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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 7
  • 1
    Kaney, Mark
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (148 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Michael Joseph Vincent
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Vincent Walker
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-06
    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
  • 4
    Cowan, Andrew David
    Born in October 1966
    Individual (124 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Deborah Louise
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-08-21 ~ now
    OF - Director → CIF 0
    Walker, Deborah Louise
    Individual (8 offsprings)
    Officer
    2014-11-10 ~ 2026-01-06
    OF - Secretary → CIF 0
    Mrs Deborah Louise Walker
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-06
    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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-11-10 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    IPSUM UTILITIES LIMITED
    - now 11243426
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTYCLEAN HOLDINGS LIMITED

Period: 2014-11-10 ~ now
Company number: 09303189
Registered name
COUNTYCLEAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,734,103 GBP2025-04-30
2,512,043 GBP2024-04-30
Fixed Assets - Investments
103 GBP2025-04-30
103 GBP2024-04-30
Fixed Assets
1,734,206 GBP2025-04-30
2,512,146 GBP2024-04-30
Debtors
226,337 GBP2025-04-30
226,523 GBP2024-04-30
Cash at bank and in hand
20,826 GBP2025-04-30
20,129 GBP2024-04-30
Current Assets
247,163 GBP2025-04-30
246,652 GBP2024-04-30
Net Current Assets/Liabilities
-1,876,875 GBP2025-04-30
-2,729,431 GBP2024-04-30
Total Assets Less Current Liabilities
-142,669 GBP2025-04-30
-217,285 GBP2024-04-30
Creditors
Non-current
-406,547 GBP2025-04-30
-664,510 GBP2024-04-30
Net Assets/Liabilities
-549,216 GBP2025-04-30
-881,795 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
81,670 GBP2025-04-30
163,229 GBP2024-04-30
Retained earnings (accumulated losses)
-630,986 GBP2025-04-30
-1,045,124 GBP2024-04-30
Equity
-549,216 GBP2025-04-30
-881,795 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,068 GBP2025-04-30
181,068 GBP2024-04-30
Motor vehicles
318,970 GBP2025-04-30
315,090 GBP2024-04-30
Computers
1,488,164 GBP2025-04-30
2,235,845 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,988,202 GBP2025-04-30
2,732,003 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-594,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-594,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-191,434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,543 GBP2025-04-30
178,356 GBP2024-04-30
Motor vehicles
73,343 GBP2025-04-30
41,478 GBP2024-04-30
Computers
213 GBP2025-04-30
126 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,099 GBP2025-04-30
219,960 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,187 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
31,865 GBP2024-05-01 ~ 2025-04-30
Computers
226,331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,383 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-59,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
525 GBP2025-04-30
2,712 GBP2024-04-30
Motor vehicles
245,627 GBP2025-04-30
273,612 GBP2024-04-30
Computers
1,487,951 GBP2025-04-30
2,235,719 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
264,090 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
26,409 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
249,934 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
58,962 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
205,128 GBP2025-04-30
231,537 GBP2024-04-30
Under hire purchased contracts or finance leases
1,667,321 GBP2025-04-30
2,466,656 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
103 GBP2024-04-30
Investments in Group Undertakings
103 GBP2025-04-30
103 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
174,324 GBP2025-04-30
174,324 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
52,013 GBP2025-04-30
Amounts falling due within one year, Current
52,199 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
226,337 GBP2025-04-30
Amounts falling due within one year, Current
226,523 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
257,959 GBP2025-04-30
616,827 GBP2024-04-30
Amounts owed to group undertakings
Current
1,822,234 GBP2025-04-30
2,357,886 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42,007 GBP2025-04-30
Other Creditors
Current
1,838 GBP2025-04-30
1,370 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
406,547 GBP2025-04-30
664,510 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • COUNTYCLEAN HOLDINGS LIMITED
    Info
    Registered number 09303189
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • COUNTYCLEAN HOLDINGS LIMITED
    S
    Registered number 09303189
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England, BN23 6FA
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COUNTYCLEAN ENVIRONMENTAL SERVICES LIMITED
    06241918
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    COUNTYCLEAN GROUNDWORKS AND INSTALLATIONS LIMITED
    10208824
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COUNTYCLEAN SWEEPERS LIMITED
    10092110
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    COUNTYCLEAN WASTE RECYCLING LIMITED
    - now 10066581
    COUNTY CLEAN WASTE RECYCLING LIMITED
    - 2016-06-26 10066581
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.