ENVEX CONTRACTORS LIMITED

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.

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Parent entities and officers

Active 4

1
Mr David Thomas Green
Born in December 1956
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Chatterton, Graham Beaumont
Born in November 1962
Individual (1 offspring)
Officer
1998-01-30 ~ now
OF - Director → CIF 0
Chatterton, Graham Beaumont
Civil Engineer
Individual (1 offspring)
Officer
2007-12-27 ~ now
OF - Secretary → CIF 0
3
Chatterton, Lydia Kaye
Born in July 1997
Individual (3 offsprings)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
4
ENVEX HOLDINGS LIMITED
The Knowl, Severn Stoke, Worcester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
351,528 GBP2024-03-31
Person with significant control
2020-02-28 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Green, David Thomas
Director born in December 1956
Individual (1 offspring)
Officer
2000-09-29 ~ 2017-08-31
OF - Director → CIF 0
2
Mr Graham Beaumont Chatterton
Born in November 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
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
3
Chatterton, Panthea
Director/Secretary born in July 1965
Individual
Officer
1998-01-30 ~ 2007-12-27
OF - Director → CIF 0
Chatterton, Panthea
Individual
Officer
1998-01-30 ~ 2007-12-27
OF - Secretary → CIF 0
4
Brewer, Kevin, Dr
Born in April 1952
Individual (48 offsprings)
Officer
1998-01-30 ~ 1998-01-30
OF - Nominee Director → CIF 0
5
Brewer, Suzanne
Individual
Officer
1998-01-30 ~ 1998-01-30
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

42990 - Construction Of Other Civil Engineering Projects N.e.c.

Brief company account

Property, Plant & Equipment

8,897 GBP2024-03-30

10,360 GBP2023-03-30

Debtors

1,746,603 GBP2024-03-30

1,724,281 GBP2023-03-30

Cash at bank and in hand

210,488 GBP2024-03-30

246,979 GBP2023-03-30

Current Assets

1,957,091 GBP2024-03-30

1,971,260 GBP2023-03-30

Creditors

Current

35,690 GBP2024-03-30

35,690 GBP2023-03-30

Net Current Assets/Liabilities

1,921,401 GBP2024-03-30

1,935,570 GBP2023-03-30

Total Assets Less Current Liabilities

1,930,298 GBP2024-03-30

1,945,930 GBP2023-03-30

Equity

Called up share capital

12,800 GBP2024-03-30

12,800 GBP2023-03-30

Capital redemption reserve

6,400 GBP2024-03-30

6,400 GBP2023-03-30

Retained earnings (accumulated losses)

1,911,098 GBP2024-03-30

1,926,730 GBP2023-03-30

Equity

1,930,298 GBP2024-03-30

1,945,930 GBP2023-03-30

Average Number of Employees

22023-03-31 ~ 2024-03-30

22022-03-31 ~ 2023-03-30

Property, Plant & Equipment - Gross Cost

113,651 GBP2024-03-30

112,163 GBP2023-03-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

104,754 GBP2024-03-30

101,803 GBP2023-03-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,951 GBP2023-03-31 ~ 2024-03-30

Profit/Loss

Retained earnings (accumulated losses)

-2,932 GBP2023-03-31 ~ 2024-03-30

Profit/Loss

-2,932 GBP2023-03-31 ~ 2024-03-30

ENVEX CONTRACTORS LIMITED
Info
Registered number 03502330
The Knowl, Severn Stoke Bank, Severn Stoke, Worcestershire WR8 9JP
PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.