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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 2
  • 1
    Tuffield, Andrew
    Born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horrey, Stephen Edward
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
    Horrey, Stephen Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hurt, Jacinta Georgina
    Sales & Marketing Director born in July 1981
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Mr Stephen Edward Horrey
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-01-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Harland, Richard Robert
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Richard Robert Harland
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-01-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WASTE2 ENVIRONMENTAL SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
550,909 GBP2024-03-31
Current Assets
25,205 GBP2025-03-31
38,043 GBP2024-03-31
Creditors
Amounts falling due within one year
-293,283 GBP2025-03-31
-302,816 GBP2024-03-31
Net Current Assets/Liabilities
-268,078 GBP2025-03-31
-264,773 GBP2024-03-31
Total Assets Less Current Liabilities
-268,078 GBP2025-03-31
286,136 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,376,711 GBP2025-03-31
-1,376,709 GBP2024-03-31
Net Assets/Liabilities
-1,644,789 GBP2025-03-31
-1,090,573 GBP2024-03-31
Equity
-1,644,789 GBP2025-03-31
-1,090,573 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31

Related profiles found in government register
  • WASTE2 ENVIRONMENTAL SYSTEMS LIMITED
    Info
    Registered number 12380543
    icon of address30 Tudor Close, East Grinstead, West Sussex RH19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WASTE2 ENVIROMENTAL SYSTEMS LIMITED
    S
    Registered number 12380543
    icon of addressSuite 1 Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Limited Company in Companies House, England Wales
    CIF 1
  • WASTE2 EVIRONMENTAL SYSTEMS LIMITED
    S
    Registered number 12380543
    icon of addressThree Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    icon of addressC/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    icon of addressInternational House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2023-02-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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