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
    Lyon, Stephen Geoffrey
    Chief Financial Officer born in September 1966
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
  • 2
    Share, Adam
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 3
    Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ 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 11
  • 1
    James, Aron Lee
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ 2018-12-17
    OF - director → CIF 0
    Mr Aron Lee James
    Born in January 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Andrew John
    Director born in January 1965
    Individual
    Officer
    2009-06-01 ~ 2018-12-17
    OF - director → CIF 0
  • 3
    Gatcliffe, Paul Simon
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2018-12-17
    OF - director → CIF 0
  • 4
    James, Victoria
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2018-12-17
    OF - director → CIF 0
    Mrs Victoria James
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fenton, Robert Edward
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2018-12-17
    OF - director → CIF 0
    Fenton, Robert Edward
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ 2018-12-17
    OF - secretary → CIF 0
  • 6
    Wise, Graham Edward
    Director born in May 1960
    Individual
    Officer
    2013-10-31 ~ 2018-12-17
    OF - director → CIF 0
  • 7
    Clapperton, Alan
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-12-17 ~ 2022-03-01
    OF - director → CIF 0
  • 8
    Jones, Martin
    Individual (10 offsprings)
    Officer
    2004-04-16 ~ 2015-10-28
    OF - secretary → CIF 0
  • 9
    Clarke, Trevor
    Director born in June 1966
    Individual
    Officer
    2013-10-31 ~ 2018-12-17
    OF - director → CIF 0
  • 10
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    PE - nominee-director → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL RESOURCE GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3,200 GBP2021-12-31
3,200 GBP2020-12-31
Debtors
138,325 GBP2021-12-31
138,325 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-797,239 GBP2021-12-31
-797,239 GBP2020-12-31
Net Current Assets/Liabilities
-658,914 GBP2021-12-31
-658,914 GBP2020-12-31
Total Assets Less Current Liabilities
-655,714 GBP2021-12-31
-655,714 GBP2020-12-31
Equity
Called up share capital
1,539 GBP2021-12-31
1,539 GBP2020-12-31
Retained earnings (accumulated losses)
-657,253 GBP2021-12-31
-657,253 GBP2020-12-31
Equity
-655,714 GBP2021-12-31
-655,714 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
3,200 GBP2021-12-31
3,200 GBP2020-12-31
Amounts Owed By Related Parties
138,325 GBP2021-12-31
Current
138,325 GBP2020-12-31
Amounts owed to group undertakings
Current
797,239 GBP2021-12-31
797,239 GBP2020-12-31
Related profiles found in government register
  • ENVIRONMENTAL RESOURCE GROUP LIMITED
    Info
    Registered number 05103488
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF
    Private Limited Company incorporated on 2004-04-16 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ENVIRONMENTAL RESOURCE GROUP LIMITED
    S
    Registered number 05103488
    Alchemy House, Coppice Side Industrial Park, Brownhills, West Midlands, United Kingdom, WS8 7EU
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CHECKBLEND LIMITED - 2011-10-12
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordsahire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED - 2010-11-09
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CHEMCLEAR INDUSTRIAL SERVICES LIMITED - 2015-03-27
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CHEMTECH WASTE LIMITED - 2012-05-03
    Alchemy House Collier Close, Coppice Side Industrial Park, Brownhills, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EXCEL WASTE SOLUTIONS LIMITED - 2016-12-23
    EXCEL WASTE LIMITED - 2004-08-02
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    THIRTEEN GATES LIMITED - 1989-10-31
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    THE LAMP RECYCLING COMPANY LIMITED - 2014-04-07
    Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    CHEMTECH WASTE MANAGEMENT LTD. - 2020-09-01
    THE JONARO CORPORATION LIMITED - 1997-06-06
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,062,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    FACILITIES DOTCOM LIMITED - 2010-07-01
    Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,686 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    HAZCHEM WASTE DISPOSAL LIMITED - 2014-04-07
    Alchemy House Collier Close, Coppice Side Industrial Park, Brownhills, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.