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
    Jarratt, Thomas Christian
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
  • 2
    Bramhall, Peter Stephen
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
  • 3
    7, Bell Yard, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -42,180 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Netherton Cottage, Walwyn Road, Colwall, Malvern, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,501 GBP2024-03-31
    Person with significant control
    2019-05-09 ~ now
    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
Ceased 7
  • 1
    Meaden, Carol Anne
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-05-09
    OF - director → CIF 0
    Meaden, Carol Anne
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-05-09
    OF - secretary → CIF 0
    Mrs Carol Anne Meaden
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 2
    Meaden, Roger Stanley
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2019-05-09
    OF - director → CIF 0
    Mr Roger Stanley Meaden
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 3
    Pearse, Paul
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    2019-05-09 ~ 2021-05-24
    OF - director → CIF 0
  • 4
    Woodey, Paul John
    Bt Manager born in November 1953
    Individual
    Officer
    2009-03-04 ~ 2010-09-17
    OF - director → CIF 0
  • 5
    Rhodes, Stephen John
    Company Director born in June 1964
    Individual (25 offsprings)
    Officer
    2019-05-09 ~ 2021-05-24
    OF - director → CIF 0
  • 6
    Grove House, Main Road, Elm, Wisbech, England
    Corporate (2 parents)
    Equity (Company account)
    1,312 GBP2024-03-31
    Person with significant control
    2019-05-09 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Grove House, Main Road, Elm, Wisbech, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,157 GBP2023-05-31
    Person with significant control
    2019-05-09 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SITE SOLUTIONS (BW) LIMITED

Previous names
ALFRED BUSINESS CONSULTANCY LTD. - 2024-02-05
GRM (CONSULTANTS) LIMITED - 2010-04-06
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
769 GBP2024-03-31
769 GBP2023-03-31
Debtors
969,199 GBP2024-03-31
1,005,991 GBP2023-03-31
Cash at bank and in hand
771 GBP2024-03-31
4,711 GBP2023-03-31
Current Assets
969,970 GBP2024-03-31
1,010,702 GBP2023-03-31
Net Current Assets/Liabilities
540,568 GBP2024-03-31
591,682 GBP2023-03-31
Total Assets Less Current Liabilities
541,337 GBP2024-03-31
592,451 GBP2023-03-31
Creditors
Amounts falling due after one year
-28,366 GBP2024-03-31
-92,027 GBP2023-03-31
Net Assets/Liabilities
512,971 GBP2024-03-31
500,424 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
512,471 GBP2024-03-31
499,924 GBP2023-03-31
Equity
512,971 GBP2024-03-31
500,424 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,024 GBP2024-03-31
2,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,255 GBP2024-03-31
1,255 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
769 GBP2024-03-31
769 GBP2023-03-31
Trade Debtors/Trade Receivables
201,079 GBP2024-03-31
224,706 GBP2023-03-31
Amounts owed by group undertakings and participating interests
765,135 GBP2024-03-31
764,135 GBP2023-03-31
Other Debtors
2,985 GBP2024-03-31
17,150 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
103,856 GBP2024-03-31
136,730 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
202,884 GBP2024-03-31
208,505 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,800 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,691 GBP2024-03-31
72,585 GBP2023-03-31
Other Creditors
Amounts falling due within one year
82,171 GBP2024-03-31
1,200 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
28,366 GBP2024-03-31
92,027 GBP2023-03-31
  • SITE SOLUTIONS (BW) LIMITED
    Info
    ALFRED BUSINESS CONSULTANCY LTD. - 2024-02-05
    GRM (CONSULTANTS) LIMITED - 2010-04-06
    Registered number 06836324
    Group Office Walwyn Road, Colwall, Malvern, Worcestershire WR13 6EG
    Private Limited Company incorporated on 2009-03-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.