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 2
  • 1
    Easey, Brian William
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Brian William Easey
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Easey, Gemma
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIAN EASEY HOLDINGS LTD

Previous name
645 WASTE MANAGEMENT LIMITED - 2018-03-27
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,145,683 GBP2024-01-31
1,091,166 GBP2023-01-31
Fixed Assets - Investments
254 GBP2024-01-31
254 GBP2023-01-31
Investment Property
395,000 GBP2024-01-31
395,000 GBP2023-01-31
Fixed Assets
1,540,937 GBP2024-01-31
1,486,420 GBP2023-01-31
Debtors
1,310,135 GBP2024-01-31
912,304 GBP2023-01-31
Cash at bank and in hand
83,725 GBP2024-01-31
107,735 GBP2023-01-31
Current Assets
1,393,860 GBP2024-01-31
1,020,039 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-362,115 GBP2024-01-31
-414,809 GBP2023-01-31
Net Current Assets/Liabilities
1,031,745 GBP2024-01-31
605,230 GBP2023-01-31
Total Assets Less Current Liabilities
2,572,682 GBP2024-01-31
2,091,650 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-637,146 GBP2024-01-31
-655,653 GBP2023-01-31
Net Assets/Liabilities
1,919,202 GBP2024-01-31
1,421,227 GBP2023-01-31
Equity
Called up share capital
375 GBP2024-01-31
375 GBP2023-01-31
375 GBP2022-02-01
Retained earnings (accumulated losses)
1,918,827 GBP2024-01-31
1,420,852 GBP2023-01-31
521,874 GBP2022-02-01
Profit/Loss
652,375 GBP2023-02-01 ~ 2024-01-31
1,057,378 GBP2022-02-01 ~ 2023-01-31
Equity
1,919,202 GBP2024-01-31
1,421,227 GBP2023-01-31
522,249 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
652,375 GBP2023-02-01 ~ 2024-01-31
1,057,378 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-154,400 GBP2023-02-01 ~ 2024-01-31
-158,400 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-154,400 GBP2023-02-01 ~ 2024-01-31
-158,400 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,145,683 GBP2024-01-31
1,091,166 GBP2023-01-31
Property, Plant & Equipment
Buildings
1,145,683 GBP2024-01-31
1,091,166 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,248,426 GBP2024-01-31
879,522 GBP2023-01-31
Other Debtors
Current
61,709 GBP2024-01-31
32,782 GBP2023-01-31
Debtors
Current
1,310,135 GBP2024-01-31
912,304 GBP2023-01-31
Cash and Cash Equivalents
83,725 GBP2024-01-31
107,735 GBP2023-01-31
Bank Borrowings
Current
30,124 GBP2024-01-31
40,657 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,660 GBP2024-01-31
20,276 GBP2023-01-31
Amounts owed to group undertakings
Current
22,300 GBP2024-01-31
72,300 GBP2023-01-31
Other Creditors
Current
294,956 GBP2024-01-31
274,956 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,075 GBP2024-01-31
6,620 GBP2023-01-31
Creditors
Current
362,115 GBP2024-01-31
414,809 GBP2023-01-31
Bank Borrowings
Non-current
637,146 GBP2024-01-31
655,653 GBP2023-01-31
Creditors
Non-current
637,146 GBP2024-01-31
655,653 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
30,124 GBP2024-01-31
40,657 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
30,124 GBP2024-01-31
40,657 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
32,672 GBP2024-01-31
41,852 GBP2023-01-31
Non-current, Between two and five year
115,553 GBP2024-01-31
133,081 GBP2023-01-31
Total Borrowings
667,269 GBP2024-01-31
696,310 GBP2023-01-31
Net Deferred Tax Liability/Asset
16,334 GBP2024-01-31
14,770 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,564 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,334 GBP2024-01-31
14,770 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-01-31
300 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-01-31
75 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • BRIAN EASEY HOLDINGS LTD
    Info
    645 WASTE MANAGEMENT LIMITED - 2018-03-27
    Registered number 10738104
    12/13 The Crescent, Wisbech PE13 1EH
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • BRIAN EASEY HOLDINGS LTD
    S
    Registered number 10738104
    12/13 The Crescent, Wisbech, England, PE13 1EH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • BRIAN EASEY HOLDINGS LTD
    S
    Registered number 10738104
    12/13 The Crescent, Wisbech, United Kingdom, PE13 1EH
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    12-13 The Crescent, Wisbech, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,188,502 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    12/13 The Crescent, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,712 GBP2024-01-31
    Person with significant control
    2020-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    12/13 The Crescent, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,942,316 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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