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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Davenport, Nicholas Rafael
    Finance Director born in April 1985
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Brown, Richard Charles
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Richard Charles Brown
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Jasper, John Arthur
    Born in September 1940
    Individual (29 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Kerry Emlyn
    Sales Director born in May 1965
    Individual (15 offsprings)
    Officer
    2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Coggins, Elizabeth Rose
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Jonathan Richard
    Technical Sales Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    Roberts, Philip John
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2012-05-23 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Philip John Roberts
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    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
  • 8
    Kavanagh, Steven Paul
    Accountant born in January 1958
    Individual (14 offsprings)
    Officer
    2008-02-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Ward, Lyndon Paul Llewellyn
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Ward, Lyndon Paul Llewellyn
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Lyndon Paul Llewellyn Ward
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    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
    Taylor, Jason Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Jason Taylor
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control → CIF 0
  • 11
    Imm, Stuart Reginald
    Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Tipples, Stephen Vaughan
    Operations Director born in March 1967
    Individual (15 offsprings)
    Officer
    2021-07-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Ward, Wendy Jane
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jane Ward
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Sweeney, Hazel Claire
    Chartered Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Hazel Claire Sweeney
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 15
    FLASHTEAM LIMITED
    16225219
    C/o Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD WASTE MANAGEMENT LIMITED

Period: 2006-07-25 ~ now
Company number: 05886274
Registered name
FORWARD WASTE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,759,018 GBP2024-07-01 ~ 2025-06-30
10,160,365 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-6,351,164 GBP2024-07-01 ~ 2025-06-30
-6,640,934 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,407,854 GBP2024-07-01 ~ 2025-06-30
3,519,431 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,892,975 GBP2024-07-01 ~ 2025-06-30
-2,984,360 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,760 GBP2024-07-01 ~ 2025-06-30
2,643 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
406,160 GBP2024-07-01 ~ 2025-06-30
407,310 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
302,938 GBP2024-07-01 ~ 2025-06-30
329,696 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
58,407 GBP2025-06-30
88,165 GBP2024-06-30
Property, Plant & Equipment
2,531,519 GBP2025-06-30
2,659,421 GBP2024-06-30
Fixed Assets
2,589,926 GBP2025-06-30
2,747,586 GBP2024-06-30
Total Inventories
125,798 GBP2025-06-30
66,932 GBP2024-06-30
Debtors
Current
2,219,691 GBP2025-06-30
2,258,039 GBP2024-06-30
Cash at bank and in hand
129,467 GBP2025-06-30
185,082 GBP2024-06-30
Current Assets
2,474,956 GBP2025-06-30
2,510,053 GBP2024-06-30
Net Current Assets/Liabilities
-83,657 GBP2025-06-30
-155,224 GBP2024-06-30
Total Assets Less Current Liabilities
2,506,269 GBP2025-06-30
2,592,362 GBP2024-06-30
Net Assets/Liabilities
1,506,747 GBP2025-06-30
1,449,809 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Capital redemption reserve
138,792 GBP2025-06-30
138,792 GBP2024-06-30
138,792 GBP2023-06-30
Retained earnings (accumulated losses)
1,365,955 GBP2025-06-30
1,309,017 GBP2024-06-30
1,225,321 GBP2023-06-30
Equity
1,506,747 GBP2025-06-30
1,449,809 GBP2024-06-30
1,366,113 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
302,938 GBP2024-07-01 ~ 2025-06-30
329,696 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-246,000 GBP2024-07-01 ~ 2025-06-30
-246,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-246,000 GBP2024-07-01 ~ 2025-06-30
-246,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
521,842 GBP2024-07-01 ~ 2025-06-30
548,763 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,986,947 GBP2024-07-01 ~ 2025-06-30
2,037,743 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
213,970 GBP2024-07-01 ~ 2025-06-30
216,587 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,250,400 GBP2024-07-01 ~ 2025-06-30
2,307,049 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Average Number of Employees
542024-07-01 ~ 2025-06-30
592023-07-01 ~ 2024-06-30
