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
    Chairman born in February 1965
    Individual (13 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Horrey, Stephen Edward
    Finance Director born in November 1954
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Horrey, Stephen Edward
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hurt, Jacinta Georgina
    Sales & Marketing Director born in June 1981
    Individual
    Officer
    2020-01-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Harland, Richard Robert
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    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
    2019-12-30 ~ 2020-01-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Stephen Edward Horrey
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2019-12-30 ~ 2020-01-15
    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
    PE - Right to appoint or remove directors → CIF 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
Property, Plant & Equipment
407 GBP2024-03-31
1,542 GBP2022-12-31
Fixed Assets - Investments
550,502 GBP2024-03-31
650,000 GBP2022-12-31
Fixed Assets
550,909 GBP2024-03-31
651,542 GBP2022-12-31
Total Inventories
55,903 GBP2022-12-31
Debtors
23,036 GBP2024-03-31
73,929 GBP2022-12-31
Cash at bank and in hand
15,007 GBP2024-03-31
4,604 GBP2022-12-31
Current Assets
38,043 GBP2024-03-31
134,436 GBP2022-12-31
Net Current Assets/Liabilities
-264,773 GBP2024-03-31
-101,355 GBP2022-12-31
Total Assets Less Current Liabilities
286,136 GBP2024-03-31
550,187 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,376,709 GBP2024-03-31
-1,370,500 GBP2022-12-31
Net Assets/Liabilities
-1,090,573 GBP2024-03-31
-820,313 GBP2022-12-31
Equity
Called up share capital
1,137 GBP2024-03-31
1,137 GBP2022-12-31
Retained earnings (accumulated losses)
-1,091,710 GBP2024-03-31
-821,450 GBP2022-12-31
Equity
-1,090,573 GBP2024-03-31
-820,313 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,477 GBP2024-03-31
3,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,070 GBP2024-03-31
1,935 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,135 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
407 GBP2024-03-31
1,542 GBP2022-12-31
Other Investments Other Than Loans
550,502 GBP2024-03-31
650,000 GBP2022-12-31
Disposals
-99,498 GBP2024-03-31
Trade Debtors/Trade Receivables
4,310 GBP2024-03-31
4,673 GBP2022-12-31
Other Debtors
18,726 GBP2024-03-31
69,256 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,526 GBP2024-03-31
2,394 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,501 GBP2024-03-31
8,286 GBP2022-12-31
Other Creditors
Amounts falling due within one year
293,789 GBP2024-03-31
225,111 GBP2022-12-31
Related profiles found in government register
  • WASTE2 ENVIRONMENTAL SYSTEMS LIMITED
    Info
    Registered number 12380543
    30 Tudor Close, East Grinstead, West Sussex RH19 4SA
    Private Limited Company incorporated on 2019-12-30 (5 years 6 months). 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
    Suite 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
    Three 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
    C/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
    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
    International 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.