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 7
  • 1
    Mcdonald, Richard Julius
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stuart Michael
    Non-Executive Director born in April 1964
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Trusler, Graham Errol
    Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Graham Errol Trusler
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2023-02-28 ~ now
    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
    Childs, Andrew John
    Individual (14 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Stevens, Lucy
    Lawyer born in July 1967
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Roger Alyn
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Baleni, Msokoli Frans
    Non-Executive Director born in January 1960
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Leaver, Jeffrey Leslie
    Director born in November 1958
    Individual
    Officer
    2022-01-14 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Jeffrey Leslie Leaver
    Born in November 1958
    Individual
    Person with significant control
    2022-01-14 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Roger Alyn Williams
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Otto, Daniel Jakobus
    Consultant born in March 1969
    Individual
    Officer
    2022-01-14 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Mehlomakulu, Nombini Angela Nokuphiwa
    Director born in January 1973
    Individual
    Officer
    2022-01-14 ~ 2023-08-17
    OF - Director → CIF 0
    Mrs Nombini Angela Nokuphiwa Mehlomakulu
    Born in January 1973
    Individual
    Person with significant control
    2022-01-14 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIGBY WELLS ENVIRONMENTAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
172023-03-01 ~ 2024-02-29
62022-01-14 ~ 2023-02-28
Property, Plant & Equipment
958 GBP2024-02-29
Fixed Assets - Investments
734,480 GBP2024-02-29
734,480 GBP2023-02-28
Fixed Assets
735,438 GBP2024-02-29
734,480 GBP2023-02-28
Total Inventories
7,396 GBP2024-02-29
Debtors
Current
2,596,217 GBP2024-02-29
298,242 GBP2023-02-28
Cash at bank and in hand
54,154 GBP2024-02-29
Current Assets
2,657,767 GBP2024-02-29
298,242 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,074,204 GBP2024-02-29
-682,086 GBP2023-02-28
Net Current Assets/Liabilities
-416,437 GBP2024-02-29
-383,844 GBP2023-02-28
Net Assets/Liabilities
319,001 GBP2024-02-29
350,636 GBP2023-02-28
Equity
Called up share capital
974 GBP2024-02-29
969 GBP2023-02-28
Share premium
264,274 GBP2024-02-29
240,466 GBP2023-02-28
Capital redemption reserve
19,297 GBP2024-02-29
Other miscellaneous reserve
27,842 GBP2024-02-29
Retained earnings (accumulated losses)
6,614 GBP2024-02-29
109,201 GBP2023-02-28
Equity
319,001 GBP2024-02-29
350,636 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
1,150 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
192 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
192 GBP2024-02-29
Property, Plant & Equipment
Computers
958 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
691,922 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,711,433 GBP2024-02-29
51,479 GBP2023-02-28
Other Debtors
Current
185,222 GBP2024-02-29
240,508 GBP2023-02-28
Called-up share capital (not paid)
Current
927 GBP2023-02-28
Prepayments/Accrued Income
Current
7,640 GBP2024-02-29
5,328 GBP2023-02-28
Trade Creditors/Trade Payables
Current
201,987 GBP2024-02-29
Amounts owed to group undertakings
Current
1,517,118 GBP2024-02-29
229,230 GBP2023-02-28
Corporation Tax Payable
Current
2,426 GBP2023-02-28
Taxation/Social Security Payable
Current
23,648 GBP2024-02-29
Other Creditors
Current
756,601 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
31,178 GBP2024-02-29
1,874 GBP2023-02-28
Creditors
Current
3,074,204 GBP2024-02-29
682,086 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,400 GBP2024-02-29
63,936 GBP2023-02-28
Between one and five year
5,328 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,400 GBP2024-02-29
69,264 GBP2023-02-28
  • DIGBY WELLS ENVIRONMENTAL HOLDINGS LIMITED
    Info
    Registered number 13848390
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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