net Current Assets/Liabilities
140,439 GBP2024-04-30
116,748 GBP2023-04-30
Total Assets Less Current Liabilities
140,439 GBP2024-04-30
116,748 GBP2023-04-30
Creditors
Non-current
1,836,171 GBP2024-04-30
2,013,583 GBP2023-04-30
Net Assets/Liabilities
-1,695,732 GBP2024-04-30
-1,896,835 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,795,732 GBP2024-04-30
-1,996,835 GBP2023-04-30
Equity
-1,695,732 GBP2024-04-30
-1,896,835 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,878 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,878 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
218,017 GBP2024-04-30
963 GBP2023-04-30
Trade Creditors/Trade Payables
Current
124,825 GBP2024-04-30
Corporation Tax Payable
Current
1,900 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-04-30
750 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,586,171 GBP2024-04-30
1,763,583 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-04-30
Class 2 ordinary share
25,000 shares2024-04-30
  • COLEMAN REMEDIATION SERVICES LIMITED
    Info
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
    Registered number 04474288
    Shady Lane, Great Barr, Birmingham B44 9ER
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.