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
    Van Danzig, Barry Peter
    Entrepreneur born in August 1948
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cullis, Lynne Anne
    Coo born in May 1969
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Cullis, Lynne Anne
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Danzig, Paul Barry
    Policy Director born in September 1971
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    THE WASTELINK GROUP LIMITED - 2006-08-11
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2023-05-19 ~ now
    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
Ceased 10
  • 1
    Sahi, Kerry Jane
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Sage, Kevin
    Group Finance Adv. born in October 1957
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Lockwood, Michael Andrew
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Van Danzig, Paul Barry
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2023-02-02 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Jeffery, Edward Thomas Henry
    Director born in June 1942
    Individual
    Officer
    2000-08-03 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    Fletcher, David Arthur
    Company Director born in September 1944
    Individual
    Officer
    1997-04-04 ~ 1999-04-30
    OF - Director → CIF 0
    Fletcher, David Arthur
    Company Director
    Individual
    Officer
    1997-04-04 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Ashworth, Paul Francis
    Chief Executive born in July 1956
    Individual
    Officer
    2002-02-22 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Director → CIF 0
  • 9
    BRANCHCLOSE LIMITED - 2000-08-22
    Waterloo House, Parsonage Lane, Stansted, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Person with significant control
    2017-04-01 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASTEPACK LIMITED

Previous name
WASTEPACK UK LIMITED - 2004-03-17
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
270,000 GBP2019-12-31
204,000 GBP2018-12-31
Fixed Assets - Investments
322,000 GBP2019-12-31
322,000 GBP2018-12-31
Fixed Assets
592,000 GBP2019-12-31
526,000 GBP2018-12-31
Debtors
Current
9,257,000 GBP2019-12-31
6,470,000 GBP2018-12-31
Cash at bank and in hand
626,000 GBP2019-12-31
Current Assets
9,883,000 GBP2019-12-31
6,470,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-7,086,000 GBP2019-12-31
-6,049,000 GBP2018-12-31
Net Current Assets/Liabilities
2,797,000 GBP2019-12-31
421,000 GBP2018-12-31
Total Assets Less Current Liabilities
3,389,000 GBP2019-12-31
947,000 GBP2018-12-31
Net Assets/Liabilities
3,382,000 GBP2019-12-31
944,000 GBP2018-12-31
Equity
Retained earnings (accumulated losses)
3,382,000 GBP2019-12-31
944,000 GBP2018-12-31
Equity
3,382,000 GBP2019-12-31
944,000 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
369,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
369,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
935,000 GBP2019-12-31
842,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,007,000 GBP2019-12-31
914,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-77,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-77,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
665,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
710,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
72,000 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
79,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-52,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
685,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,000 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
250,000 GBP2019-12-31
177,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,267,000 GBP2019-12-31
745,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,735,000 GBP2019-12-31
3,239,000 GBP2018-12-31
Other Debtors
Current
2,255,000 GBP2019-12-31
2,486,000 GBP2018-12-31
Bank Overdrafts
-131,000 GBP2019-12-31
-281,000 GBP2018-12-31
Cash and Cash Equivalents
495,000 GBP2019-12-31
-281,000 GBP2018-12-31
Bank Overdrafts
Current
131,000 GBP2019-12-31
281,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,971,000 GBP2019-12-31
1,650,000 GBP2018-12-31
Amounts owed to group undertakings
Current
2,446,000 GBP2019-12-31
2,242,000 GBP2018-12-31
Corporation Tax Payable
Current
521,000 GBP2019-12-31
210,000 GBP2018-12-31
Taxation/Social Security Payable
Current
36,000 GBP2019-12-31
37,000 GBP2018-12-31
Other Creditors
Current
1,193,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
788,000 GBP2019-12-31
1,629,000 GBP2018-12-31
Creditors
Current
7,086,000 GBP2019-12-31
6,049,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
-7,000 GBP2019-12-31
-3,000 GBP2018-12-31
-4,000 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,000 GBP2019-12-31
-3,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2019-12-31
0 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2019-12-31
4,000 GBP2018-12-31
Between one and five year
14,000 GBP2019-12-31
2,000 GBP2018-12-31
More than five year
2,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2019-12-31
6,000 GBP2018-12-31
Related profiles found in government register
  • WASTEPACK LIMITED
    Info
    WASTEPACK UK LIMITED - 2004-03-17
    Registered number SC174113
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WASTEPACK LIMITED
    S
    Registered number Sc174113
    19a, Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WASTEPACK LIMITED
    S
    Registered number Sc174113
    Caledonian Exchange, 19a Canning Street, Edinburgh, Loyhian, Scotland, EH3 8HE
    Private Limited Company in Companies House, Scotland
    CIF 2
  • WASTEPACK LIMITED
    S
    Registered number Sc174113
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACU-PAK LTD - 2013-09-26
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-28 ~ now
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    453,657 GBP2019-12-31
    Person with significant control
    2016-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Waterloo House, Parsonage Lane, Stansted, England
    Active Corporate (3 parents)
    Equity (Company account)
    909,044 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    635,119 GBP2019-12-31
    Person with significant control
    2017-02-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ 2023-05-19
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    543,000 GBP2019-12-31
    Person with significant control
    2016-10-11 ~ 2023-05-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ENVIROLINK SERVICES LIMITED - 2005-03-02
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2023-05-19
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    YORK PLACE (NO.263) LIMITED - 2002-02-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,100,385 GBP2019-12-31
    Person with significant control
    2017-02-15 ~ 2023-05-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Person with significant control
    2021-01-21 ~ 2023-05-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Waterloo House, Parsonage Lane, Stansted, England
    Active Corporate (3 parents)
    Equity (Company account)
    909,044 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ 2017-02-16
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Person with significant control
    2022-03-11 ~ 2023-05-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-06 ~ 2023-05-19
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,382,000 GBP2019-12-31
    Person with significant control
    2017-04-01 ~ 2023-05-19
    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 as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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