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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.

Parent entities and officers
Active 4
  • 1
    Lavelle, Peter
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Richard Allan
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Varnsverry, Peter Spencer
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-28 ~ now
    OF - Director → CIF 0
  • 4
    WASTE2 ENVIRONMENTAL SYSTEMS LIMITED
    icon of addressThree Gables, Corner Hall, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,644,789 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Richard Allan Briggs
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Daly, Anthony James
    Financial Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Horrey, Stephen Edward
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Harland, Richard Robert
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Burgess, Gillian
    Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Mr Peter Spencer Varnsverry
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-28 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bush, Lee Frazer
    Waste Management born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-01-29
    OF - Director → CIF 0
    Bush, Lee Frazer
    Renewable Energy born in May 1981
    Individual (4 offsprings)
    icon of calendar 2019-09-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Burgess, Gary Paul
    Manager born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2023-02-01
    OF - Director → CIF 0
    Burgess, Gary Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2017-09-15
    OF - Secretary → CIF 0
    Mr Gary Paul Burgess
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-09-16
    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
parent relation
Company in focus

GEGAN SOLUTIONS LIMITED

Previous names
FRESTO VENDING LTD - 2017-08-31
FIR ENGINEERING LTD - 2017-01-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
176,450 GBP2020-12-31
Fixed Assets - Investments
149,999 GBP2020-12-31
Fixed Assets
326,449 GBP2020-12-31
Debtors
40,849 GBP2020-12-31
Cash at bank and in hand
213,999 GBP2020-12-31
75 GBP2019-12-31
Current Assets
254,848 GBP2020-12-31
75 GBP2019-12-31
Creditors
Current
71,278 GBP2020-12-31
317,594 GBP2019-12-31
Net Current Assets/Liabilities
183,570 GBP2020-12-31
-317,519 GBP2019-12-31
Total Assets Less Current Liabilities
510,019 GBP2020-12-31
-317,519 GBP2019-12-31
Creditors
Non-current
365,144 GBP2020-12-31
Net Assets/Liabilities
144,875 GBP2020-12-31
-317,519 GBP2019-12-31
Equity
Called up share capital
1,429 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
499,571 GBP2020-12-31
Retained earnings (accumulated losses)
-356,125 GBP2020-12-31
-318,519 GBP2019-12-31
Equity
144,875 GBP2020-12-31
-317,519 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
176,450 GBP2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
176,450 GBP2020-12-31
Other Investments Other Than Loans
Additions to investments
149,999 GBP2020-12-31
Cost valuation
149,999 GBP2020-12-31
Other Investments Other Than Loans
149,999 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
40,849 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,375 GBP2020-12-31
Trade Creditors/Trade Payables
Current
67,185 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,463 GBP2020-12-31
Other Creditors
Current
255 GBP2020-12-31
317,594 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
47,625 GBP2020-12-31
Other Creditors
Non-current
317,519 GBP2020-12-31

Related profiles found in government register
  • GEGAN SOLUTIONS LIMITED
    Info
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-08-31
    Registered number 05546759
    icon of addressC/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-17
    CIF 0
  • GEGAN SOLUTIONS LIMITED
    S
    Registered number 05546759
    icon of address22-24, Harborough Road, Northampton, England, NN2 7AZ
    Limited Company in Companies House, England Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    icon of addressInternational House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-03-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.