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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 10
  • 1
    Pearson, Catriona Louise
    Individual (13 offsprings)
    Officer
    2005-10-14 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Executor Of The Estate Of C F M Henshaw
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gibson, Harry David
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Henshaw, Lisa
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ 2023-12-22
    OF - Director → CIF 0
    Henshaw, Lisa
    Individual (11 offsprings)
    Officer
    2009-10-15 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 5
    Upton, Kdward Albert
    Born in October 1938
    Individual (11 offsprings)
    Officer
    2005-10-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Brassey, Stacey Julie
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Henshaw, Lee, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Henshaw, Cyril Ford Middleton
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2021-01-03
    OF - Director → CIF 0
    Cyril Ford Middleton Henshaw
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AR CORPORATE SERVICES LTD
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (3 parents, 1431 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    SIENNAROME LIMITED
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 713 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

1ST CHOICE WASTE & METALS LIMITED

Period: 2005-10-14 ~ now
Company number: 05592770
Registered name
1ST CHOICE WASTE & METALS LIMITED - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,494,012 GBP2025-03-31
1,497,679 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,495,012 GBP2025-03-31
1,498,679 GBP2024-03-31
Debtors
1,575,590 GBP2025-03-31
1,618,724 GBP2024-03-31
Cash at bank and in hand
696 GBP2025-03-31
4,730 GBP2024-03-31
Current Assets
1,576,286 GBP2025-03-31
1,623,454 GBP2024-03-31
Creditors
Amounts falling due within one year
-738,023 GBP2025-03-31
-715,743 GBP2024-03-31
Net Current Assets/Liabilities
838,263 GBP2025-03-31
907,711 GBP2024-03-31
Total Assets Less Current Liabilities
2,333,275 GBP2025-03-31
2,406,390 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,332,175 GBP2025-03-31
2,405,290 GBP2024-03-31
Equity
2,333,275 GBP2025-03-31
2,406,390 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,494,012 GBP2025-03-31
1,494,012 GBP2024-03-31
Other
0 GBP2025-03-31
17,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,494,012 GBP2025-03-31
1,511,862 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-17,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-17,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
14,183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
14,183 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-14,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,494,012 GBP2025-03-31
1,494,012 GBP2024-03-31
Other
0 GBP2025-03-31
3,667 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,575,590 GBP2025-03-31
Current, Amounts falling due within one year
1,618,724 GBP2024-03-31
Trade Creditors/Trade Payables
Current
382 GBP2025-03-31
13,542 GBP2024-03-31
Amounts owed to group undertakings
Current
551,260 GBP2025-03-31
549,087 GBP2024-03-31
Other Creditors
Current
186,381 GBP2025-03-31
153,114 GBP2024-03-31
Creditors
Current
738,023 GBP2025-03-31
715,743 GBP2024-03-31

Related profiles found in government register
  • 1ST CHOICE WASTE & METALS LIMITED
    Info
    Registered number 05592770
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • 1ST CHOICE WASTE & METALS LIMITED
    S
    Registered number OC371750
    150, Moss Lane, Macclesfield, Cheshire, United Kingdom, SK11 7XF
    UK
    CIF 1
  • 1ST CHOICE WASTE & METALS LIMITED
    S
    Registered number 05592770
    140/150, Moss Lane, Macclesfield, England, SK11 7XF
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENSHAWS ENVIROCARE LIMITED
    - now 03727571
    MEXICOBUILD LIMITED - 1999-04-13
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HENSHAWS WASTE MANAGEMENT LLP
    OC371750
    140/150 Moss Lane, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2013-06-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.