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 1965Individual (22 offsprings)Officer
2022-05-13 ~ nowOF - Director → CIF 0 - 2
Black, Nairn Gordon
Accountant born in June 1972Individual (2 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 3
Williams, Craig David John
Company Director born in June 1970Individual (2014 offsprings)Officer 2007-12-12 ~ nowOF - Director → CIF 0 - 4
Williams, Nicola Inglis
Director born in August 1985Individual (7 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0 - 5
Hill, Gordon Arthur
Company Director born in August 1968Individual (3 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 6
Ray, Richard Foster Devenish
Hr And Compliance Director born in April 1973Individual (2 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 7
Williams, Richard Anthony
Company Director born in October 1974Individual (11 offsprings)Officer 2007-12-12 ~ nowOF - Director → CIF 0Williams, Richard Anthony
Individual (11 offsprings)Officer 2007-12-12 ~ nowOF - Secretary → CIF 0 - 8
Money, Gavin
Director born in February 1980Individual (3 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0 - 9
NWH HOLDINGS LIMITED
- nowTHE NWH GROUP LTD - 2021-09-29
Unit 5, Mayfield Industrial Estate, Dalkeith, ScotlandActive Corporate (9 parents, 7 offsprings)Equity (Company account)1,074,533 GBP2024-09-30Person with significant control 2016-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Clarke, Jeremy Edwin
Chartered Accountant born in February 1968Individual (10 offsprings)Officer 2007-12-12 ~ 2009-04-10OF - Director → CIF 0 - 2
Mccoy, Catherine Angela
Company Director born in September 1982Individual (1 offspring)Officer 2007-12-12 ~ 2008-11-28OF - Director → CIF 0 - 3
Williams, Mark Paul
Company Director born in January 1978Individual (7 offsprings)Officer 2007-12-12 ~ 2023-10-31OF - Director → CIF 0 - 4
Higgins, Lynne
Chartered Accountant born in June 1967Individual (9 offsprings)Officer 2015-04-01 ~ 2015-12-30OF - Director → CIF 0 - 5
Macmillan, William
Chartered Accountant born in May 1974Individual (3 offsprings)Officer 2016-03-14 ~ 2018-06-10OF - Director → CIF 0 - 639a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-12 ~ 2007-12-12PE - Nominee Director → CIF 0
- 739a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 9 offsprings)Officer2007-12-12 ~ 2007-12-12PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
NWH GROUP LIMITED
Previous names
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
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cost of Sales
-45,922,334 GBP2023-10-01 ~ 2024-09-30
-42,550,117 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,390,318 GBP2023-10-01 ~ 2024-09-30
-7,192,160 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,468,832 GBP2023-10-01 ~ 2024-09-30
1,778,102 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,786,178 GBP2023-10-01 ~ 2024-09-30
1,349,459 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
615,402 GBP2024-09-30
733,124 GBP2023-09-30
Other
0 GBP2024-09-30
8,864 GBP2023-09-30
Intangible Assets
615,402 GBP2024-09-30
741,988 GBP2023-09-30
Property, Plant & Equipment
29,455,683 GBP2024-09-30
26,738,408 GBP2023-09-30
Fixed Assets
30,071,085 GBP2024-09-30
27,480,396 GBP2023-09-30
Debtors
9,248,988 GBP2024-09-30
9,300,456 GBP2023-09-30
Cash at bank and in hand
501,634 GBP2024-09-30
1,306,234 GBP2023-09-30
Current Assets
10,062,513 GBP2024-09-30
10,974,647 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-26,136,520 GBP2024-09-30
-27,451,199 GBP2023-09-30
Net Current Assets/Liabilities
-16,074,007 GBP2024-09-30
-16,476,552 GBP2023-09-30
Total Assets Less Current Liabilities
13,997,078 GBP2024-09-30
11,003,844 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,997,563 GBP2024-09-30
-5,933,161 GBP2023-09-30
Net Assets/Liabilities
4,789,804 GBP2024-09-30
3,543,626 GBP2023-09-30
Equity
Called up share capital
100,001 GBP2024-09-30
100,001 GBP2023-09-30
100,001 GBP2022-09-30
Retained earnings (accumulated losses)
4,689,803 GBP2024-09-30
3,443,625 GBP2023-09-30
2,634,166 GBP2022-09-30
Equity
4,789,804 GBP2024-09-30
3,543,626 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,786,178 GBP2023-10-01 ~ 2024-09-30
1,349,459 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-540,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
46,850 GBP2023-10-01 ~ 2024-09-30
38,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
3562023-10-01 ~ 2024-09-30
3582022-10-01 ~ 2023-09-30
Wages/Salaries
14,297,438 GBP2023-10-01 ~ 2024-09-30
13,154,496 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,116 GBP2023-10-01 ~ 2024-09-30
261,346 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
16,087,793 GBP2023-10-01 ~ 2024-09-30
