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 1
  • England, Nigel Evan Fisher
    Managing Director born in October 1962
    Individual (39 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Evan Fisher England
    Born in October 1962
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    England, Luke Ronald Anthony
    Managing Director born in October 1988
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Jenkins, Tina
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    England, Nigel Evan Fisher
    Managing Director born in October 1962
    Individual (39 offsprings)
    Officer
    2011-08-22 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    England, Philip Ronald James
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    England, Marianne Louise
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2014-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SITESERV RECYCLING (SW) LIMITED

Previous name
SITESERV RECYCLING LIMITED - 2015-02-02
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
2,461,439 GBP2023-07-31
2,930,405 GBP2022-07-31
Fixed Assets
2,461,439 GBP2023-07-31
2,930,405 GBP2022-07-31
Debtors
1,231,412 GBP2023-07-31
1,031,896 GBP2022-07-31
Cash at bank and in hand
501 GBP2023-07-31
3,056 GBP2022-07-31
Current Assets
1,231,913 GBP2023-07-31
1,034,952 GBP2022-07-31
Net Current Assets/Liabilities
-502,021 GBP2023-07-31
-777,632 GBP2022-07-31
Total Assets Less Current Liabilities
1,959,418 GBP2023-07-31
2,152,773 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Revaluation reserve
100,981 GBP2023-07-31
201,961 GBP2022-07-31
Retained earnings (accumulated losses)
1,857,437 GBP2023-07-31
1,949,812 GBP2022-07-31
Equity
1,959,418 GBP2023-07-31
2,152,773 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,140,018 GBP2023-07-31
2,657,036 GBP2022-07-31
Plant and equipment
109,733 GBP2023-07-31
109,733 GBP2022-07-31
Furniture and fittings
2,231 GBP2023-07-31
53,680 GBP2022-07-31
Computers
399,750 GBP2023-07-31
399,750 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,651,732 GBP2023-07-31
3,220,199 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,037,018 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-51,449 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-1,088,467 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,029 GBP2023-07-31
180,919 GBP2022-07-31
Plant and equipment
72,512 GBP2023-07-31
57,009 GBP2022-07-31
Furniture and fittings
752 GBP2023-07-31
51,866 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,293 GBP2023-07-31
289,794 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,570 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
15,503 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
335 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,408 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-90,460 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-51,449 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-141,909 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,022,989 GBP2023-07-31
2,476,117 GBP2022-07-31
Plant and equipment
37,221 GBP2023-07-31
52,724 GBP2022-07-31
Furniture and fittings
1,479 GBP2023-07-31
1,814 GBP2022-07-31
Computers
399,750 GBP2023-07-31
399,750 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
5,063 GBP2023-07-31
302,739 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,102,601 GBP2023-07-31
123,294 GBP2022-07-31
Other Debtors
Current
123,748 GBP2023-07-31
234,945 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
370,918 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,231,412 GBP2023-07-31
1,031,896 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
35,018 GBP2023-07-31
355,889 GBP2022-07-31
Trade Creditors/Trade Payables
Current
702,563 GBP2023-07-31
813,007 GBP2022-07-31
Amounts owed to group undertakings
Current
889,941 GBP2023-07-31
Other Taxation & Social Security Payable
Current
580 GBP2023-07-31
249,292 GBP2022-07-31
Other Creditors
Current
7,266 GBP2023-07-31
219,345 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
57,638 GBP2023-07-31
52,623 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-193,355 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-193,355 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • SITESERV RECYCLING (SW) LIMITED
    Info
    SITESERV RECYCLING LIMITED - 2015-02-02
    Registered number 05871668
    The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge CF71 7DP
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SITE SERV RECYCLING LIMITED
    S
    Registered number 5871668
    Southern Regional Office, New Road, Pencoed, Bridgend, Rct, Wales, CF35 5LD
    ENGLAND AND WALES
    CIF 1
  • SITESERV RECYCLING (SW) LIMITED
    S
    Registered number 05871668
    The Caravan Hospital, Coed Emlyn Park, St Hilary, Cowbridge, Wales, CF71 7DP
    Limited Company in Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Southern Regional Office New Road, Pencoed, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -412,563 GBP2024-04-30
    Person with significant control
    2023-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.