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
Melvill, Gemma Parkinson
Born in May 1980Individual (4 offsprings)Officer
2017-05-05 ~ nowOF - Director → CIF 0Melvill, Gemma Parkinson
Individual (4 offsprings)Officer 2019-10-01 ~ nowOF - Secretary → CIF 0 - 2
Spargo, Andrew John
Born in October 1978Individual (4 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 3
Unit 2 Theynes Court, Long Ashton Business Park, Yanley Lane, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)11,519 GBP2024-09-30Person with significant control 2017-05-05 ~ 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
12
- 1
Mcwatters, Richard Alfred Hugh
Born in January 1929IndividualOfficer ~ 2003-04-25OF - Director → CIF 0Mcwatters, Richard Alfred Hugh
IndividualOfficer ~ 2003-04-25OF - Secretary → CIF 0 - 2
Dorn, Alan Robert
Retired born in March 1942IndividualOfficer 1996-04-18 ~ 2003-04-25OF - Director → CIF 0 - 3
Johnson, Christopher John
Development Director born in September 1950IndividualOfficer ~ 1992-12-23OF - Director → CIF 0 - 4
Baker, Leslie Frank
Landscape Architect born in December 1959Individual (1 offspring)Officer 1994-05-26 ~ 2002-03-31OF - Director → CIF 0 - 5
Grainger, Stephen John
Wildlife Trust Director born in January 1948IndividualOfficer 2002-08-21 ~ 2003-04-25OF - Director → CIF 0 - 6
Knights, Eric William
Retired Bank Manager born in March 1920IndividualOfficer ~ 1996-04-18OF - Director → CIF 0 - 7
Pearson, Colin Mossom
Chartered AccountantIndividual (1 offspring)Officer 2003-05-08 ~ 2017-05-05OF - Secretary → CIF 0 - 8
Mostyn, John Noel
Wine Merchant - Retired born in August 1918IndividualOfficer ~ 2009-02-01OF - Director → CIF 0 - 9
Jennings, Brian Edmund
Non-Executive Director born in July 1930IndividualOfficer ~ 2001-06-20OF - Director → CIF 0 - 10
Roberts, Bernice Geraldine
Environmental Planner born in March 1956IndividualOfficer 2003-05-08 ~ 2017-05-05OF - Director → CIF 0Roberts, Bernice Geraldine
IndividualOfficer 2003-04-25 ~ 2003-05-08OF - Secretary → CIF 0 2017-05-05 ~ 2019-10-01OF - Secretary → CIF 0 - 11
Roberts, Robert Nicholas
Landscape Architect born in August 1955Individual (1 offspring)Officer ~ 2017-05-05OF - Director → CIF 0Mr Robert Nicholas Roberts
Born in August 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-05-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12
Gething, Jonathan Michael, Dr
Executive Director born in December 1946IndividualOfficer 1992-01-06 ~ 2002-08-21OF - Director → CIF 0
Company in focus
LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED
Previous name
AVON WILDLIFE CONSULTANTS LIMITED - 1992-03-24
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
50,076 GBP2024-09-30
50,204 GBP2023-09-30
Debtors
517,517 GBP2024-09-30
383,492 GBP2023-09-30
Cash at bank and in hand
191,509 GBP2024-09-30
134,157 GBP2023-09-30
Current Assets
709,026 GBP2024-09-30
517,649 GBP2023-09-30
Net Current Assets/Liabilities
442,544 GBP2024-09-30
322,780 GBP2023-09-30
Total Assets Less Current Liabilities
492,620 GBP2024-09-30
372,984 GBP2023-09-30
Creditors
Non-current
-4,576 GBP2024-09-30
-8,603 GBP2023-09-30
Net Assets/Liabilities
474,566 GBP2024-09-30
354,947 GBP2023-09-30
Equity
Called up share capital
7 GBP2024-09-30
7 GBP2023-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
474,549 GBP2024-09-30
354,930 GBP2023-09-30
Equity
474,566 GBP2024-09-30
354,947 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,101 GBP2024-09-30
7,101 GBP2023-09-30
Furniture and fittings
301,568 GBP2024-09-30
281,187 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
308,669 GBP2024-09-30
288,288 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
551 GBP2024-09-30
338 GBP2023-09-30
Furniture and fittings
258,042 GBP2024-09-30
237,746 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,593 GBP2024-09-30
238,084 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
213 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
20,296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
6,550 GBP2024-09-30
6,763 GBP2023-09-30
Furniture and fittings
43,526 GBP2024-09-30
43,441 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
322,428 GBP2024-09-30
237,340 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
61,903 GBP2024-09-30
61,942 GBP2023-09-30
Other Debtors
Current
1,373 GBP2023-09-30
Prepayments/Accrued Income
Current
132,460 GBP2024-09-30
82,837 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
517,517 GBP2024-09-30
383,492 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,027 GBP2024-09-30
5,893 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,306 GBP2024-09-30
19,236 GBP2023-09-30
Corporation Tax Payable
Current
90,977 GBP2024-09-30
44,125 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,411 GBP2024-09-30
8,664 GBP2023-09-30
Other Creditors
Current
2,887 GBP2024-09-30
2,023 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
27,627 GBP2024-09-30
26,448 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
4,576 GBP2024-09-30
8,603 GBP2023-09-30
Between one and five year, hire purchase agreements
8,603 GBP2023-09-30
hire purchase agreements
8,603 GBP2024-09-30
14,496 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,250 GBP2024-09-30
26,500 GBP2023-09-30
Between one and five year
13,250 GBP2024-09-30
53,000 GBP2023-09-30
All periods
26,500 GBP2024-09-30
79,500 GBP2023-09-30
LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED
InfoAVON WILDLIFE CONSULTANTS LIMITED - 1992-03-24Registered number 01939302Unit 1 Theynes Court, Long Ashton Business Park, Yanley Lane, Bristol BS41 9LBPRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.