14,774,508 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
517,975 GBP2023-10-01 ~ 2024-09-30
356,848 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
715,226 GBP2023-10-01 ~ 2024-09-30
428,639 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,927,409 GBP2024-09-30
1,927,409 GBP2023-09-30
Computer software
141,184 GBP2024-09-30
228,465 GBP2023-09-30
Intangible Assets - Gross Cost
2,068,593 GBP2024-09-30
2,155,874 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,312,007 GBP2024-09-30
1,194,285 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,453,191 GBP2024-09-30
1,413,886 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
117,722 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
126,586 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,072,967 GBP2024-09-30
2,085,973 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,435,198 GBP2024-09-30
1,004,833 GBP2023-09-30
Plant and equipment
23,222,305 GBP2024-09-30
21,127,141 GBP2023-09-30
Computers
618,037 GBP2024-09-30
561,946 GBP2023-09-30
Motor vehicles
18,193,088 GBP2024-09-30
14,917,340 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
45,541,595 GBP2024-09-30
39,697,233 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-885,995 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-434,363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,348,345 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
354,135 GBP2024-09-30
521,936 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
391,853 GBP2024-09-30
98,292 GBP2023-09-30
Plant and equipment
8,993,559 GBP2024-09-30
7,287,528 GBP2023-09-30
Computers
458,557 GBP2024-09-30
320,559 GBP2023-09-30
Motor vehicles
5,887,808 GBP2024-09-30
4,730,510 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,085,912 GBP2024-09-30
12,958,825 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,043 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
125,562 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,145,526 GBP2023-10-01 ~ 2024-09-30
Computers
137,998 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,771,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,200,619 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-804,672 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-248,875 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,073,392 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
718,832 GBP2024-09-30
1,564,037 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,043,345 GBP2024-09-30
906,541 GBP2023-09-30
Plant and equipment
14,228,746 GBP2024-09-30
13,839,613 GBP2023-09-30
Computers
159,480 GBP2024-09-30
241,387 GBP2023-09-30
Motor vehicles
12,305,280 GBP2024-09-30
10,186,830 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,308,404 GBP2024-09-30
7,863,873 GBP2023-09-30
Prepayments/Accrued Income
Current
940,584 GBP2024-09-30
1,436,583 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
9,248,988 GBP2024-09-30
9,300,456 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,790,266 GBP2024-09-30
3,581,617 GBP2023-09-30
Other Remaining Borrowings
Current
5,343,083 GBP2024-09-30
5,090,315 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,794,394 GBP2024-09-30
4,073,505 GBP2023-09-30
Amounts owed to group undertakings
Current
9,139,260 GBP2024-09-30
11,315,896 GBP2023-09-30
Corporation Tax Payable
Current
4 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,186,147 GBP2024-09-30
1,071,127 GBP2023-09-30
Other Creditors
Current
419,245 GBP2024-09-30
278,422 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,464,121 GBP2024-09-30
2,040,317 GBP2023-09-30
Creditors
Current
26,136,520 GBP2024-09-30
27,451,199 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
6,997,563 GBP2024-09-30
5,933,161 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,790,266 GBP2024-09-30
3,581,617 GBP2023-09-30
Minimum gross finance lease payments owing
10,787,829 GBP2024-09-30
9,514,778 GBP2023-09-30
Total Borrowings
Current
5,343,083 GBP2024-09-30
5,090,315 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
883,895 GBP2024-09-30
860,785 GBP2023-09-30
Between two and five year
2,282,153 GBP2024-09-30
2,188,840 GBP2023-09-30
More than five year
3,436,866 GBP2024-09-30
3,811,570 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,602,914 GBP2024-09-30
6,861,195 GBP2023-09-30
NWH GROUP LIMITED
InfoTHE NWH GROUP LTD - 2021-10-01NWH WASTE SERVICES LIMITED - 2021-09-30NWH RECYCLING LTD - 2011-10-04CRM RECYCLING LTD - 2008-01-15Registered number SC335165Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian EH22 4ADPrivate Limited Company incorporated on 2007-12-12 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
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.