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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cooper, Stephen Charles
    Chartered Builder born in November 1951
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-06-01
    OF - Director → CIF 0
    Cooper, Stephen Charles
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Walters, Iolo Aled
    Solicitor born in August 1973
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 3
    Kidman, David James
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 4
    Holland, John
    Professional Engineer born in May 1956
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Mrs Jacqueline Ann Preece
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
  • 6
    Pinchin, Donald John
    Material Scientist born in November 1948
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Preece, Michael Gwyn William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Michael Gwyn William Preece
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHH ENVIRONMENTAL (UK) LIMITED

Period: 2004-06-07 ~ now
Company number: 05146856
Registered name
PHH ENVIRONMENTAL (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,450 GBP2024-12-31
62,758 GBP2023-12-31
Fixed Assets
43,450 GBP2024-12-31
62,758 GBP2023-12-31
Debtors
203,342 GBP2024-12-31
173,732 GBP2023-12-31
Cash at bank and in hand
75,368 GBP2024-12-31
129,667 GBP2023-12-31
Current Assets
278,710 GBP2024-12-31
303,399 GBP2023-12-31
Creditors
-174,926 GBP2024-12-31
-145,838 GBP2023-12-31
Net Current Assets/Liabilities
103,784 GBP2024-12-31
157,561 GBP2023-12-31
Total Assets Less Current Liabilities
147,234 GBP2024-12-31
220,319 GBP2023-12-31
Net Assets/Liabilities
2,375 GBP2024-12-31
15,748 GBP2023-12-31
Equity
Called up share capital
1,516 GBP2024-12-31
1,516 GBP2023-12-31
Retained earnings (accumulated losses)
859 GBP2024-12-31
14,232 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,501 GBP2024-12-31
36,501 GBP2023-12-31
Motor vehicles
85,330 GBP2024-12-31
85,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
121,831 GBP2024-12-31
121,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,214 GBP2024-12-31
34,365 GBP2023-12-31
Motor vehicles
42,167 GBP2024-12-31
24,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,381 GBP2024-12-31
59,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,849 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
287 GBP2024-12-31
2,136 GBP2023-12-31
Motor vehicles
43,163 GBP2024-12-31
60,622 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,835 GBP2024-12-31
98,061 GBP2023-12-31
Prepayments/Accrued Income
Current
7,112 GBP2024-12-31
Other Debtors
Current
79,528 GBP2024-12-31
75,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,867 GBP2024-12-31
672 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,987 GBP2024-12-31
11,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,242 GBP2024-12-31
51,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,448 GBP2024-12-31
49,000 GBP2023-12-31
Corporation Tax Payable
Current
16,289 GBP2024-12-31
Amount of value-added tax that is payable
Current
40,402 GBP2024-12-31
29,373 GBP2023-12-31
Other Creditors
Current
7,558 GBP2024-12-31
3,871 GBP2023-12-31
Creditors
Current
174,926 GBP2024-12-31
145,838 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,865 GBP2024-12-31
51,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
107,500 GBP2024-12-31
146,500 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,987 GBP2024-12-31
11,592 GBP2023-12-31
Between one and five year
31,865 GBP2024-12-31
51,852 GBP2023-12-31
Minimum gross finance lease payments owing
51,852 GBP2024-12-31
63,444 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
51,852 GBP2024-12-31
63,444 GBP2023-12-31
  • PHH ENVIRONMENTAL (UK) LIMITED
    Info
    Registered number 05146856
    F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre, Cardiff CF24 5FA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.