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 10
  • 1
    Cammack, Leigh Anne
    Project Management born in March 1979
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - director → CIF 0
  • 2
    Elms, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
  • 3
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
  • 4
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-09-11 ~ now
    OF - secretary → CIF 0
  • 5
    Maini, Giacomo
    Managing Director born in April 1969
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ now
    OF - director → CIF 0
  • 6
    Lenn, Michael Jeremy, Dr.
    Environmental Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - director → CIF 0
  • 7
    Couto, Felipe
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
  • 8
    Maestri, Andrea
    Finance Director born in July 1976
    Individual (28 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 9
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 10
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,005,483 GBP2019-03-31
    Person with significant control
    2019-09-11 ~ 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
Ceased 11
  • 1
    Brankley, Thomas William
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ 2014-11-27
    OF - director → CIF 0
  • 2
    Summersgill, Ian Michael
    Civil Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-04-09
    OF - director → CIF 0
  • 3
    Maini, Giacomo
    Managing Director
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2019-09-11
    OF - secretary → CIF 0
    Mr Giacomo Maini
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hayes, Thomas John
    Consultant born in June 1975
    Individual
    Officer
    2005-03-10 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Menozzi, Ivano
    Director born in February 1947
    Individual
    Officer
    2000-05-19 ~ 2010-11-01
    OF - director → CIF 0
  • 6
    Sheehan, Paul
    Director born in November 1977
    Individual
    Officer
    2015-10-19 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Underwood, Philip John
    Non Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-06-07
    OF - director → CIF 0
  • 8
    Benedetti, Enrico
    Director born in July 1964
    Individual
    Officer
    2000-05-19 ~ 2011-08-08
    OF - director → CIF 0
  • 9
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-20 ~ 2000-03-20
    PE - nominee-secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-03-20 ~ 2000-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Previous name
BIOTERRA ENVIRONMENTAL LIMITED - 2000-06-14
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
47,058 GBP2019-03-31
47,058 GBP2017-12-31
47,058 GBP2017-01-01
Revaluation reserve
945 GBP2019-03-31
945 GBP2017-12-31
945 GBP2017-01-01
Retained earnings (accumulated losses)
1,056,670 GBP2019-03-31
1,073,011 GBP2017-12-31
936,927 GBP2017-01-01
Equity
1,104,673 GBP2019-03-31
1,121,014 GBP2017-12-31
984,930 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
123,659 GBP2018-01-01 ~ 2019-03-31
136,084 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
123,659 GBP2018-01-01 ~ 2019-03-31
136,084 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2018-01-01 ~ 2019-03-31
Dividends Paid
-140,000 GBP2018-01-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,000 GBP2018-01-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-140,000 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-01-01 ~ 2019-03-31
Motor vehicles
252018-01-01 ~ 2019-03-31
Furniture and fittings
252018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
111,886 GBP2017-12-31
Plant and equipment
321,520 GBP2017-12-31
Motor vehicles
392,452 GBP2017-12-31
Furniture and fittings
99,397 GBP2017-12-31
Other
1,328 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
926,583 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,320 GBP2018-01-01 ~ 2019-03-31
Motor vehicles
-61,725 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-70,045 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,396 GBP2018-01-01 ~ 2019-03-31
Motor vehicles, Owned/Freehold
107,027 GBP2018-01-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
11,751 GBP2018-01-01 ~ 2019-03-31
Owned/Freehold
151,762 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
Buildings
18,451 GBP2017-12-31
Plant and equipment
50,934 GBP2017-12-31
Motor vehicles
75,690 GBP2017-12-31
Furniture and fittings
14,850 GBP2017-12-31
Other
140 GBP2017-12-31
Property, Plant & Equipment
160,065 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,188,422 GBP2019-03-31
1,028,746 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
522,086 GBP2019-03-31
745,020 GBP2017-12-31
Other Debtors
Current
5,067 GBP2019-03-31
7,209 GBP2017-12-31
Prepayments/Accrued Income
Current
68,737 GBP2019-03-31
87,324 GBP2017-12-31
Debtors
Current
1,917,410 GBP2019-03-31
2,105,718 GBP2017-12-31
Bank Overdrafts
Current
1,416 GBP2019-03-31
41,168 GBP2017-12-31
Bank Borrowings
Current
129,231 GBP2019-03-31
123,337 GBP2017-12-31
Trade Creditors/Trade Payables
Current
354,241 GBP2019-03-31
482,780 GBP2017-12-31
Corporation Tax Payable
Current
8,033 GBP2019-03-31
44,759 GBP2017-12-31
Other Taxation & Social Security Payable
Current
107,112 GBP2019-03-31
91,830 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
42,169 GBP2019-03-31
23,725 GBP2017-12-31
Other Creditors
Current
14,233 GBP2019-03-31
14,511 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
86,412 GBP2019-03-31
171,374 GBP2017-12-31
Creditors
Current
1,047,438 GBP2019-03-31
1,220,589 GBP2017-12-31
Bank Borrowings
Non-current
39,000 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,309 GBP2019-03-31
28,491 GBP2017-12-31
Creditors
Non-current
47,309 GBP2019-03-31
67,491 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
129,231 GBP2019-03-31
123,337 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
129,231 GBP2019-03-31
123,337 GBP2017-12-31
Bank Borrowings
Non-current, Between two and five year
39,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,058 shares2019-03-31
47,058 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,869 GBP2019-03-31
13,384 GBP2017-12-31
Between one and five year
1,839 GBP2019-03-31
8,806 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,708 GBP2019-03-31
22,190 GBP2017-12-31
  • ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    BIOTERRA ENVIRONMENTAL LIMITED - 2000-06-14
    Registered number 03951107
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2000-03-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.