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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 2
  • 1
    Pickering, James Guy
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ now
    OF - Director → CIF 0
    Pickering, James Guy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr James Guy Pickering
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pickering, Dawn Michelle
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davies, John Paul
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Genner, Colin, Doctor
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ENVITECH LTD

Previous name
M.B.H.2 LIMITED - 1989-09-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
40,262 GBP2024-10-31
64,382 GBP2023-10-31
Total Inventories
176,179 GBP2024-10-31
116,150 GBP2023-10-31
Debtors
206,159 GBP2024-10-31
138,907 GBP2023-10-31
Cash at bank and in hand
226,491 GBP2024-10-31
274,671 GBP2023-10-31
Current Assets
608,829 GBP2024-10-31
529,728 GBP2023-10-31
Net Current Assets/Liabilities
393,654 GBP2024-10-31
295,110 GBP2023-10-31
Total Assets Less Current Liabilities
433,916 GBP2024-10-31
359,492 GBP2023-10-31
Net Assets/Liabilities
433,916 GBP2024-10-31
356,591 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Capital redemption reserve
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
333,916 GBP2024-10-31
256,591 GBP2023-10-31
Equity
433,916 GBP2024-10-31
356,591 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,076 GBP2024-10-31
38,076 GBP2023-10-31
Plant and equipment
38,159 GBP2024-10-31
36,859 GBP2023-10-31
Furniture and fittings
8,431 GBP2024-10-31
8,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,636 GBP2024-10-31
25,339 GBP2023-10-31
Plant and equipment
25,405 GBP2024-10-31
23,430 GBP2023-10-31
Furniture and fittings
8,431 GBP2024-10-31
8,431 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,297 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
1,975 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
8,440 GBP2024-10-31
12,737 GBP2023-10-31
Plant and equipment
12,754 GBP2024-10-31
13,429 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,593 GBP2024-10-31
76,593 GBP2023-10-31
Computers
76,550 GBP2024-10-31
76,550 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
237,809 GBP2024-10-31
236,509 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,525 GBP2024-10-31
38,377 GBP2023-10-31
Computers
76,550 GBP2024-10-31
76,550 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,547 GBP2024-10-31
172,127 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,148 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,420 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
19,068 GBP2024-10-31
38,216 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
187,181 GBP2024-10-31
123,310 GBP2023-10-31
Other Debtors
Current
4,945 GBP2024-10-31
4,945 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,800 GBP2024-10-31
Debtors - Deferred Tax Asset
Current
1,465 GBP2024-10-31
Prepayments/Accrued Income
Current
10,768 GBP2024-10-31
10,652 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
206,159 GBP2024-10-31
138,907 GBP2023-10-31
Trade Creditors/Trade Payables
Current
57,816 GBP2024-10-31
16,877 GBP2023-10-31
Corporation Tax Payable
Current
14,793 GBP2024-10-31
185 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,332 GBP2024-10-31
3,658 GBP2023-10-31
Other Creditors
Current
8,523 GBP2024-10-31
8,204 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
9,643 GBP2024-10-31
50,310 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31

  • ENVITECH LTD
    Info
    M.B.H.2 LIMITED - 1989-09-25
    Registered number 02404716
    icon of addressS7 Capital Business Park, Parkway, Cardiff CF3 2PU
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
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.