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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
    Cole, Stuart Peter
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Cole, Stuart Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rae, Robert Stuart
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Platt, Christopher Jamie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Littlewood, Joseph Alexander
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 5
    NVIRON GROUP LTD
    icon of addressUnit 6, Abbots Park, Monks Way, Preston Brook, Runcorn, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    821,709 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Carty, Andrew
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2024-07-17 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Critchley, John Michael
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Mccarthy, Terence Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2017-07-03
    OF - Director → CIF 0
    Mccarthy, Terence Paul
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Pope, John Michael
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Cotton, John Edward
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Marsden, Alan
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
    Marsden, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    Neve, John Philip
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Guy, Terence Michael
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Mr Robert Stuart Rae
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Byrne, Gary
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Liptrot, Joseph Peter
    Non Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Seaton, Roger
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NVIRON LIMITED

Previous names
MANOR PARK SYSTEMS LIMITED - 2002-02-13
FLINTCOAST LIMITED - 1988-11-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-12,539,164 GBP2023-10-01 ~ 2024-09-30
-13,318,866 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-2,965,965 GBP2023-10-01 ~ 2024-09-30
-2,767,056 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-398,909 GBP2023-10-01 ~ 2024-09-30
-377,914 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,532 GBP2023-10-01 ~ 2024-09-30
10,159 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,116,198 GBP2023-10-01 ~ 2024-09-30
1,416,371 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
828,828 GBP2023-10-01 ~ 2024-09-30
1,124,338 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
645,108 GBP2024-09-30
640,786 GBP2023-09-30
617,320 GBP2022-09-30
Dividends Paid
-824,506 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-1,100,872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
241,574 GBP2024-09-30
259,721 GBP2023-09-30
Debtors
3,462,607 GBP2024-09-30
4,360,679 GBP2023-09-30
Cash at bank and in hand
1,911,200 GBP2024-09-30
1,863,098 GBP2023-09-30
Current Assets
5,373,807 GBP2024-09-30
6,223,777 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,812,126 GBP2024-09-30
Net Current Assets/Liabilities
561,681 GBP2024-09-30
543,584 GBP2023-09-30
Total Assets Less Current Liabilities
803,255 GBP2024-09-30
803,305 GBP2023-09-30
Net Assets/Liabilities
743,608 GBP2024-09-30
739,286 GBP2023-09-30
Equity
Called up share capital
36,500 GBP2024-09-30
36,500 GBP2023-09-30
Capital redemption reserve
62,000 GBP2024-09-30
62,000 GBP2023-09-30
Equity
743,608 GBP2024-09-30
739,286 GBP2023-09-30
Audit Fees/Expenses
8,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Wages/Salaries
2,354,631 GBP2023-10-01 ~ 2024-09-30
2,151,197 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,731 GBP2023-10-01 ~ 2024-09-30
116,047 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,735,236 GBP2023-10-01 ~ 2024-09-30
2,478,059 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
79,252 GBP2023-10-01 ~ 2024-09-30
54,776 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,372 GBP2023-10-01 ~ 2024-09-30
35,538 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
91,629 GBP2024-09-30
90,821 GBP2023-09-30
Plant and equipment
91,825 GBP2024-09-30
76,774 GBP2023-09-30
Furniture and fittings
94,645 GBP2024-09-30
94,645 GBP2023-09-30
Computers
1,119,900 GBP2024-09-30
1,027,613 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,397,999 GBP2024-09-30
1,289,853 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
89,804 GBP2024-09-30
89,238 GBP2023-09-30
Plant and equipment
75,318 GBP2024-09-30
69,107 GBP2023-09-30
Furniture and fittings
92,469 GBP2024-09-30
89,548 GBP2023-09-30
Computers
898,834 GBP2024-09-30
782,239 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156,425 GBP2024-09-30
1,030,132 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
566 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
6,211 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,921 GBP2023-10-01 ~ 2024-09-30
Computers
116,595 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,293 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,825 GBP2024-09-30
1,583 GBP2023-09-30
Plant and equipment
16,507 GBP2024-09-30
7,667 GBP2023-09-30
Furniture and fittings
2,176 GBP2024-09-30
5,097 GBP2023-09-30
Computers
221,066 GBP2024-09-30
245,374 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,805,629 GBP2024-09-30
2,937,614 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,288,611 GBP2024-09-30
1,121,950 GBP2023-09-30
Other Debtors
Current
45,432 GBP2024-09-30
6,323 GBP2023-09-30
Prepayments/Accrued Income
Current
322,935 GBP2024-09-30
294,792 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,462,607 GBP2024-09-30
Amounts falling due within one year, Current
4,360,679 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
4,192 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,821,763 GBP2024-09-30
3,698,626 GBP2023-09-30
Corporation Tax Payable
Current
131,727 GBP2024-09-30
280,882 GBP2023-09-30
Other Taxation & Social Security Payable
Current
336,637 GBP2024-09-30
389,144 GBP2023-09-30
Other Creditors
Current
59,616 GBP2024-09-30
4,830 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,462,383 GBP2024-09-30
1,302,519 GBP2023-09-30
Creditors
Current
4,812,126 GBP2024-09-30
5,680,193 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,500 shares2024-09-30
36,500 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,466 GBP2024-09-30
49,965 GBP2023-09-30
Between two and five year
33,590 GBP2024-09-30
56,263 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,056 GBP2024-09-30
106,228 GBP2023-09-30
Related profiles found in government register
  • NVIRON LIMITED
    Info
    MANOR PARK SYSTEMS LIMITED - 2002-02-13
    FLINTCOAST LIMITED - 2002-02-13
    Registered number 02294787
    icon of addressUnit 6 Abbots Park Abbots Park, Monks Way, Preston Brook, Runcorn WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NVIRON LIMITED
    S
    Registered number 02294787
    icon of addressUnit B, Chester Road, Preston Brook, Runcorn, Cheshire, England, WA7 3FR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUBLEX COMPUTING LTD - 1996-11-29
    MANOR PARK SYSTEMS EBT LIMITED - 2007-10-19
    icon of addressC/o Nviron Limited, Chester Road Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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