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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 11
  • 1
    Jarratt, Thomas Christian
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Stephen John
    Company Director born in June 1964
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Pearse, Paul
    Company Director born in November 1963
    Individual (26 offsprings)
    Officer
    2019-05-09 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Woodey, Paul John
    Bt Manager born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Meaden, Roger Stanley
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Roger Stanley Meaden
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 6
    Meaden, Carol Anne
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2019-05-09
    OF - Director → CIF 0
    Meaden, Carol Anne
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2019-05-09
    OF - Secretary → CIF 0
    Mrs Carol Anne Meaden
    Born in December 1956
    Individual (4 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
  • 7
    Bramhall, Peter Stephen
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 8
    ORCHESTRA HOLDINGS LIMITED
    11315386 10775507
    Grove House, Main Road, Elm, Wisbech, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-05-09 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
  • 9
    SONATA ALPHA MANAGEMENT LIMITED
    12201558 11877974
    7, Bell Yard, London, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 10
    BREMER MANAGEMENT SERVICES LIMITED
    11871277 13363855
    Netherton Cottage, Walwyn Road, Colwall, Malvern, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-05-09 ~ now
    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
  • 11
    SONATA MANAGEMENT LIMITED
    11877974 12201558
    Grove House, Main Road, Elm, Wisbech, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ 2022-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SITE SOLUTIONS (BW) LIMITED

Period: 2024-02-05 ~ now
Company number: 06836324
Registered names
SITE SOLUTIONS (BW) LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
769 GBP2025-03-31
769 GBP2024-03-31
Debtors
998,551 GBP2025-03-31
969,199 GBP2024-03-31
Cash at bank and in hand
2,128 GBP2025-03-31
771 GBP2024-03-31
Current Assets
1,000,679 GBP2025-03-31
969,970 GBP2024-03-31
Net Current Assets/Liabilities
534,387 GBP2025-03-31
540,568 GBP2024-03-31
Total Assets Less Current Liabilities
535,156 GBP2025-03-31
541,337 GBP2024-03-31
Creditors
Amounts falling due after one year
-28,366 GBP2024-03-31
Net Assets/Liabilities
535,156 GBP2025-03-31
512,971 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
534,656 GBP2025-03-31
512,471 GBP2024-03-31
Equity
535,156 GBP2025-03-31
512,971 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,024 GBP2025-03-31
2,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,255 GBP2025-03-31
1,255 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
769 GBP2025-03-31
769 GBP2024-03-31
Trade Debtors/Trade Receivables
217,724 GBP2025-03-31
201,079 GBP2024-03-31
Amounts owed by group undertakings and participating interests
777,735 GBP2025-03-31
765,135 GBP2024-03-31
Other Debtors
3,092 GBP2025-03-31
2,985 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
99,579 GBP2025-03-31
103,856 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
215,385 GBP2025-03-31
202,884 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,900 GBP2025-03-31
29,800 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,668 GBP2025-03-31
10,691 GBP2024-03-31
Other Creditors
Amounts falling due within one year
122,760 GBP2025-03-31
82,171 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
28,366 GBP2024-03-31
  • SITE SOLUTIONS (BW) LIMITED
    Info
    ALFRED BUSINESS CONSULTANCY LTD. - 2024-02-05
    GRM (CONSULTANTS) LIMITED - 2024-02-05
    Registered number 06836324
    Group Office Walwyn Road, Colwall, Malvern, Worcestershire WR13 6EG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.