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
    Henderson, Grahame
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, Brian
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Damien
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    BAGNALL & MORRIS (WASTE SERVICES) LTD - now
    MUNICIPAL FLEET MANAGEMENT LIMITED - 1999-04-08
    SKYGRAZER LIMITED - 1998-01-13
    Iris House, Dock Road South, Bromborough, Wirral, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gratton, Claire
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Curtis, Neil
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Slater, Lindsay Jane
    Director born in May 1970
    Individual
    Officer
    2018-01-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Ashall, Michael
    Director born in September 1966
    Individual
    Officer
    2018-12-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Gratton, Paul
    Waste Broker born in May 1972
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Paul Gratton
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
    Slater, Jonathan Glenn
    Waste Broker born in May 1967
    Individual
    Officer
    2006-06-14 ~ 2018-12-21
    OF - Director → CIF 0
    Slater, Jonathan
    Waste Broker
    Individual
    Officer
    2006-06-14 ~ 2017-07-20
    OF - Secretary → CIF 0
    Mr Jonathan Glenn Slater
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP MANAGED WASTE SOLUTIONS LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Debtors
5,872 GBP2021-06-30
710,431 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
95,280 GBP2020-06-30
Current Assets
5,872 GBP2021-06-30
805,711 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-21 GBP2021-06-30
-71,385 GBP2020-06-30
Net Current Assets/Liabilities
5,851 GBP2021-06-30
734,326 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
5,751 GBP2021-06-30
734,226 GBP2020-06-30
712,144 GBP2019-06-30
Equity
5,851 GBP2021-06-30
734,326 GBP2020-06-30
712,244 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
7,535 GBP2020-07-01 ~ 2021-06-30
22,082 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
7,535 GBP2020-07-01 ~ 2021-06-30
22,082 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-736,010 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Amounts Owed By Related Parties
100 GBP2021-06-30
Current
704,337 GBP2020-06-30
Other Debtors
Amounts falling due within one year
5,772 GBP2021-06-30
6,094 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
5,872 GBP2021-06-30
710,431 GBP2020-06-30
Corporation Tax Payable
Current
21 GBP2021-06-30
71,385 GBP2020-06-30

  • ONE STOP MANAGED WASTE SOLUTIONS LIMITED
    Info
    Registered number 05845972
    Iris House, Dock Road South, Bromborough, Wirral CH62 4SQ
    Private Limited Company incorporated on 2006-06-14 and dissolved on 2023-07-18 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.