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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
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingram-jones, Martyn Wyn
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    C S N M LIMITED - 2006-09-05
    icon of addressC/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    18,015,853 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2013-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Evans, Glynn David
    Insurance Consultant born in March 1935
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Morris, David William
    Technical Designer born in September 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Watkins, Ceirwyn
    Works Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Oates, Sarah Louise
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 7
    Bennett, Alan
    Individual
    Officer
    icon of calendar ~ 2008-01-03
    OF - Secretary → CIF 0
  • 8
    Game, Dennis Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    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
12023-10-01 ~ 2024-09-30
Turnover/Revenue
15,629,655 GBP2023-10-01 ~ 2024-09-30
18,707,114 GBP2022-07-01 ~ 2023-09-30
Cost of Sales
11,193,335 GBP2023-10-01 ~ 2024-09-30
13,967,859 GBP2022-07-01 ~ 2023-09-30
Gross Profit/Loss
4,436,320 GBP2023-10-01 ~ 2024-09-30
4,739,255 GBP2022-07-01 ~ 2023-09-30
Administrative Expenses
3,674,972 GBP2023-10-01 ~ 2024-09-30
4,186,724 GBP2022-07-01 ~ 2023-09-30
Operating Profit/Loss
761,348 GBP2023-10-01 ~ 2024-09-30
552,531 GBP2022-07-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
79,742 GBP2023-10-01 ~ 2024-09-30
50,660 GBP2022-07-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
841,090 GBP2023-10-01 ~ 2024-09-30
603,191 GBP2022-07-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
210,263 GBP2023-10-01 ~ 2024-09-30
129,111 GBP2022-07-01 ~ 2023-09-30
Profit/Loss
630,827 GBP2023-10-01 ~ 2024-09-30
474,080 GBP2022-07-01 ~ 2023-09-30
Comprehensive Income/Expense
630,827 GBP2023-10-01 ~ 2024-09-30
474,080 GBP2022-07-01 ~ 2023-09-30
Intangible Assets
11,736 GBP2024-09-30
Property, Plant & Equipment
735,620 GBP2024-09-30
637,454 GBP2023-09-30
Fixed Assets
747,356 GBP2024-09-30
637,454 GBP2023-09-30
Total Inventories
919,278 GBP2024-09-30
801,782 GBP2023-09-30
Debtors
2,645,693 GBP2024-09-30
3,446,471 GBP2023-09-30
Cash at bank and in hand
2,996,704 GBP2024-09-30
2,397,854 GBP2023-09-30
Current Assets
6,561,675 GBP2024-09-30
6,646,107 GBP2023-09-30
Creditors
Current
4,694,445 GBP2024-09-30
5,313,372 GBP2023-09-30
Net Current Assets/Liabilities
1,867,230 GBP2024-09-30
1,332,735 GBP2023-09-30
Total Assets Less Current Liabilities
2,614,586 GBP2024-09-30
1,970,189 GBP2023-09-30
Net Assets/Liabilities
2,446,543 GBP2024-09-30
1,815,716 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-06-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
2,446,443 GBP2024-09-30
1,815,616 GBP2023-09-30
1,841,536 GBP2022-06-30
Equity
2,446,543 GBP2024-09-30
1,815,716 GBP2023-09-30
1,841,636 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-07-01 ~ 2023-09-30
Dividends Paid
-500,000 GBP2022-07-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
630,827 GBP2023-10-01 ~ 2024-09-30
474,080 GBP2022-07-01 ~ 2023-09-30
Wages/Salaries
2,839,301 GBP2023-10-01 ~ 2024-09-30
3,421,993 GBP2022-07-01 ~ 2023-09-30
Social Security Costs
260,437 GBP2023-10-01 ~ 2024-09-30
309,506 GBP2022-07-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,454 GBP2023-10-01 ~ 2024-09-30
17,446 GBP2022-07-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,123,192 GBP2023-10-01 ~ 2024-09-30
3,748,945 GBP2022-07-01 ~ 2023-09-30
Average Number of Employees
1002023-10-01 ~ 2024-09-30
1232022-07-01 ~ 2023-09-30
Director Remuneration
183,087 GBP2023-10-01 ~ 2024-09-30
346,137 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
134,335 GBP2023-10-01 ~ 2024-09-30
91,462 GBP2022-07-01 ~ 2023-09-30
Audit Fees/Expenses
24,000 GBP2023-10-01 ~ 2024-09-30
11,250 GBP2022-07-01 ~ 2023-09-30
Current Tax for the Period
196,693 GBP2023-10-01 ~ 2024-09-30
60,644 GBP2022-07-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
210,273 GBP2023-10-01 ~ 2024-09-30
126,881 GBP2022-07-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
12,125 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
106,255 GBP2024-09-30
10,155 GBP2023-09-30
Plant and equipment
1,478,487 GBP2024-09-30
1,352,159 GBP2023-09-30
Motor vehicles
47,500 GBP2024-09-30
47,500 GBP2023-09-30
Computers
138,138 GBP2024-09-30
128,065 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,770,380 GBP2024-09-30
1,537,879 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
909,767 GBP2024-09-30
802,953 GBP2023-09-30
Motor vehicles
15,042 GBP2024-09-30
5,542 GBP2023-09-30
Computers
108,285 GBP2024-09-30
91,930 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,760 GBP2024-09-30
900,425 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,666 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
106,814 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,500 GBP2023-10-01 ~ 2024-09-30
Computers
16,355 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,335 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,666 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
104,589 GBP2024-09-30
10,155 GBP2023-09-30
Plant and equipment
568,720 GBP2024-09-30
549,206 GBP2023-09-30
Motor vehicles
32,458 GBP2024-09-30
41,958 GBP2023-09-30
Computers
29,853 GBP2024-09-30
36,135 GBP2023-09-30
Raw Materials
221,990 GBP2024-09-30
272,974 GBP2023-09-30
Value of work in progress
697,288 GBP2024-09-30
528,808 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,549,073 GBP2024-09-30
1,678,504 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
892,566 GBP2024-09-30
1,399,814 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
54,451 GBP2024-09-30
119,222 GBP2023-09-30
Prepayments/Accrued Income
Current
99,603 GBP2024-09-30
176,481 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,645,693 GBP2024-09-30
Amounts falling due within one year, Current
3,446,471 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,404,411 GBP2024-09-30
1,771,442 GBP2023-09-30
Amounts owed to group undertakings
Current
1,278,034 GBP2024-09-30
1,376,419 GBP2023-09-30
Other Taxation & Social Security Payable
Current
59,739 GBP2024-09-30
57,816 GBP2023-09-30
Other Creditors
Current
14,268 GBP2024-09-30
97,196 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
248,385 GBP2024-09-30
364,594 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,730 GBP2024-09-30
15,320 GBP2023-09-30
Between one and five year
574,449 GBP2024-09-30
61,280 GBP2023-09-30
More than five year
15,320 GBP2023-09-30
All periods
770,179 GBP2024-09-30
91,920 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
168,043 GBP2024-09-30
154,473 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,043 GBP2024-09-30
154,473 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
630,827 GBP2023-10-01 ~ 2024-09-30
  • ENVICO ENGINEERING LIMITED
    Info
    Registered number 01256242
    icon of addressC/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 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.