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 3
  • 1
    Russell, James Hamilton
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingram-jones, Martyn Wyn
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    C S N M LIMITED - 2006-09-05
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,619,306 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Jenkins, Alan Llewellyn
    Production Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Bennett, Alan
    Individual
    Officer
    ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    Oates, Sarah Louise
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Evans, Glynn David
    Insurance Consultant born in March 1935
    Individual
    Officer
    ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Morris, David William
    Technical Designer born in September 1971
    Individual
    Officer
    2013-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Game, Dennis Michael
    Company Director born in June 1949
    Individual
    Officer
    ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Watkins, Ceirwyn
    Works Manager born in March 1962
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2008-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ENVICO ENGINEERING LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-09-30
Turnover/Revenue
18,707,114 GBP2022-07-01 ~ 2023-09-30
12,683,897 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
13,967,860 GBP2022-07-01 ~ 2023-09-30
9,202,453 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,739,254 GBP2022-07-01 ~ 2023-09-30
3,481,444 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
4,186,723 GBP2022-07-01 ~ 2023-09-30
2,492,892 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
552,531 GBP2022-07-01 ~ 2023-09-30
1,001,763 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
50,660 GBP2022-07-01 ~ 2023-09-30
614 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
603,191 GBP2022-07-01 ~ 2023-09-30
1,002,377 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
129,111 GBP2022-07-01 ~ 2023-09-30
188,565 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
474,080 GBP2022-07-01 ~ 2023-09-30
813,812 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
474,080 GBP2022-07-01 ~ 2023-09-30
813,812 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
637,454 GBP2023-09-30
356,098 GBP2022-06-30
Total Inventories
801,782 GBP2023-09-30
546,665 GBP2022-06-30
Debtors
3,446,471 GBP2023-09-30
3,554,966 GBP2022-06-30
Cash at bank and in hand
2,397,854 GBP2023-09-30
1,498,936 GBP2022-06-30
Current Assets
6,646,107 GBP2023-09-30
5,600,567 GBP2022-06-30
Creditors
Current
5,313,372 GBP2023-09-30
4,029,023 GBP2022-06-30
Net Current Assets/Liabilities
1,332,735 GBP2023-09-30
1,571,544 GBP2022-06-30
Total Assets Less Current Liabilities
1,970,189 GBP2023-09-30
1,927,642 GBP2022-06-30
Net Assets/Liabilities
1,815,716 GBP2023-09-30
1,841,636 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-06-30
50 GBP2021-06-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-06-30
50 GBP2021-06-30
Retained earnings (accumulated losses)
1,815,616 GBP2023-09-30
1,841,536 GBP2022-06-30
2,027,724 GBP2021-06-30
Equity
1,815,716 GBP2023-09-30
1,841,636 GBP2022-06-30
2,027,824 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-07-01 ~ 2023-09-30
-1,000,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-500,000 GBP2022-07-01 ~ 2023-09-30
-1,000,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
474,080 GBP2022-07-01 ~ 2023-09-30
813,812 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,421,993 GBP2022-07-01 ~ 2023-09-30
2,170,082 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
309,506 GBP2022-07-01 ~ 2023-09-30
185,905 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,446 GBP2022-07-01 ~ 2023-09-30
50,429 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,748,945 GBP2022-07-01 ~ 2023-09-30
2,406,416 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1232022-07-01 ~ 2023-09-30
852021-07-01 ~ 2022-06-30
Director Remuneration
346,137 GBP2022-07-01 ~ 2023-09-30
232,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,462 GBP2022-07-01 ~ 2023-09-30
51,900 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
11,250 GBP2022-07-01 ~ 2023-09-30
10,000 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
60,644 GBP2022-07-01 ~ 2023-09-30
185,960 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
126,881 GBP2022-07-01 ~ 2023-09-30
190,452 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,352,159 GBP2023-09-30
1,081,130 GBP2022-06-30
Computers
128,065 GBP2023-09-30
83,931 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,537,879 GBP2023-09-30
1,165,061 GBP2022-06-30
Land and buildings
10,155 GBP2023-09-30
Motor vehicles
47,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
802,953 GBP2023-09-30
725,032 GBP2022-06-30
Computers
91,930 GBP2023-09-30
83,931 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,425 GBP2023-09-30
808,963 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,921 GBP2022-07-01 ~ 2023-09-30
Motor vehicles
5,542 GBP2022-07-01 ~ 2023-09-30
Computers
7,999 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,462 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,542 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
10,155 GBP2023-09-30
Plant and equipment
549,206 GBP2023-09-30
356,098 GBP2022-06-30
Motor vehicles
41,958 GBP2023-09-30
Computers
36,135 GBP2023-09-30
Raw Materials
272,974 GBP2023-09-30
381,912 GBP2022-06-30
Value of work in progress
528,808 GBP2023-09-30
164,753 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,678,504 GBP2023-09-30
1,990,123 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,399,814 GBP2023-09-30
1,300,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
119,222 GBP2023-09-30
Prepayments/Accrued Income
Current
176,481 GBP2023-09-30
80,552 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,446,471 GBP2023-09-30
3,554,966 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,771,443 GBP2023-09-30
1,607,969 GBP2022-06-30
Amounts owed to group undertakings
Current
1,376,419 GBP2023-09-30
1,476,300 GBP2022-06-30
Corporation Tax Payable
Current
130,577 GBP2022-06-30
Other Taxation & Social Security Payable
Current
57,816 GBP2023-09-30
57,180 GBP2022-06-30
Other Creditors
Current
97,195 GBP2023-09-30
12,541 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
364,594 GBP2023-09-30
194,605 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,320 GBP2023-09-30
Between one and five year
61,280 GBP2023-09-30
More than five year
15,320 GBP2023-09-30
All periods
91,920 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
154,473 GBP2023-09-30
86,006 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,473 GBP2023-09-30
86,006 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
474,080 GBP2022-07-01 ~ 2023-09-30
  • ENVICO ENGINEERING LIMITED
    Info
    Registered number 01256242
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 1976-04-28 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.