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
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Pickering, James Guy
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr James Guy Pickering
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pickering, Dawn Michelle, Dr
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davies, John Paul
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2013-07-25 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Genner, Colin, Doctor
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 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
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
64,382 GBP2023-10-31
84,688 GBP2022-10-31
Total Inventories
116,150 GBP2023-10-31
166,097 GBP2022-10-31
Debtors
138,907 GBP2023-10-31
180,399 GBP2022-10-31
Cash at bank and in hand
274,671 GBP2023-10-31
308,450 GBP2022-10-31
Current Assets
529,728 GBP2023-10-31
654,946 GBP2022-10-31
Net Current Assets/Liabilities
295,110 GBP2023-10-31
319,431 GBP2022-10-31
Total Assets Less Current Liabilities
359,492 GBP2023-10-31
404,119 GBP2022-10-31
Net Assets/Liabilities
356,591 GBP2023-10-31
398,293 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Capital redemption reserve
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
256,591 GBP2023-10-31
298,293 GBP2022-10-31
Equity
356,591 GBP2023-10-31
398,293 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,076 GBP2023-10-31
33,618 GBP2022-10-31
Plant and equipment
36,859 GBP2023-10-31
36,859 GBP2022-10-31
Furniture and fittings
8,431 GBP2023-10-31
8,431 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,339 GBP2023-10-31
21,374 GBP2022-10-31
Plant and equipment
23,430 GBP2023-10-31
21,780 GBP2022-10-31
Furniture and fittings
8,431 GBP2023-10-31
8,431 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,965 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,650 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
12,737 GBP2023-10-31
12,244 GBP2022-10-31
Plant and equipment
13,429 GBP2023-10-31
15,079 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,593 GBP2023-10-31
84,067 GBP2022-10-31
Computers
76,550 GBP2023-10-31
85,321 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
236,509 GBP2023-10-31
248,296 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,474 GBP2022-11-01 ~ 2023-10-31
Computers
-8,771 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-16,245 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,377 GBP2023-10-31
26,702 GBP2022-10-31
Computers
76,550 GBP2023-10-31
85,321 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,127 GBP2023-10-31
163,608 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,148 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,763 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,473 GBP2022-11-01 ~ 2023-10-31
Computers
-8,771 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,244 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
38,216 GBP2023-10-31
57,365 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
123,310 GBP2023-10-31
113,541 GBP2022-10-31
Other Debtors
Current
4,945 GBP2023-10-31
4,922 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
8,240 GBP2022-10-31
Prepayments/Accrued Income
Current
10,652 GBP2023-10-31
53,696 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
138,907 GBP2023-10-31
180,399 GBP2022-10-31
Trade Creditors/Trade Payables
Current
16,877 GBP2023-10-31
110,911 GBP2022-10-31
Corporation Tax Payable
Current
185 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,658 GBP2023-10-31
4,443 GBP2022-10-31
Other Creditors
Current
8,204 GBP2023-10-31
6,523 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
50,310 GBP2023-10-31
63,491 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
  • ENVITECH LTD
    Info
    M.B.H.2 LIMITED - 1989-09-25
    Registered number 02404716
    S7 Capital Business Park, Parkway, Cardiff CF3 2PU
    Private Limited Company incorporated on 1989-07-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.