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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
    Roberts, Spencer
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Simon Andrew
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Van Asch Van Wijckstraat 4, 3811 Lp, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Santchurn, Bhajun
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Chawla, Dilraj Singh
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2024-06-08
    OF - Director → CIF 0
    Chawla, Dilraj Singh
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2024-06-08
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIPCO (UK) LIMITED

Previous name
ENVIPCO FINANCE CO. LIMITED - 2018-07-25
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
3,340 GBP2024-12-31
235,531 GBP2023-12-31
Total Inventories
10,800 GBP2024-12-31
3,058,012 GBP2023-12-31
Debtors
Current
6,421,313 GBP2024-12-31
4,983,777 GBP2023-12-31
Cash at bank and in hand
52,056 GBP2024-12-31
261,153 GBP2023-12-31
Current Assets
6,484,169 GBP2024-12-31
8,302,942 GBP2023-12-31
Net Current Assets/Liabilities
5,804,021 GBP2024-12-31
5,559,545 GBP2023-12-31
Total Assets Less Current Liabilities
5,807,361 GBP2024-12-31
5,795,076 GBP2023-12-31
Net Assets/Liabilities
-1,300,634 GBP2024-12-31
-1,147,594 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,144 GBP2023-12-31
Other
11,059 GBP2024-12-31
312,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,059 GBP2024-12-31
410,013 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-97,144 GBP2024-01-01 ~ 2024-12-31
Other
-302,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-399,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,817 GBP2023-12-31
Other
7,719 GBP2024-12-31
126,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,719 GBP2024-12-31
174,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,843 GBP2024-01-01 ~ 2024-12-31
Other
40,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,660 GBP2024-01-01 ~ 2024-12-31
Other
-159,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-208,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,340 GBP2024-12-31
186,204 GBP2023-12-31
Motor vehicles
49,327 GBP2023-12-31
Other types of inventories not specified separately
10,800 GBP2024-12-31
3,058,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
187,727 GBP2024-12-31
155,059 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,421,313 GBP2024-12-31
4,983,777 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,001,337 GBP2024-12-31
475,159 GBP2023-12-31
Total Borrowings
Non-current
1,001,337 GBP2024-12-31
486,256 GBP2023-12-31
Director Remuneration
147,151 GBP2024-01-01 ~ 2024-12-31
137,737 GBP2023-01-01 ~ 2023-12-31

  • ENVIPCO (UK) LIMITED
    Info
    ENVIPCO FINANCE CO. LIMITED - 2018-07-25
    Registered number 03684429
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.