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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 4
  • 1
    Shah, Dhruman Piyush
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, John Robert
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Piyush Gulabchand
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Director → CIF 0
    Mr Piyush Gulabchand Shah
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shah, Bansee Piyush
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Jefferson, Joanne
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Freedman, David
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 3
    Levy, Neville Solomon
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-03-21
    OF - Director → CIF 0
    Levy, Neville Solomon
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 4
    Davis, Andrew Edward
    Sales Manager Envelope Manufrs born in May 1965
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2012-08-07
    OF - Director → CIF 0
    Davis, Andrew Edward
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Poynter, Allan
    Operations Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Todd, Richard
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Meyer, Janine Marjorie
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 8
    Cox, Marc
    Printer born in March 1962
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVECO LIMITED

Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
402023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
861,229 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
724,868 GBP2024-06-30
681,806 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,062 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
136,361 GBP2024-06-30
179,423 GBP2023-06-30
Intangible Assets
136,361 GBP2024-06-30
179,423 GBP2023-06-30
Property, Plant & Equipment
1,958,888 GBP2024-06-30
1,795,694 GBP2023-06-30
Fixed Assets
2,095,249 GBP2024-06-30
1,975,117 GBP2023-06-30
Total Inventories
1,215,180 GBP2024-06-30
1,459,599 GBP2023-06-30
Debtors
1,653,345 GBP2024-06-30
1,550,030 GBP2023-06-30
Cash at bank and in hand
784,048 GBP2024-06-30
478,329 GBP2023-06-30
Current Assets
3,652,573 GBP2024-06-30
3,487,958 GBP2023-06-30
Creditors
Amounts falling due within one year
3,334,838 GBP2024-06-30
3,421,025 GBP2023-06-30
Net Current Assets/Liabilities
317,735 GBP2024-06-30
66,933 GBP2023-06-30
Total Assets Less Current Liabilities
2,412,984 GBP2024-06-30
2,042,050 GBP2023-06-30
Creditors
Amounts falling due after one year
261,261 GBP2024-06-30
219,284 GBP2023-06-30
Net Assets/Liabilities
1,987,235 GBP2024-06-30
1,722,980 GBP2023-06-30
Equity
Called up share capital
720,820 GBP2024-06-30
720,820 GBP2023-06-30
Share premium
711,320 GBP2024-06-30
711,320 GBP2023-06-30
Revaluation reserve
360,008 GBP2024-06-30
363,592 GBP2023-06-30
Retained earnings (accumulated losses)
195,087 GBP2024-06-30
-72,752 GBP2023-06-30
Equity
1,987,235 GBP2024-06-30
1,722,980 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
861,229 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
724,868 GBP2024-06-30
681,806 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
43,062 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,489,915 GBP2024-06-30
1,489,915 GBP2023-06-30
Plant and equipment
1,421,624 GBP2024-06-30
1,452,908 GBP2023-06-30
Furniture and fittings
162,177 GBP2024-06-30
138,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,073,716 GBP2024-06-30
3,081,686 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-294,108 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-5,228 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-299,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
134,441 GBP2024-06-30
115,119 GBP2023-06-30
Plant and equipment
885,582 GBP2024-06-30
1,083,231 GBP2023-06-30
Furniture and fittings
94,805 GBP2024-06-30
87,642 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114,828 GBP2024-06-30
1,285,992 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,322 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
54,726 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
10,724 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,772 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-252,375 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-3,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-255,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,355,474 GBP2024-06-30
1,374,796 GBP2023-06-30
Plant and equipment
536,042 GBP2024-06-30
369,677 GBP2023-06-30
Furniture and fittings
67,372 GBP2024-06-30
51,221 GBP2023-06-30
Under hire purchased contracts or finance leases, Plant and equipment
259,063 GBP2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
100,028 GBP2023-06-30
Trade Debtors/Trade Receivables
1,647,275 GBP2024-06-30
1,530,006 GBP2023-06-30
Other Debtors
6,070 GBP2024-06-30
20,024 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,112,148 GBP2024-06-30
1,184,345 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,092,537 GBP2024-06-30
1,201,629 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
559,000 GBP2024-06-30
559,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
69,628 GBP2024-06-30
37,543 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
136,724 GBP2024-06-30
99,855 GBP2023-06-30
Other Creditors
Amounts falling due within one year
364,801 GBP2024-06-30
338,653 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
95,240 GBP2024-06-30
169,702 GBP2023-06-30
Other Creditors
Amounts falling due after one year
166,021 GBP2024-06-30
49,582 GBP2023-06-30

Related profiles found in government register
  • ENVECO LIMITED
    Info
    Registered number 03557223
    icon of address3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes MK15 0DU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ENVECO LIMITED
    S
    Registered number 3557223
    icon of address99, Kenton Road, Harrow, United Kingdom, HA3 0AN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 9537 LIMITED - 2003-04-24
    ENVELOPE PLUS (HOLDINGS) LIMITED - 2005-05-27
    icon of address3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.