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 6
  • 1
    Thomas, Anthony Mark
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 2
    Travers, Martin Kevin
    Finance Manager born in February 1977
    Individual (15 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 3
    Travers, Malcolm John
    General Manager born in November 1975
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 4
    Williams, Llyr
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ now
    OF - director → CIF 0
  • 5
    Travers, Michelle Kathleen
    Office Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 6
    BIOMARSH HOLDINGS LTD - 2022-11-23
    TRAVERS PIGGERIES LIMITED - 2011-06-22
    Peartree Farm, Holyfield, Waltham Abbey, Essex, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,274,339 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Oldham, Paul Leslie
    Director born in July 1964
    Individual
    Officer
    2016-08-09 ~ 2019-04-09
    OF - director → CIF 0
  • 2
    Murphy, Barry
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Joyce, Adrian John
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-03-07 ~ 2016-08-09
    OF - director → CIF 0
  • 4
    Tapson, Daniel
    Investor born in September 1989
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2022-11-21
    OF - director → CIF 0
  • 5
    Mr Llyr Williams
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    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
  • 6
    Evans, Nicola Jane
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2017-12-29
    OF - director → CIF 0
  • 7
    Doe, Andrew Charles
    Operations Director born in February 1965
    Individual
    Officer
    2016-02-23 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Sennitt, Owen Stephen Alexander
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2022-11-21
    OF - director → CIF 0
  • 9
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2010-08-18 ~ 2011-01-14
    OF - director → CIF 0
  • 10
    Busby, David Edward
    Company Director born in June 1960
    Individual
    Officer
    2011-01-14 ~ 2016-08-09
    OF - director → CIF 0
    Busby, David
    Individual
    Officer
    2011-02-24 ~ 2016-08-09
    OF - secretary → CIF 0
  • 11
    O'rourke, Peter Cerith
    Director Of Group Compliance born in November 1961
    Individual
    Officer
    2016-09-27 ~ 2018-05-03
    OF - director → CIF 0
  • 12
    Lewis, David
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-12-10
    OF - director → CIF 0
  • 13
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-08-18 ~ 2011-01-14
    PE - secretary → CIF 0
  • 14
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-08-18 ~ 2011-01-14
    PE - director → CIF 0
parent relation
Company in focus

WALES ENVIRONMENTAL HOLDINGS LIMITED

Previous name
MANDACO 660 LIMITED - 2012-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Class 3 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
8,077,078 GBP2022-03-31
8,077,078 GBP2021-03-31
Fixed Assets
8,077,078 GBP2022-03-31
8,077,078 GBP2021-03-31
Debtors
12,363 GBP2022-03-31
17,321 GBP2021-03-31
Cash at bank and in hand
4,294 GBP2022-03-31
5,361 GBP2021-03-31
Current Assets
16,657 GBP2022-03-31
22,682 GBP2021-03-31
Creditors
Current
4,511,624 GBP2022-03-31
3,849,799 GBP2021-03-31
Net Current Assets/Liabilities
-4,494,967 GBP2022-03-31
-3,827,117 GBP2021-03-31
Total Assets Less Current Liabilities
3,582,111 GBP2022-03-31
4,249,961 GBP2021-03-31
Creditors
Non-current
1,813,891 GBP2022-03-31
2,080,215 GBP2021-03-31
Net Assets/Liabilities
1,768,220 GBP2022-03-31
2,169,746 GBP2021-03-31
Equity
Called up share capital
198,586 GBP2022-03-31
198,586 GBP2021-03-31
198,586 GBP2020-03-31
Capital redemption reserve
134,747 GBP2022-03-31
134,747 GBP2021-03-31
134,747 GBP2020-03-31
Retained earnings (accumulated losses)
1,434,887 GBP2022-03-31
1,836,413 GBP2021-03-31
2,122,445 GBP2020-03-31
Equity
1,768,220 GBP2022-03-31
2,169,746 GBP2021-03-31
2,455,778 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-401,526 GBP2021-04-01 ~ 2022-03-31
-286,032 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-401,526 GBP2021-04-01 ~ 2022-03-31
-286,032 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
782021-04-01 ~ 2022-03-31
812020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
8,077,078 GBP2021-03-31
Investments in Group Undertakings
8,077,078 GBP2022-03-31
8,077,078 GBP2021-03-31
Prepayments/Accrued Income
Current
12,363 GBP2022-03-31
17,321 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
12,363 GBP2022-03-31
17,321 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
259,181 GBP2022-03-31
187,273 GBP2021-03-31
Amounts owed to group undertakings
Current
3,691,743 GBP2022-03-31
3,325,709 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
560,700 GBP2022-03-31
336,817 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
326,751 GBP2022-03-31
593,075 GBP2021-03-31
Bank Borrowings
Between two and five year, Non-current
65,570 GBP2022-03-31
336,894 GBP2021-03-31
Secured
585,932 GBP2022-03-31
780,348 GBP2021-03-31
Total Borrowings
Secured
585,932 GBP2022-03-31
780,348 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,667 shares2022-03-31
Class 2 ordinary share
51,286 shares2022-03-31
Class 3 ordinary share
45,633 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-401,526 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-401,526 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • WALES ENVIRONMENTAL HOLDINGS LIMITED
    Info
    MANDACO 660 LIMITED - 2012-08-31
    Registered number 07349536
    Wales Environmental Limited, Longships Road, Cardiff CF10 4RP
    Private Limited Company incorporated on 2010-08-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WALES ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 07349536
    Wales Environmental Group, Longships Road, Cardiff, Wales, CF10 4RP
    Limited Company in United Kingdom
    CIF 1
  • WALES ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 07349536
    The Old Airfield, Templeton, Narberth, Wales, SA67 8SR
    Limited in England And Wales, Wales
    CIF 2
    Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRAVERS ENVIRONMENTAL SERVICES LTD - 2010-06-10
    TRAVERS TRANSPORT LIMITED - 2000-01-18
    Peartree Farm, Holyfield, Waltham Abbey, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    5,548,641 GBP2021-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Wales Environmental Limited, Longships Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    298 GBP2024-03-31
    Person with significant control
    2016-05-22 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    WEL (CORE 1) LIMITED - 2015-11-06
    Wales Environmental Limited, Longships Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    CABLEFIELD LIMITED - 1995-08-24
    Wales Environmental Limited, Longships Road, Cardiff, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,656,730 GBP2022-03-31
    Person with significant control
    2016-08-18 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE

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