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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
    Healey, Richard Martin James
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Robert
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Emery, Philip Keith
    Born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew Marshall
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-29 ~ now
    OF - Director → CIF 0
  • 5
    ZEUS RENEWABLES LTD
    icon of address82, King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    514,051 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Corne, Stephen
    Born in November 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Zant-boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Bollington, Mark Andrew
    Born in May 1954
    Individual
    Officer
    icon of calendar 2015-03-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Ings, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 5
    Emary, Simon Paul
    Born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Forshaw, Simon Nicholas
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROPARKS (WALES) LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,155,753 GBP2024-03-31
5,155,760 GBP2023-03-31
Fixed Assets - Investments
110 GBP2024-03-31
110 GBP2023-03-31
Fixed Assets
5,155,863 GBP2024-03-31
5,155,870 GBP2023-03-31
Debtors
6,905,702 GBP2024-03-31
6,853,256 GBP2023-03-31
Cash at bank and in hand
2,629 GBP2024-03-31
839 GBP2023-03-31
Current Assets
6,908,331 GBP2024-03-31
6,854,095 GBP2023-03-31
Creditors
Current
39,409,358 GBP2024-03-31
2,296,003 GBP2023-03-31
Net Current Assets/Liabilities
-32,501,027 GBP2024-03-31
4,558,092 GBP2023-03-31
Total Assets Less Current Liabilities
-27,345,164 GBP2024-03-31
9,713,962 GBP2023-03-31
Creditors
Non-current
35,027,210 GBP2023-03-31
Net Assets/Liabilities
-27,345,164 GBP2024-03-31
-25,313,248 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-27,345,264 GBP2024-03-31
-25,313,348 GBP2023-03-31
Equity
-27,345,164 GBP2024-03-31
-25,313,248 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,155,752 GBP2024-03-31
5,155,752 GBP2023-03-31
Plant and equipment
3,000 GBP2023-03-31
Furniture and fittings
3,926 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,998 GBP2023-03-31
Furniture and fittings
3,925 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,155,752 GBP2024-03-31
5,155,752 GBP2023-03-31
Plant and equipment
2 GBP2023-03-31
Furniture and fittings
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
346 GBP2024-03-31
346 GBP2023-03-31
Computers
8,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,156,098 GBP2024-03-31
5,171,862 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-8,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
345 GBP2024-03-31
345 GBP2023-03-31
Computers
8,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345 GBP2024-03-31
16,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Computers
4 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
110 GBP2023-03-31
Other Investments Other Than Loans
110 GBP2024-03-31
110 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
115,097 GBP2024-03-31
60,883 GBP2023-03-31
Prepayments
Current
3,452 GBP2024-03-31
5,156 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,905,702 GBP2024-03-31
Current, Amounts falling due within one year
6,853,256 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,124,188 GBP2024-03-31
793,076 GBP2023-03-31
Other Taxation & Social Security Payable
Current
231 GBP2024-03-31
Accrued Liabilities
Current
787,624 GBP2024-03-31
1,365,916 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,031,916 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ENVIROPARKS (WALES) LIMITED
    Info
    Registered number 07034699
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENVIROPARKS (WALES) LIMITED
    S
    Registered number 07034699
    icon of address1st Floor Offices, 10, Hereford Road, Abergavenny, Monmouthshire, United Kingdom, NP7 5PR
    Limited Company in England And Wales, Wales
    CIF 1
    Private Company Limited By Shares in Uk, Wales
    CIF 2
  • ENVIROPARKS (WALES) LIMITED
    S
    Registered number 07034699
    icon of address1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire, Wales, NP7 5PR
    Private Company Limited By Shares in Uk, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    EBBW VALE ENERGY LIMITED - 2007-05-02
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1st Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ENVIROPARKS (PETERBOROUGH 2) LIMITED - 2011-07-05
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BAF TWO LIMITED - 2010-05-13
    ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
    SECKLOE 353 LIMITED - 2007-07-24
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,087 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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