Director Remuneration
143,494 GBP2024-07-01 ~ 2025-06-30
129,664 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,468 GBP2024-07-01 ~ 2025-06-30
-20,345 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
101,540 GBP2024-07-01 ~ 2025-06-30
101,804 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
86,131 GBP2025-06-30
86,131 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
95,147 GBP2025-06-30
96,042 GBP2024-06-30
Development expenditure
80,574 GBP2025-06-30
80,574 GBP2024-06-30
Intangible Assets - Gross Cost
261,852 GBP2025-06-30
262,747 GBP2024-06-30
Intangible assets - Disposals
-895 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
81,203 GBP2025-06-30
76,273 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
66,673 GBP2025-06-30
57,216 GBP2024-06-30
Development expenditure
55,569 GBP2025-06-30
41,093 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
203,445 GBP2025-06-30
174,582 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,930 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
9,457 GBP2024-07-01 ~ 2025-06-30
Development expenditure
14,476 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
28,863 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
4,928 GBP2025-06-30
9,858 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
28,474 GBP2025-06-30
38,826 GBP2024-06-30
Development expenditure
25,005 GBP2025-06-30
39,481 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
581,630 GBP2025-06-30
517,311 GBP2024-06-30
Tools/Equipment for furniture and fittings
87,696 GBP2025-06-30
87,184 GBP2024-06-30
Motor vehicles
729,789 GBP2025-06-30
627,108 GBP2024-06-30
Other
152,989 GBP2025-06-30
152,019 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,560,808 GBP2025-06-30
7,264,038 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,344 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-210,108 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
270,502 GBP2025-06-30
214,559 GBP2024-06-30
Tools/Equipment for furniture and fittings
85,373 GBP2025-06-30
82,182 GBP2024-06-30
Motor vehicles
510,431 GBP2025-06-30
425,176 GBP2024-06-30
Other
125,502 GBP2025-06-30
102,746 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029,289 GBP2025-06-30
4,604,617 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,943 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
3,191 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
106,849 GBP2024-07-01 ~ 2025-06-30
Other
22,756 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521,842 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,594 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,170 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
311,128 GBP2025-06-30
302,752 GBP2024-06-30
Tools/Equipment for furniture and fittings
2,323 GBP2025-06-30
5,002 GBP2024-06-30
Motor vehicles
219,358 GBP2025-06-30
201,932 GBP2024-06-30
Other
27,487 GBP2025-06-30
49,273 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Raw materials and consumables
125,798 GBP2025-06-30
66,932 GBP2024-06-30
Trade Debtors/Trade Receivables
1,990,566 GBP2025-06-30
1,906,013 GBP2024-06-30
Other Debtors
8,733 GBP2025-06-30
11,524 GBP2024-06-30
Prepayments
220,392 GBP2025-06-30
340,502 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,219,691 GBP2025-06-30
2,258,039 GBP2024-06-30
Bank Borrowings
Current
160,000 GBP2025-06-30
160,000 GBP2024-06-30
Other Remaining Borrowings
Current
437,053 GBP2025-06-30
579,512 GBP2024-06-30
Total Borrowings
Current
677,243 GBP2025-06-30
834,883 GBP2024-06-30
Bank Borrowings
Non-current
346,667 GBP2025-06-30
506,667 GBP2024-06-30
Total Borrowings
Non-current
550,731 GBP2025-06-30
646,273 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
430,956 GBP2025-06-30
480,018 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
78,872 GBP2025-06-30
95,371 GBP2024-06-30
Minimum gross finance lease payments owing
282,936 GBP2025-06-30
234,977 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
546,473 GBP2025-06-30
525,820 GBP2024-06-30
Between two and five year
1,107,983 GBP2025-06-30
1,237,851 GBP2024-06-30
More than five year
37,500 GBP2025-06-30
206,480 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,691,956 GBP2025-06-30
1,970,151 GBP2024-06-30
Related profiles found in government register
  • FORWARD WASTE MANAGEMENT LIMITED
    Info
    Registered number 05886274
    Forward House, East Moors Road, Cardiff CF24 5EE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • FORWARD WASTE MANAGEMENT LIMITED
    S
    Registered number 05886274
    Forward 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 2
  • 1
    ENVIROQUIP LIMITED
    03519179
    Forward House, East Moors Road, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORWARD EQUIPMENT RENTALS LIMITED
    03519217
    Forward House, East Moors Road, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    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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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.