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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wild, Daniel Thomas
    Commercial Director born in June 1972
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Martin, Peter William
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 3
    Lister, Katie Arabella
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Finlay Charles
    Sales Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    1999-10-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    1999-04-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Moody, Susan Mary
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Moody, Susan Mary
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Lister, Nicholas Charles
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Raszpla, Marian Jan
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Director → CIF 0
    Raszpla, Marian Jan
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 9
    Moody, Rodney Leonard
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-05-05
    OF - Director → CIF 0
  • 10
    Towers, Nicholas
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 11
    Brown, Stephen Paul
    Operations Director born in September 1961
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Lister, Christopher
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Lister
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    East, John Robert
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2005-07-29
    OF - Secretary → CIF 0
    2006-09-13 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 14
    O'donnell, David
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2011-02-11
    OF - Director → CIF 0
    O'donnell, David
    Director
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 15
    Sampson, Colin George
    Commercial Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Watson, Alexander Ernest
    Born in December 1937
    Individual (63 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Alexander Ernest Watson
    Born in December 1937
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    CROSSCO (820) LIMITED
    05206041 05402926... (more)
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENVIROTEC LIMITED

Period: 1996-05-21 ~ now
Company number: 01504862
Registered names
ENVIROTEC LIMITED - now
ENVIROTEC LIMITED - 1996-05-21
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
1,708,947 GBP2025-02-28
1,770,924 GBP2024-02-29
Investment Property
649,876 GBP2025-02-28
638,276 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
2,358,923 GBP2025-02-28
2,409,200 GBP2024-02-29
Debtors
1,938,986 GBP2025-02-28
1,957,539 GBP2024-02-29
Cash at bank and in hand
115,352 GBP2025-02-28
303,229 GBP2024-02-29
Current Assets
2,253,261 GBP2025-02-28
2,411,834 GBP2024-02-29
Net Current Assets/Liabilities
1,914,942 GBP2025-02-28
2,031,803 GBP2024-02-29
Total Assets Less Current Liabilities
4,273,865 GBP2025-02-28
4,441,003 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-683,115 GBP2024-02-29
Net Assets/Liabilities
3,472,137 GBP2025-02-28
3,594,095 GBP2024-02-29
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Revaluation reserve
664,733 GBP2025-02-28
694,275 GBP2024-02-29
726,331 GBP2023-02-28
Retained earnings (accumulated losses)
2,398,511 GBP2025-02-28
2,493,427 GBP2024-02-29
Equity
3,472,137 GBP2025-02-28
3,594,095 GBP2024-02-29
Average Number of Employees
192024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,384,410 GBP2025-02-28
1,384,410 GBP2024-02-29
Other
541,939 GBP2025-02-28
544,393 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,926,349 GBP2025-02-28
1,928,803 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-11,920 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-11,920 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,246 GBP2025-02-28
42,768 GBP2024-02-29
Other
153,156 GBP2025-02-28
115,111 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,402 GBP2025-02-28
157,879 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,478 GBP2024-03-01 ~ 2025-02-28
Other
49,965 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,443 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
-11,920 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,920 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
1,320,164 GBP2025-02-28
1,341,642 GBP2024-02-29
Other
388,783 GBP2025-02-28
429,282 GBP2024-02-29
Investment Property - Fair Value Model
649,876 GBP2025-02-28
638,276 GBP2024-02-29
Investments in group undertakings and participating interests
100 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
144,709 GBP2025-02-28
186,215 GBP2024-02-29
Amounts Owed By Related Parties
1,665,457 GBP2025-02-28
Current
1,669,075 GBP2024-02-29
Other Debtors
Amounts falling due within one year
128,820 GBP2025-02-28
102,249 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,938,986 GBP2025-02-28
1,957,539 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-02-28
40,479 GBP2024-02-29
Trade Creditors/Trade Payables
Current
161,524 GBP2025-02-28
151,678 GBP2024-02-29
Amounts owed to group undertakings
Current
100 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,660 GBP2025-02-28
59,919 GBP2024-02-29
Other Creditors
Current
89,035 GBP2025-02-28
127,955 GBP2024-02-29
Creditors
Current
338,319 GBP2025-02-28
380,031 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
648,317 GBP2025-02-28
683,115 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
10,000 shares2024-02-29
Related profiles found in government register
  • ENVIROTEC LIMITED
    Info
    ENVIROTEC LIMITED - 1996-05-21
    RM ENVIROTEC LIMITED - 1996-05-21
    RODNEY MOODY ENVIROTEC LIMITED - 1996-05-21
    Registered number 01504862
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BX
    PRIVATE LIMITED COMPANY incorporated on 1980-06-30 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ENVIROTEC LIMITED
    S
    Registered number 01504862
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BX
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEANAIR PRODUCTS AND SERVICES LIMITED
    15600687
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.