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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 1
  • England, Nigel Evan Fisher
    Born in October 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Evan Fisher England
    Born in October 1962
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    England, Marianne Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 2
    England, Luke Ronald Anthony
    Managing Director born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Jenkins, Tina
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    England, Philip Ronald James
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    England, Nigel Evan Fisher
    Managing Director born in October 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2014-04-14
    OF - Director → 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
Average Number of Employees
02023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,909,521 GBP2024-07-31
2,461,439 GBP2023-07-31
Fixed Assets
2,909,521 GBP2024-07-31
2,461,439 GBP2023-07-31
Debtors
1,261,991 GBP2024-07-31
1,231,412 GBP2023-07-31
Cash at bank and in hand
501 GBP2023-07-31
Current Assets
1,261,991 GBP2024-07-31
1,231,913 GBP2023-07-31
Net Current Assets/Liabilities
-936,614 GBP2024-07-31
-502,021 GBP2023-07-31
Total Assets Less Current Liabilities
1,972,907 GBP2024-07-31
1,959,418 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
100,981 GBP2024-07-31
100,981 GBP2023-07-31
Retained earnings (accumulated losses)
1,870,926 GBP2024-07-31
1,857,437 GBP2023-07-31
Equity
1,972,907 GBP2024-07-31
1,959,418 GBP2023-07-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,140,018 GBP2024-07-31
2,140,018 GBP2023-07-31
Plant and equipment
109,733 GBP2024-07-31
109,733 GBP2023-07-31
Furniture and fittings
2,231 GBP2024-07-31
2,231 GBP2023-07-31
Computers
884,750 GBP2024-07-31
399,750 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,136,732 GBP2024-07-31
2,651,732 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,769 GBP2024-07-31
117,029 GBP2023-07-31
Plant and equipment
88,355 GBP2024-07-31
72,512 GBP2023-07-31
Furniture and fittings
1,087 GBP2024-07-31
752 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,211 GBP2024-07-31
190,293 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,740 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
15,843 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
335 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,918 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,002,249 GBP2024-07-31
2,022,989 GBP2023-07-31
Plant and equipment
21,378 GBP2024-07-31
37,221 GBP2023-07-31
Furniture and fittings
1,144 GBP2024-07-31
1,479 GBP2023-07-31
Computers
884,750 GBP2024-07-31
399,750 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
11,535 GBP2024-07-31
5,063 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,117,974 GBP2024-07-31
1,102,601 GBP2023-07-31
Other Debtors
Current
132,482 GBP2024-07-31
123,748 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,261,991 GBP2024-07-31
Amounts falling due within one year, Current
1,231,412 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
19,066 GBP2024-07-31
35,018 GBP2023-07-31
Trade Creditors/Trade Payables
Current
674,115 GBP2024-07-31
702,563 GBP2023-07-31
Amounts owed to group undertakings
Current
127,589 GBP2024-07-31
889,941 GBP2023-07-31
Other Taxation & Social Security Payable
Current
580 GBP2023-07-31
Other Creditors
Current
721,756 GBP2024-07-31
7,266 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
612,638 GBP2024-07-31
57,638 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
13,489 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
13,489 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SITESERV RECYCLING (SW) LIMITED
    Info
    SITESERV RECYCLING LIMITED - 2015-02-02
    Registered number 05871668
    icon of addressThe Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge CF71 7DP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 6 months). 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
    icon of addressSouthern Regional Office, New Road, Pencoed, Bridgend, Rct, Wales, CF35 5LD
    ENGLAND AND WALES
    CIF 1
  • SITESERV RECYCLING (SW) LIMITED
    S
    Registered number 05871668
    icon of addressThe 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
    icon of addressSouthern Regional Office New Road, Pencoed, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressThe 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
    icon of calendar 2023-01-05 ~ now
    CIF 2 - 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.