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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 14
  • 1
    Williams, Andrew Marshall
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Zant-boer, Ian
    Individual (390 offsprings)
    Officer
    2011-06-20 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Emary, Simon Paul
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2012-12-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 4
    Roberts, John William
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2005-12-02 ~ 2006-12-02
    OF - Director → CIF 0
    Roberts, John William
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-12-02
    OF - Secretary → CIF 0
  • 5
    Hewitt, Michael Roger
    Born in February 1942
    Individual (60 offsprings)
    Officer
    2011-07-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Ings, Richard John
    Individual (24 offsprings)
    Officer
    2008-10-24 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 7
    Corne, Stephen
    Born in November 1951
    Individual (54 offsprings)
    Officer
    2014-09-10 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Oakes, Andrew John Bedford
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 9
    Williams, David Robert
    Born in October 1960
    Individual (135 offsprings)
    Officer
    2007-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Edward Tom
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 11
    Davies, Geoffrey Walter
    Born in August 1943
    Individual (17 offsprings)
    Officer
    2005-12-02 ~ 2013-04-24
    OF - Director → CIF 0
    Davies, Geoffrey Walter
    Individual (17 offsprings)
    Officer
    2006-12-02 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 13
    ENVIROPARKS (WALES) LIMITED 07034699
    1st Floor Offices, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIROPARKS (HIRWAUN) LIMITED

Period: 2007-11-30 ~ now
Company number: 05641261
Registered names
ENVIROPARKS (HIRWAUN) LIMITED - now
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
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-11-30
    Registered number 05641261
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ENVIROPARKS (HIRWAUN) LIMITED
    S
    Registered number 05641261
    1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    - now 06026061
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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