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
    Fisher, Wayne
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 2
    Mccabe, Brian
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Mountain, Mowbray Christopher
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 4
    King, Adam
    Sheq Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 5
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lythgoe, Steven Albert
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Ward, Fredric
    Company Director born in March 1987
    Individual
    Officer
    2020-06-29 ~ 2024-03-11
    OF - director → CIF 0
  • 3
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2024-03-11
    OF - director → CIF 0
    Mr Gavin Louis Leverett
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    2020-01-31 ~ 2024-03-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fletcher, Richard Paul
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-03-11
    OF - director → CIF 0
    Mr Paul Richard Fletcher
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2020-01-31 ~ 2023-10-06
    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
  • 5
    Lythgoe, Fraser
    Company Director born in November 1990
    Individual
    Officer
    2019-12-02 ~ 2024-03-11
    OF - director → CIF 0
    Mr Fraser Lythgoe
    Born in November 1990
    Individual
    Person with significant control
    2019-12-02 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLETCHERS WASTE MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,990,238 GBP2023-06-30
8,990,238 GBP2022-06-30
Debtors
100 GBP2023-06-30
101 GBP2022-06-30
Cash at bank and in hand
71 GBP2023-06-30
167 GBP2022-06-30
Current Assets
171 GBP2023-06-30
268 GBP2022-06-30
Net Assets/Liabilities
-449 GBP2023-06-30
-353 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-549 GBP2023-06-30
-453 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
-96 GBP2022-07-01 ~ 2023-06-30
-453 GBP2021-07-01 ~ 2022-06-30
Equity
-449 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
8,990,238 GBP2023-06-30
8,990,238 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
100 GBP2023-06-30
101 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
3,620,217 GBP2023-06-30
2,704,145 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
5,370,641 GBP2023-06-30
6,286,714 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
5,370,641 GBP2023-06-30
6,286,714 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • FLETCHERS WASTE MANAGEMENT LIMITED
    Info
    Registered number 12344186
    Clement Works, Clement Street, Sheffield S9 5EA
    Private Limited Company incorporated on 2019-12-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • FLETCHERS WASTE MANAGEMENT LIMITED
    S
    Registered number 12344186
    Clement Works, Clement Street, Sheffield, England, S9 5EA
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FLETCHERS WASTE MANAGEMENT LIMITED
    S
    Registered number 12344186
    Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom, S9 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Clement Works, Clement Street, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Clement Works, Clement Street, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,456,828 GBP2023-06-30
    Person with significant control
    2020-01-31 ~ 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
    Clement Works, Clement Street, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    285,205 GBP2023-06-30
    Person with significant control
    2020-10-29 ~ 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 → OE
  • 4
    Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-02-04 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.