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
    Fenn, Antony John
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2012-08-21 ~ now
    OF - director → CIF 0
    Fenn, Antony John
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ now
    OF - secretary → CIF 0
    Mr Antony John Fenn
    Born in May 1972
    Individual (7 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
    Gascoyne, Daniel
    Technical Director born in February 1977
    Individual (1 offspring)
    Officer
    2013-03-14 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Field, Geoffrey Alan
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2017-04-07
    OF - director → CIF 0
    Mr Geoffrey Alan Field
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    King, Paul
    Director born in December 1964
    Individual
    Officer
    1998-09-22 ~ 1998-12-04
    OF - director → CIF 0
  • 3
    Bunce, Raymond
    Individual
    Officer
    2001-08-30 ~ 2004-02-04
    OF - secretary → CIF 0
  • 4
    Wright, Peter James
    Managing Director born in February 1967
    Individual
    Officer
    2001-10-14 ~ 2012-06-25
    OF - director → CIF 0
  • 5
    Hall, Darren Robert
    Individual
    Officer
    1999-04-30 ~ 2001-08-21
    OF - secretary → CIF 0
  • 6
    Yates, Maurice Allan
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2013-02-19
    OF - director → CIF 0
  • 7
    Wright, Melanie
    Finance Director born in March 1978
    Individual
    Officer
    2007-03-01 ~ 2016-09-12
    OF - director → CIF 0
    Wright, Melanie
    Finance Director
    Individual
    Officer
    2003-10-31 ~ 2016-09-12
    OF - secretary → CIF 0
  • 8
    Bulbeck, Michael
    Individual
    Officer
    1998-12-04 ~ 1999-04-30
    OF - secretary → CIF 0
  • 9
    Thomson, Tracey Anne
    Operations born in October 1962
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-10-15
    OF - director → CIF 0
  • 10
    Mclean, Melanie Jane
    Managing Director born in March 1978
    Individual
    Officer
    1998-12-04 ~ 2001-10-14
    OF - director → CIF 0
    Mclean, Melanie Jane
    Individual
    Officer
    1998-09-22 ~ 1998-12-04
    OF - secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENVIROFLEX LIMITED

Previous name
ENVIRONMENTAL PUMPING SOLUTIONS LIMITED - 2018-04-03
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,772 GBP2024-03-31
27,710 GBP2023-03-31
Total Inventories
322,217 GBP2024-03-31
323,033 GBP2023-03-31
Debtors
139,769 GBP2024-03-31
178,657 GBP2023-03-31
Cash at bank and in hand
80,143 GBP2024-03-31
150,363 GBP2023-03-31
Current Assets
542,129 GBP2024-03-31
652,053 GBP2023-03-31
Creditors
Amounts falling due within one year
237,536 GBP2024-03-31
153,660 GBP2023-03-31
Net Current Assets/Liabilities
304,593 GBP2024-03-31
498,393 GBP2023-03-31
Total Assets Less Current Liabilities
325,365 GBP2024-03-31
526,103 GBP2023-03-31
Net Assets/Liabilities
321,438 GBP2024-03-31
520,862 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
321,338 GBP2024-03-31
520,762 GBP2023-03-31
Equity
321,438 GBP2024-03-31
520,862 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,381 GBP2024-03-31
Plant and equipment
44,090 GBP2024-03-31
Furniture and fittings
23,656 GBP2024-03-31
Motor vehicles
7,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,027 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,381 GBP2024-03-31
4,381 GBP2023-03-31
Plant and equipment
26,259 GBP2024-03-31
20,311 GBP2023-03-31
Furniture and fittings
22,850 GBP2024-03-31
22,572 GBP2023-03-31
Motor vehicles
5,765 GBP2024-03-31
5,053 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,255 GBP2024-03-31
52,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,948 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
278 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,831 GBP2024-03-31
23,779 GBP2023-03-31
Furniture and fittings
806 GBP2024-03-31
1,084 GBP2023-03-31
Motor vehicles
2,135 GBP2024-03-31
2,847 GBP2023-03-31
Trade Debtors/Trade Receivables
84,386 GBP2024-03-31
121,369 GBP2023-03-31
Other Debtors
55,383 GBP2024-03-31
57,288 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,906 GBP2024-03-31
27,303 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,778 GBP2024-03-31
3,986 GBP2023-03-31
Other Creditors
Amounts falling due within one year
176,852 GBP2024-03-31
122,371 GBP2023-03-31
  • ENVIROFLEX LIMITED
    Info
    ENVIRONMENTAL PUMPING SOLUTIONS LIMITED - 2018-04-03
    Registered number 03635981
    Pump Point, 21 Ascot Drive, Derby DE24 8GZ
    Private Limited Company incorporated on 1998-09-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.