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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 5
  • 1
    Lister, Katie Arabella
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Nicholas Charles
    Born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alexander Ernest
    Born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
    Alexander Ernest Watson
    Born in December 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lister, Christopher
    Born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Lister
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressC/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,518,675 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Raszpla, Marian Jan
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-13
    OF - Director → CIF 0
    Raszpla, Marian Jan
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 2
    Wild, Daniel Thomas
    Commercial Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen Paul
    Operations Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    O'donnell, David
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2011-02-11
    OF - Director → CIF 0
    O'donnell, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 6
    Moody, Susan Mary
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Moody, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Robertson, Finlay Charles
    Sales Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-10-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Moody, Rodney Leonard
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-05
    OF - Director → CIF 0
  • 9
    East, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2005-07-29
    OF - Secretary → CIF 0
    icon of calendar 2006-09-13 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 10
    Martin, Peter William
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 11
    Towers, Nicholas
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 12
    Sampson, Colin George
    Commercial Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROTEC LIMITED

Previous names
RM ENVIROTEC LIMITED - 1989-02-23
ENVIROTEC LIMITED - 1996-05-21
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
1,770,924 GBP2024-02-29
1,804,794 GBP2023-02-28
Investment Property
638,276 GBP2024-02-29
610,000 GBP2023-02-28
Fixed Assets
2,409,200 GBP2024-02-29
2,414,794 GBP2023-02-28
Debtors
1,957,539 GBP2024-02-29
2,012,602 GBP2023-02-28
Cash at bank and in hand
303,229 GBP2024-02-29
399,708 GBP2023-02-28
Current Assets
2,411,834 GBP2024-02-29
2,575,313 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-380,031 GBP2024-02-29
Net Current Assets/Liabilities
2,031,803 GBP2024-02-29
2,250,795 GBP2023-02-28
Total Assets Less Current Liabilities
4,441,003 GBP2024-02-29
4,665,589 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-683,115 GBP2024-02-29
Net Assets/Liabilities
3,594,095 GBP2024-02-29
3,785,962 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Revaluation reserve
694,275 GBP2024-02-29
726,331 GBP2023-02-28
781,565 GBP2022-02-28
Retained earnings (accumulated losses)
2,493,427 GBP2024-02-29
2,653,238 GBP2023-02-28
Equity
3,594,095 GBP2024-02-29
3,785,962 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
182022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,384,410 GBP2024-02-29
1,375,000 GBP2023-02-28
Other
544,393 GBP2024-02-29
512,629 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,928,803 GBP2024-02-29
1,887,629 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,768 GBP2024-02-29
21,290 GBP2023-02-28
Other
115,111 GBP2024-02-29
61,545 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,879 GBP2024-02-29
82,835 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,478 GBP2023-03-01 ~ 2024-02-29
Other
53,566 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,044 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,341,642 GBP2024-02-29
1,353,710 GBP2023-02-28
Other
429,282 GBP2024-02-29
451,084 GBP2023-02-28
Investment Property - Fair Value Model
638,276 GBP2024-02-29
610,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
186,215 GBP2024-02-29
194,827 GBP2023-02-28
Amounts Owed By Related Parties
1,669,075 GBP2024-02-29
Current
1,663,994 GBP2023-02-28
Other Debtors
Amounts falling due within one year
102,249 GBP2024-02-29
153,781 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,957,539 GBP2024-02-29
Amounts falling due within one year, Current
2,012,602 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
40,479 GBP2024-02-29
46,709 GBP2023-02-28
Trade Creditors/Trade Payables
Current
151,678 GBP2024-02-29
159,886 GBP2023-02-28
Other Taxation & Social Security Payable
Current
59,919 GBP2024-02-29
47,087 GBP2023-02-28
Other Creditors
Current
127,955 GBP2024-02-29
70,836 GBP2023-02-28
Creditors
Current
380,031 GBP2024-02-29
324,518 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
683,115 GBP2024-02-29
713,119 GBP2023-02-28

Related profiles found in government register
  • ENVIROTEC LIMITED
    Info
    RM ENVIROTEC LIMITED - 1989-02-23
    ENVIROTEC LIMITED - 1989-02-23
    RODNEY MOODY ENVIROTEC LIMITED - 1989-02-23
    Registered number 01504862
    icon of addressEnvirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BX
    PRIVATE LIMITED COMPANY incorporated on 1980-06-30 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ENVIROTEC LIMITED
    S
    Registered number 01504862
    icon of addressC/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
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.