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 9
  • 1
    Robertson, Colin Dugaid
    Chief Executive Officer born in January 1965
    Individual (22 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Black, Nairn Gordon
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Paul Williams
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Craig David John
    Company Director born in June 1970
    Individual (2014 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Nicola Inglis
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Gordon Arthur
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ray, Richard Foster Devenish
    Hr And Compliance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Richard Anthony
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Williams, Richard Anthony
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Money, Gavin
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Clarke, Jeremy Edwin
    Chartered Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2006-08-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Mccoy, Catherine Angela
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Williams, Mark Paul
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Higgins, Lynne
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 5
    Macmillan, William
    Chartered Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2018-06-10
    OF - Director → CIF 0
  • 6
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NWH HOLDINGS LIMITED

Previous name
THE NWH GROUP LTD - 2021-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,160,203 GBP2023-09-30
2,160,203 GBP2022-09-30
Debtors
11,315,911 GBP2023-09-30
11,023,715 GBP2022-09-30
Cash at bank and in hand
346 GBP2023-09-30
1,263 GBP2022-09-30
Current Assets
11,316,257 GBP2023-09-30
11,024,978 GBP2022-09-30
Net Assets/Liabilities
1,074,530 GBP2023-09-30
1,074,515 GBP2022-09-30
Equity
Called up share capital
809,615 GBP2023-09-30
809,600 GBP2022-09-30
809,600 GBP2021-09-30
Capital redemption reserve
202,408 GBP2023-09-30
202,408 GBP2022-09-30
202,408 GBP2021-09-30
Retained earnings (accumulated losses)
62,507 GBP2023-09-30
62,507 GBP2022-09-30
62,599 GBP2021-09-30
Profit/Loss
540,000 GBP2022-10-01 ~ 2023-09-30
545,908 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
17 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
17 GBP2022-10-01 ~ 2023-09-30
Equity
1,074,530 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
2,160,203 GBP2023-09-30
2,160,203 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
15 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,249,542 GBP2023-09-30
465,970 GBP2022-09-30
Creditors
Current
5,100,769 GBP2023-09-30
4,442,485 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
10,195,454 GBP2023-09-30
10,704,545 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,894,293 GBP2023-09-30
3,036,364 GBP2022-09-30
Non-current, Amounts falling due after one year
7,301,161 GBP2023-09-30
7,668,181 GBP2022-09-30
Interest Payable/Similar Charges (Finance Costs)
858,170 GBP2022-10-01 ~ 2023-09-30
573,005 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • NWH HOLDINGS LIMITED
    Info
    THE NWH GROUP LTD - 2021-09-29
    Registered number SC303441
    Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NWH HOLDINGS LIMITED
    S
    Registered number missing
    5, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
    Limited Company
    CIF 1
  • NWH HOLDINGS LIMITED
    S
    Registered number Sc303441
    Unit 5, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
    Limited Company in Uk Companies Registry, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CITYSWEEP (EDINBURGH) LTD - 2006-10-11
    Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2021-09-28 ~ now
    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
  • 3
    NEIL WILLIAMS HAULAGE LIMITED - 2012-09-19
    CRM WASTE RECYCLING LIMITED - 2005-04-01
    NEIL WILLIAMS GROUP LTD - 2004-03-30
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    916,983 GBP2023-09-30
    Person with significant control
    2016-12-12 ~ 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
    THE NWH GROUP LTD - 2021-10-01
    NWH WASTE SERVICES LIMITED - 2021-09-30
    NWH RECYCLING LTD - 2011-10-04
    CRM RECYCLING LTD - 2008-01-15
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    3,543,626 GBP2023-09-30
    Person with significant control
    2016-12-12 ~ now
    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
  • 5
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    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
  • 6
    NWH RECYCLING (PHILIPSTOUN) LIMITED - 2007-06-05
    CRM WASTE RECYCLING LIMITED - 2006-08-29
    NEIL WILLIAMS HAULAGE LTD - 2005-04-01
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ 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
  • 7
    CALECO WASTE MANAGEMENT LTD - 2016-07-26
    Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
    Active Corporate (3 parents)
    Equity (Company account)
    908 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ now
    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

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