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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 5
  • 1
    Coggins, Elizabeth Rose
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jasper, John Arthur
    Born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Wendy Jane
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Lyndon Paul Llewellyn
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
    Ward, Lyndon Paul Llewellyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Roberts, Philip John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Philip John Roberts
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davenport, Nicholas Rafael
    Finance Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Kavanagh, Steven Paul
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Jones, Kerry Emlyn
    Sales Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Walters, Jonathan Richard
    Technical Sales Manager born in November 1966
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Tipples, Stephen Vaughan
    Operations Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Taylor, Jason Philip
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Jason Taylor
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control → CIF 0
  • 8
    Imm, Stuart Reginald
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Mrs Wendy Jane Ward
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    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
  • 10
    Sweeney, Hazel Claire
    Chartered Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Hazel Claire Sweeney
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    Brown, Richard Charles
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Richard Charles Brown
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Lyndon Paul Llewellyn Ward
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    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
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-25 ~ 2006-07-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-25 ~ 2006-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD WASTE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,160,365 GBP2023-07-01 ~ 2024-06-30
10,626,376 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-6,640,934 GBP2023-07-01 ~ 2024-06-30
-6,839,647 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,519,431 GBP2023-07-01 ~ 2024-06-30
3,786,729 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,984,360 GBP2023-07-01 ~ 2024-06-30
-3,166,278 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,643 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
407,310 GBP2023-07-01 ~ 2024-06-30
485,784 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
329,696 GBP2023-07-01 ~ 2024-06-30
338,380 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
88,165 GBP2024-06-30
119,300 GBP2023-06-30
Property, Plant & Equipment
2,659,421 GBP2024-06-30
2,967,662 GBP2023-06-30
Fixed Assets
2,747,586 GBP2024-06-30
3,086,962 GBP2023-06-30
Total Inventories
66,932 GBP2024-06-30
81,351 GBP2023-06-30
Debtors
Current
2,258,039 GBP2024-06-30
2,313,446 GBP2023-06-30
Cash at bank and in hand
185,082 GBP2024-06-30
161,555 GBP2023-06-30
Current Assets
2,510,053 GBP2024-06-30
2,556,352 GBP2023-06-30
Net Current Assets/Liabilities
-155,224 GBP2024-06-30
-281,187 GBP2023-06-30
Total Assets Less Current Liabilities
2,592,362 GBP2024-06-30
2,805,775 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-901,969 GBP2023-06-30
Net Assets/Liabilities
1,449,809 GBP2024-06-30
1,366,113 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Capital redemption reserve
138,792 GBP2024-06-30
138,792 GBP2023-06-30
138,792 GBP2022-06-30
Retained earnings (accumulated losses)
1,309,017 GBP2024-06-30
1,225,321 GBP2023-06-30
1,108,941 GBP2022-06-30
Equity
1,449,809 GBP2024-06-30
1,366,113 GBP2023-06-30
1,249,733 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
329,696 GBP2023-07-01 ~ 2024-06-30
338,380 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-246,000 GBP2023-07-01 ~ 2024-06-30
-222,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-246,000 GBP2023-07-01 ~ 2024-06-30
-222,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
548,763 GBP2023-07-01 ~ 2024-06-30
589,717 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,037,743 GBP2023-07-01 ~ 2024-06-30
2,071,916 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
216,587 GBP2023-07-01 ~ 2024-06-30
211,192 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,307,049 GBP2023-07-01 ~ 2024-06-30
2,335,386 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Average Number of Employees
592023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Director Remuneration
129,664 GBP2023-07-01 ~ 2024-06-30
191,523 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,345 GBP2023-07-01 ~ 2024-06-30
122,501 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
101,804 GBP2023-07-01 ~ 2024-06-30
121,446 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
86,131 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
96,042 GBP2023-06-30
Development expenditure
80,574 GBP2023-06-30
Intangible Assets - Gross Cost
262,747 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,273 GBP2024-06-30
71,343 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
57,216 GBP2024-06-30
40,981 GBP2023-06-30
Development expenditure
41,093 GBP2024-06-30
31,123 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
174,582 GBP2024-06-30
143,447 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,930 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
16,235 GBP2023-07-01 ~ 2024-06-30
Development expenditure
9,970 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
31,135 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
9,858 GBP2024-06-30
14,788 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
38,826 GBP2024-06-30
55,061 GBP2023-06-30
Development expenditure
39,481 GBP2024-06-30
49,451 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
517,311 GBP2024-06-30
501,581 GBP2023-06-30
Tools/Equipment for furniture and fittings
87,184 GBP2024-06-30
85,353 GBP2023-06-30
Motor vehicles
627,108 GBP2024-06-30
751,137 GBP2023-06-30
Other
152,019 GBP2024-06-30
116,858 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,264,038 GBP2024-06-30
7,217,499 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-124,029 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-322,950 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,559 GBP2024-06-30
163,045 GBP2023-06-30
Tools/Equipment for furniture and fittings
82,182 GBP2024-06-30
77,347 GBP2023-06-30
Motor vehicles
425,176 GBP2024-06-30
392,735 GBP2023-06-30
Other
102,746 GBP2024-06-30
83,180 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,604,617 GBP2024-06-30
4,249,837 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,514 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
4,835 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
113,232 GBP2023-07-01 ~ 2024-06-30
Other
19,566 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,763 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,983 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
302,752 GBP2024-06-30
338,536 GBP2023-06-30
Tools/Equipment for furniture and fittings
5,002 GBP2024-06-30
8,006 GBP2023-06-30
Motor vehicles
201,932 GBP2024-06-30
358,402 GBP2023-06-30
Other
49,273 GBP2024-06-30
33,678 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Raw materials and consumables
66,932 GBP2024-06-30
81,351 GBP2023-06-30
Trade Debtors/Trade Receivables
1,906,013 GBP2024-06-30
1,994,054 GBP2023-06-30
Other Debtors
11,524 GBP2024-06-30
1,201 GBP2023-06-30
Prepayments
340,502 GBP2024-06-30
298,032 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,258,039 GBP2024-06-30
Current, Amounts falling due within one year
2,313,446 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
747,121 GBP2023-06-30
Non-current, Amounts falling due after one year
901,969 GBP2023-06-30
Bank Borrowings
Current
160,000 GBP2024-06-30
160,000 GBP2023-06-30
Other Remaining Borrowings
Current
579,512 GBP2024-06-30
491,096 GBP2023-06-30
Total Borrowings
Current
834,883 GBP2024-06-30
747,121 GBP2023-06-30
Bank Borrowings
Non-current
506,667 GBP2024-06-30
666,667 GBP2023-06-30
Total Borrowings
Non-current
646,273 GBP2024-06-30
901,969 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
480,018 GBP2024-06-30
523,005 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
95,371 GBP2024-06-30
94,193 GBP2023-06-30
Minimum gross finance lease payments owing
234,977 GBP2024-06-30
329,495 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
525,820 GBP2024-06-30
426,011 GBP2023-06-30
Between two and five year
1,237,851 GBP2024-06-30
1,307,324 GBP2023-06-30
More than five year
206,480 GBP2024-06-30
455,446 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,970,151 GBP2024-06-30
2,188,781 GBP2023-06-30
Related profiles found in government register
  • FORWARD WASTE MANAGEMENT LIMITED
    Info
    Registered number 05886274
    icon of addressForward House, East Moors Road, Cardiff CF24 5EE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • FORWARD WASTE MANAGEMENT LIMITED
    S
    Registered number 05886274
    icon of addressForward House, East Moors Road, Cardiff, Wales, CF24 5EE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForward House, East Moors Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressForward House, East Moors Road, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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