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
    Burden, Alan Roy, Dr
    Chartered Engineer born in March 1960
    Individual (1 offspring)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    Dr Alan Roy Burden
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shimada, Kaoru
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Ms Kaoru Shimada
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 3
  • 1
    Barnecutt, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRUCTURED ENVIRONMENT LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
8,750 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,750 GBP2024-01-31
Property, Plant & Equipment
524 GBP2024-01-31
10,229 GBP2023-01-31
Debtors
5,077 GBP2024-01-31
68,140 GBP2023-01-31
Cash at bank and in hand
1,587 GBP2024-01-31
8,637 GBP2023-01-31
Current Assets
6,664 GBP2024-01-31
76,777 GBP2023-01-31
Creditors
Amounts falling due within one year
156,215 GBP2024-01-31
146,518 GBP2023-01-31
Net Current Assets/Liabilities
149,551 GBP2024-01-31
69,741 GBP2023-01-31
Total Assets Less Current Liabilities
-149,027 GBP2024-01-31
-59,512 GBP2023-01-31
Net Assets/Liabilities
-149,027 GBP2024-01-31
-59,512 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-149,127 GBP2024-01-31
-59,612 GBP2023-01-31
Equity
-149,027 GBP2024-01-31
-59,512 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.172023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0.332023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
8,750 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
8,750 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,097 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,225 GBP2024-01-31
3,225 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,225 GBP2024-01-31
61,322 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-58,097 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-58,097 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,653 GBP2023-01-31
Tools/Equipment for furniture and fittings
2,701 GBP2024-01-31
2,440 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,701 GBP2024-01-31
51,093 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
261 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-48,653 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,653 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
524 GBP2024-01-31
785 GBP2023-01-31
Furniture and fittings
9,444 GBP2023-01-31
Trade Debtors/Trade Receivables
960 GBP2024-01-31
64,714 GBP2023-01-31
Other Debtors
4,117 GBP2024-01-31
3,426 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,605 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
469 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,954 GBP2024-01-31
6,602 GBP2023-01-31
Other Creditors
Amounts falling due within one year
141,261 GBP2024-01-31
135,842 GBP2023-01-31
  • STRUCTURED ENVIRONMENT LIMITED
    Info
    Registered number 03488459
    30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 1998-01-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.