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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 3
  • 1
    Williams, David Robert
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew Marshall
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
  • 3
    ENVIROPARKS (WALES) LIMITED
    icon of address1st Floor Offices, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -27,345,164 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Roberts, John William
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-12-02
    OF - Director → CIF 0
    Roberts, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-02
    OF - Secretary → CIF 0
  • 3
    Atkinson, Edward Tom
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 4
    Corne, Stephen
    Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 6
    Davies, Geoffrey Walter
    Company Director born in August 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2013-04-24
    OF - Director → CIF 0
    Davies, Geoffrey Walter
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Ings, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 8
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 10
    Oakes, Andrew John Bedford
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIROPARKS (HIRWAUN) LIMITED

Previous names
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
1,744,273 GBP2024-03-31
1,744,273 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
Current Assets
1,744,279 GBP2024-03-31
1,744,273 GBP2023-03-31
Creditors
Current
6,447,861 GBP2024-03-31
6,447,775 GBP2023-03-31
Net Current Assets/Liabilities
-4,703,582 GBP2024-03-31
-4,703,502 GBP2023-03-31
Total Assets Less Current Liabilities
-4,703,581 GBP2024-03-31
-4,703,501 GBP2023-03-31
Creditors
Non-current
196,449 GBP2024-03-31
196,449 GBP2023-03-31
Net Assets/Liabilities
-4,900,030 GBP2024-03-31
-4,899,950 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-5,382,144 GBP2024-03-31
-5,382,064 GBP2023-03-31
Equity
-4,900,030 GBP2024-03-31
-4,899,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,470 GBP2023-03-31
Computers
4,708 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,178 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,470 GBP2023-04-01 ~ 2024-03-31
Computers
-4,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-12,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,470 GBP2023-03-31
Computers
4,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,178 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,470 GBP2023-04-01 ~ 2024-03-31
Computers
-4,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,178 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Other Creditors
Current
30,006 GBP2024-03-31
30,006 GBP2023-03-31

Related profiles found in government register
  • ENVIROPARKS (HIRWAUN) LIMITED
    Info
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-10-15
    Registered number 05641261
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ENVIROPARKS (HIRWAUN) LIMITED
    S
    Registered number 05641261
    icon of address1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECKLOE 327 LIMITED - 2007-09-25
    BAF FIVE LIMITED - 2012-03-29
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,288,947 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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