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 7
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 2
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 3
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (18 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 4
    Barlow, Matthew David
    Strategy And Development Director born in May 1979
    Individual (8 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 6
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2022-02-07 ~ now
    OF - secretary → CIF 0
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Macauley, Clare
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2008-01-10
    OF - director → CIF 0
  • 2
    Walsh, John
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    2008-01-10 ~ 2022-02-07
    OF - director → CIF 0
    Walsh, John
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2022-02-07
    OF - secretary → CIF 0
  • 3
    Walsh, Michael
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2008-04-30 ~ 2022-02-07
    OF - director → CIF 0
  • 4
    Walsh, Edward
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2008-04-30
    OF - director → CIF 0
    Walsh, Edward
    Director
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2008-04-30
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - nominee-secretary → CIF 0
  • 6
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    2016-04-06 ~ 2021-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

A1 SERVICES (MANCHESTER) LIMITED

Previous names
CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
J WALSH & COMPANY LIMITED - 2005-02-04
PERONBEST LIMITED - 2004-03-01
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,897,876 GBP2018-08-31
2,677,276 GBP2017-08-31
Total Inventories
19,760 GBP2018-08-31
65,572 GBP2017-08-31
Debtors
3,521,302 GBP2018-08-31
2,971,894 GBP2017-08-31
Cash at bank and in hand
2,210,184 GBP2018-08-31
1,641,958 GBP2017-08-31
Current Assets
5,751,246 GBP2018-08-31
4,679,424 GBP2017-08-31
Net Current Assets/Liabilities
1,706,590 GBP2018-08-31
1,323,891 GBP2017-08-31
Total Assets Less Current Liabilities
4,604,466 GBP2018-08-31
4,001,167 GBP2017-08-31
Creditors
Non-current
-880,845 GBP2018-08-31
-1,028,643 GBP2017-08-31
Net Assets/Liabilities
3,557,031 GBP2018-08-31
2,792,884 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Retained earnings (accumulated losses)
3,557,029 GBP2018-08-31
2,792,882 GBP2017-08-31
Equity
3,557,031 GBP2018-08-31
2,792,884 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
836,781 GBP2018-08-31
698,881 GBP2017-08-31
Motor vehicles
3,211,827 GBP2018-08-31
2,621,038 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
4,048,608 GBP2018-08-31
3,319,919 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,089 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
-501,073 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals
-547,162 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,165 GBP2018-08-31
122,968 GBP2017-08-31
Motor vehicles
947,567 GBP2018-08-31
519,675 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,150,732 GBP2018-08-31
642,643 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,461 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
605,670 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702,131 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,264 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
-177,778 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,042 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
633,616 GBP2018-08-31
575,913 GBP2017-08-31
Motor vehicles
2,264,260 GBP2018-08-31
2,101,363 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
2,360,679 GBP2018-08-31
1,836,883 GBP2017-08-31
Other Debtors
Current
1,160,623 GBP2018-08-31
1,135,011 GBP2017-08-31
Trade Creditors/Trade Payables
Current
483,237 GBP2018-08-31
378,550 GBP2017-08-31
Amounts owed to group undertakings
Current
100 GBP2018-08-31
100 GBP2017-08-31
Corporation Tax Payable
221,916 GBP2018-08-31
197,782 GBP2017-08-31
Other Taxation & Social Security Payable
216,821 GBP2018-08-31
73,766 GBP2017-08-31
Other Creditors
Current
3,122,582 GBP2018-08-31
2,705,335 GBP2017-08-31
Non-current
880,845 GBP2018-08-31
1,028,643 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
  • A1 SERVICES (MANCHESTER) LIMITED
    Info
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    PERONBEST LIMITED - 2004-03-01
    Registered number 04962016
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2003-11-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.