logo
explain how to read the page

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 4
  • 1
    Griffith, Richard Charles
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Eade, Dominic
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Stephen Michael
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    TENET TECHNOLOGY LIMITED - 2007-01-05
    ENVITIA PLC - 2009-02-03
    ENVITIA GROUP PLC - 2021-11-30
    IT MAPPING LIMITED - 2000-06-20
    ENVITIA LTD - 2007-04-18
    icon of addressNorth Heath Lane, Horsham, West Sussex, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -511,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Perrin, Matthew Charles, Dr
    Sales & Marketing Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Starkey, Paul Gerard
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Santos, Ricardo
    Cto born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Cooper, Sharon Lesley, Dr
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2020-12-05
    OF - Director → CIF 0
  • 5
    Hodson, William Richard
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Osborne, David John
    Chief Financial Officer born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Waller, Paul James
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-09
    OF - Director → CIF 0
    Waller, Paul James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 8
    Bowley, Jonathan James
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2005-08-28
    OF - Director → CIF 0
  • 9
    Drake, Oliver Benjamin
    Finance Director born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2023-06-05
    OF - Director → CIF 0
    Drake, Oliver Benjamin
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 10
    Massey, John Raymond
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2020-12-05
    OF - Director → CIF 0
    Mr John Raymond Massey
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Lodey, Nabil
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Lodge, Robin Wilfred Ian
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2020-12-05
    OF - Director → CIF 0
  • 13
    Brackin, Roger Charles
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2012-04-12
    OF - Director → CIF 0
    Brackin, Roger Charles
    Director born in November 1957
    Individual (1 offspring)
    icon of calendar 2018-06-21 ~ 2020-12-05
    OF - Director → CIF 0
  • 14
    Moss, Andrew John
    Financial Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2017-12-06
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 15
    Scott, Maurice Charles
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2020-12-05
    OF - Director → CIF 0
    Scott, Maurice Charles
    Individual
    Officer
    icon of calendar ~ 2012-08-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 16
    Mayhead, Peter Michael
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-31
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVITIA LTD

Previous names
TENET DEFENCE LIMITED - 2007-01-05
TENET TECHNOLOGY LTD - 2009-02-03
PRIOR SYSTEMS LIMITED - 1989-11-22
INTENET LTD - 2000-06-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Turnover/Revenue
10,735,694 GBP2024-01-01 ~ 2024-12-31
8,690,354 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,060,525 GBP2024-01-01 ~ 2024-12-31
-5,764,090 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,675,169 GBP2024-01-01 ~ 2024-12-31
2,926,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,894,390 GBP2024-01-01 ~ 2024-12-31
-2,492,665 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,163,328 GBP2024-01-01 ~ 2024-12-31
433,599 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,225 GBP2024-01-01 ~ 2024-12-31
3,745 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,072 GBP2024-01-01 ~ 2024-12-31
-2,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,183,481 GBP2024-01-01 ~ 2024-12-31
434,480 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,800 GBP2024-01-01 ~ 2024-12-31
-35,348 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,777,529 GBP2024-12-31
3,500,248 GBP2023-12-31
3,101,116 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,277,281 GBP2024-01-01 ~ 2024-12-31
399,132 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
405,784 GBP2024-12-31
Property, Plant & Equipment
113,771 GBP2024-12-31
114,102 GBP2023-12-31
Fixed Assets
519,555 GBP2024-12-31
114,102 GBP2023-12-31
Debtors
Current
4,158,789 GBP2024-12-31
3,136,767 GBP2023-12-31
Cash at bank and in hand
2,593,304 GBP2024-12-31
1,796,743 GBP2023-12-31
Current Assets
6,752,093 GBP2024-12-31
4,933,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,169,117 GBP2024-12-31
Net Current Assets/Liabilities
4,582,976 GBP2024-12-31
3,725,831 GBP2023-12-31
Total Assets Less Current Liabilities
5,102,531 GBP2024-12-31
3,839,933 GBP2023-12-31
Net Assets/Liabilities
5,102,531 GBP2024-12-31
3,825,250 GBP2023-12-31
Equity
Called up share capital
325,002 GBP2024-12-31
325,002 GBP2023-12-31
Equity
5,102,531 GBP2024-12-31
3,825,250 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
473,375 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
67,591 GBP2024-12-31
Intangible Assets
Development expenditure
405,784 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,801 GBP2024-12-31
53,867 GBP2023-12-31
Computers
315,474 GBP2024-12-31
250,811 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
366,275 GBP2024-12-31
304,678 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,066 GBP2024-01-01 ~ 2024-12-31
Computers
-14,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
31,893 GBP2023-12-31
Computers
158,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
190,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,512 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
66,456 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
71,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,012 GBP2024-01-01 ~ 2024-12-31
Computers
-8,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,393 GBP2024-12-31
Computers
217,111 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,504 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,408 GBP2024-12-31
21,974 GBP2023-12-31
Computers
98,363 GBP2024-12-31
92,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
885,735 GBP2024-12-31
1,085,320 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,429,117 GBP2024-12-31
1,152,273 GBP2023-12-31
Other Debtors
Current
308 GBP2023-12-31
Prepayments/Accrued Income
Current
174,401 GBP2024-12-31
134,067 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
285,382 GBP2024-12-31
145,115 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
21,400 GBP2024-12-31
Trade Creditors/Trade Payables
Current
300,362 GBP2024-12-31
213,370 GBP2023-12-31
Amounts owed to group undertakings
Current
15,722 GBP2024-12-31
52,730 GBP2023-12-31
Corporation Tax Payable
Current
120,916 GBP2023-12-31
Taxation/Social Security Payable
Current
474,303 GBP2024-12-31
325,512 GBP2023-12-31
Other Creditors
Current
6,403 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,179,094 GBP2024-12-31
404,882 GBP2023-12-31
Creditors
Current
2,169,117 GBP2024-12-31
1,207,679 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,716 GBP2024-12-31
873 GBP2023-12-31
Between one and five year
1,703 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,419 GBP2024-12-31
873 GBP2023-12-31
  • ENVITIA LTD
    Info
    TENET DEFENCE LIMITED - 2007-01-05
    TENET TECHNOLOGY LTD - 2007-01-05
    PRIOR SYSTEMS LIMITED - 2007-01-05
    INTENET LTD - 2007-01-05
    Registered number 02348404
    icon of addressNorth Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex RH12 5UX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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