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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 3
  • 1
    Meyer, Cyril Pierre Vincent
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Trevor Martin
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address111, Boulevard Robespierre, 78300 Poissy, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Gallucci, John
    Sales Dir born in November 1960
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Nicholson, Harry Hugh Roger
    Management Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Shelley, Christopher Ray
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Gourdon, François
    Company President born in September 1947
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Tyrrell, James Michael
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Averdieck, William John
    Chartered Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Averdieck, William John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Moore-thompson, Giles David
    Company Secretary born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Moore-thompson, Giles David
    Accountant born in April 1944
    Individual
    icon of calendar 1994-09-12 ~ 1998-08-03
    OF - Director → CIF 0
    Moore-thompson, Giles David
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 8
    Chevillion, Christophe
    Chief Executive Officer born in November 1963
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hoehne, Jens
    Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Rigby, Michael
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Thomas, Victor Frederick
    Operations Dir born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Miller, Kenneth Allan Glen, Dr
    Chartered Engineer born in July 1926
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Kempenar, Stéphane
    Finance Manager born in January 1968
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Millington, Roger Bradley
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ENVEA UK LTD

Previous names
LINESHARE LIMITED - 1990-07-31
POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
PCME LIMITED - 2018-12-19
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Distribution Costs
-3,684,526 GBP2024-01-01 ~ 2024-12-31
-2,476,771 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,441,676 GBP2024-01-01 ~ 2024-12-31
-5,606,271 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,899 GBP2024-01-01 ~ 2024-12-31
40,176 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,623,737 GBP2024-01-01 ~ 2024-12-31
1,419,366 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,085,269 GBP2024-01-01 ~ 2024-12-31
1,230,834 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,085,269 GBP2024-01-01 ~ 2024-12-31
1,230,834 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
951,667 GBP2024-12-31
1,017,667 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
21 GBP2023-12-31
Intangible Assets
951,667 GBP2024-12-31
1,017,688 GBP2023-12-31
Property, Plant & Equipment
1,084,823 GBP2024-12-31
1,157,653 GBP2023-12-31
Fixed Assets - Investments
10,706,100 GBP2024-12-31
10,706,100 GBP2023-12-31
Fixed Assets
12,742,590 GBP2024-12-31
12,881,441 GBP2023-12-31
Debtors
10,495,656 GBP2024-12-31
6,228,704 GBP2023-12-31
Cash at bank and in hand
1,144,808 GBP2024-12-31
934,991 GBP2023-12-31
Current Assets
19,697,799 GBP2024-12-31
13,573,671 GBP2023-12-31
Net Current Assets/Liabilities
-1,167,976 GBP2024-12-31
-3,490,936 GBP2023-12-31
Total Assets Less Current Liabilities
11,574,614 GBP2024-12-31
9,390,505 GBP2023-12-31
Net Assets/Liabilities
11,450,074 GBP2024-12-31
9,364,805 GBP2023-12-31
Equity
Called up share capital
46,167 GBP2024-12-31
46,167 GBP2023-12-31
46,167 GBP2022-12-31
Share premium
221,448 GBP2024-12-31
221,448 GBP2023-12-31
221,448 GBP2022-12-31
Capital redemption reserve
15,934 GBP2024-12-31
15,934 GBP2023-12-31
15,934 GBP2022-12-31
Other miscellaneous reserve
272,204 GBP2024-12-31
272,204 GBP2023-12-31
Retained earnings (accumulated losses)
10,894,321 GBP2024-12-31
8,809,052 GBP2023-12-31
7,578,218 GBP2022-12-31
Equity
11,450,074 GBP2024-12-31
9,364,805 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,085,269 GBP2024-01-01 ~ 2024-12-31
1,230,834 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,550 GBP2024-01-01 ~ 2024-12-31
83,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Wages/Salaries
6,523,861 GBP2024-01-01 ~ 2024-12-31
5,028,184 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
316,600 GBP2024-01-01 ~ 2024-12-31
248,952 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,619,348 GBP2024-01-01 ~ 2024-12-31
5,826,841 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
576,839 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,774 GBP2024-01-01 ~ 2024-12-31
-51,631 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,347,667 GBP2023-12-31
Intangible Assets - Gross Cost
1,374,090 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
396,000 GBP2024-12-31
330,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
422,423 GBP2024-12-31
356,402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
66,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,429 GBP2024-12-31
148,526 GBP2023-12-31
Furniture and fittings
1,539,241 GBP2024-12-31
1,539,066 GBP2023-12-31
Computers
488,674 GBP2024-12-31
460,840 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
3,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,407,321 GBP2024-12-31
2,200,732 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,594 GBP2024-12-31
89,965 GBP2023-12-31
Furniture and fittings
756,072 GBP2024-12-31
588,859 GBP2023-12-31
Computers
400,647 GBP2024-12-31
341,288 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,322,498 GBP2024-12-31
1,043,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,629 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
167,213 GBP2024-01-01 ~ 2024-12-31
Computers
59,359 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
195,835 GBP2024-12-31
58,561 GBP2023-12-31
Furniture and fittings
783,169 GBP2024-12-31
950,207 GBP2023-12-31
Computers
88,027 GBP2024-12-31
119,552 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,224 GBP2023-12-31
Finished Goods/Goods for Resale
966,607 GBP2024-12-31
385,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,303,693 GBP2024-12-31
3,266,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,802,429 GBP2024-12-31
2,359,571 GBP2023-12-31
Other Debtors
Current
437,829 GBP2024-12-31
256,565 GBP2023-12-31
Prepayments/Accrued Income
Current
951,705 GBP2024-12-31
345,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,587,667 GBP2024-12-31
950,820 GBP2023-12-31
Amounts owed to group undertakings
Current
10,736,269 GBP2024-12-31
11,553,182 GBP2023-12-31
Corporation Tax Payable
Current
140,000 GBP2024-12-31
215,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
289,873 GBP2024-12-31
166,837 GBP2023-12-31
Other Creditors
Current
3,746,313 GBP2024-12-31
2,047,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,365,653 GBP2024-12-31
2,131,443 GBP2023-12-31
Creditors
Current
20,865,775 GBP2024-12-31
17,064,607 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,083 shares2024-12-31
34,083 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,054 shares2024-12-31
12,054 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Equity
Called up share capital
46,167 GBP2024-12-31
46,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
377,994 GBP2024-12-31
Between two and five year
1,768,106 GBP2024-12-31
More than five year
375,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,521,350 GBP2024-12-31
  • ENVEA UK LTD
    Info
    LINESHARE LIMITED - 1990-07-31
    POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1990-07-31
    PCME LIMITED - 1990-07-31
    Registered number 02514486
    icon of addressEnvea House Rose & Crown Road, Swavesey, Cambridge CB24 4RB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.