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
    Griffith, Richard Charles
    Cheif Operating Officer born in March 1983
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Eade, Dominic
    Chief Executive Officer born in February 1977
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gaby, Alan
    Non-Executive Director born in March 1966
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,337,996 GBP2023-12-31
    Person with significant control
    2020-12-05 ~ 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 16
  • 1
    Massey, John Raymond
    Company Director born in March 1948
    Individual
    Officer
    2000-04-25 ~ 2020-12-05
    OF - Director → CIF 0
    Mr John Raymond Massey
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Drake, Oliver Benjamin
    Finance Director born in October 1979
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ 2023-06-05
    OF - Director → CIF 0
    Drake, Oliver Benjamin
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Waller, Paul James
    Finance Director born in July 1973
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2022-06-09
    OF - Director → CIF 0
    Waller, Paul James
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 4
    Hodson, William Richard
    Company Director born in February 1966
    Individual
    Officer
    2007-07-30 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Osborne, David John
    Chief Financial Officer born in May 1983
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Mayhead, Peter Michael
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2012-12-31
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Cooper, Sharon Lesley, Dr
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Alpha Direct Limited
    Individual
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 9
    Scott, Maurice Charles
    Company Director born in June 1945
    Individual
    Officer
    2000-04-25 ~ 2018-06-21
    OF - Director → CIF 0
    Scott, Maurice Charles
    Individual
    Officer
    2000-04-25 ~ 2012-08-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    Santos, Ricardo
    Cto born in May 1972
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Alpha Secretarial Limited
    Individual
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    Lodge, Robin Wilfred Ian
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2020-12-05
    OF - Director → CIF 0
  • 13
    Moss, Andrew John
    Financial Director born in February 1979
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-12-06
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 14
    Lodey, Nabil
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 15
    Perrin, Matthew Charles, Dr
    Sales & Marketing Director born in December 1966
    Individual
    Officer
    2012-01-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Brackin, Roger Charles
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2018-06-21
    OF - Director → CIF 0
parent relation
Company in focus

ENVITIA GROUP LIMITED

Previous names
ENVITIA GROUP PLC - 2021-11-30
ENVITIA PLC - 2009-02-03
ENVITIA LTD - 2007-04-18
TENET TECHNOLOGY LIMITED - 2007-01-05
IT MAPPING LIMITED - 2000-06-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
829,489 GBP2023-01-01 ~ 2023-12-31
1,552,860 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
829,489 GBP2023-01-01 ~ 2023-12-31
1,552,860 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,156,287 GBP2023-01-01 ~ 2023-12-31
-1,140,338 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-768,864 GBP2023-01-01 ~ 2023-12-31
412,522 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,061 GBP2023-01-01 ~ 2023-12-31
121,726 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-647,376 GBP2023-01-01 ~ 2023-12-31
533,807 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
232,511 GBP2023-12-31
842,747 GBP2022-12-31
408,415 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-610,236 GBP2023-01-01 ~ 2023-12-31
434,332 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
404,737 GBP2023-12-31
443,660 GBP2022-12-31
Fixed Assets - Investments
325,003 GBP2023-12-31
325,003 GBP2022-12-31
Fixed Assets
729,740 GBP2023-12-31
768,663 GBP2022-12-31
Debtors
Current
1,521,910 GBP2023-12-31
1,511,029 GBP2022-12-31
Cash at bank and in hand
2,720 GBP2023-12-31
37,842 GBP2022-12-31
Current Assets
1,524,630 GBP2023-12-31
1,548,871 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,375,541 GBP2023-12-31
-837,841 GBP2022-12-31
Net Current Assets/Liabilities
149,089 GBP2023-12-31
711,030 GBP2022-12-31
Total Assets Less Current Liabilities
878,829 GBP2023-12-31
1,479,693 GBP2022-12-31
Net Assets/Liabilities
753,870 GBP2023-12-31
1,364,106 GBP2022-12-31
Equity
Called up share capital
461,909 GBP2023-12-31
461,909 GBP2022-12-31
461,909 GBP2022-01-01
Share premium
59,450 GBP2023-12-31
59,450 GBP2022-12-31
59,450 GBP2022-01-01
Equity
753,870 GBP2023-12-31
1,364,106 GBP2022-12-31
929,774 GBP2022-01-01
Profit/Loss
-610,236 GBP2023-01-01 ~ 2023-12-31
434,332 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-610,236 GBP2023-01-01 ~ 2023-12-31
434,332 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-610,236 GBP2023-01-01 ~ 2023-12-31
434,332 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,080 GBP2023-01-01 ~ 2023-12-31
4,620 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
904,078 GBP2023-01-01 ~ 2023-12-31
560,829 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
104,958 GBP2023-01-01 ~ 2023-12-31
65,321 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,086,398 GBP2023-01-01 ~ 2023-12-31
690,048 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
706,865 GBP2023-01-01 ~ 2023-12-31
454,364 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,629 GBP2023-01-01 ~ 2023-12-31
-7,132 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-152,133 GBP2023-01-01 ~ 2023-12-31
101,423 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,178,441 GBP2023-12-31
5,052,206 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,773,704 GBP2023-12-31
4,608,546 GBP2022-12-31
Intangible Assets
Development expenditure
404,737 GBP2023-12-31
443,660 GBP2022-12-31
Investments in Subsidiaries
325,003 GBP2023-12-31
325,003 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,447,185 GBP2023-12-31
1,425,992 GBP2022-12-31
Other Debtors
Current
15,080 GBP2022-12-31
Prepayments/Accrued Income
Current
60,267 GBP2023-12-31
56,069 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,458 GBP2023-12-31
13,888 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,333 GBP2023-12-31
54,664 GBP2022-12-31
Amounts owed to group undertakings
Current
1,055,289 GBP2023-12-31
327,778 GBP2022-12-31
Corporation Tax Payable
Current
106,607 GBP2022-12-31
Taxation/Social Security Payable
Current
38,224 GBP2023-12-31
21,131 GBP2022-12-31
Other Creditors
Current
280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
266,415 GBP2023-12-31
327,661 GBP2022-12-31
Creditors
Current
1,375,541 GBP2023-12-31
837,841 GBP2022-12-31
Net Deferred Tax Liability/Asset
74,959 GBP2023-12-31
65,587 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,372 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
81,058 GBP2023-12-31
65,587 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,592,540 shares2023-12-31
4,592,540 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,552 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,577 GBP2023-12-31
82,358 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,577 GBP2023-12-31
82,358 GBP2022-12-31
Related profiles found in government register
  • ENVITIA GROUP LIMITED
    Info
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    Registered number 03982993
    North Heath Lane Industrial Esta, Horsham, West Sussex RH12 5UX
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ENVITIA GROUP LIMITED
    S
    Registered number missing
    North Heath Lane, Horsham, West Sussex, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
    Company
    CIF 1
  • ENVITIA GROUP PLC
    S
    Registered number missing
    North Heath Lane, Horsham, West Sussex, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
    Company
    CIF 2
  • ENVITIA GROUP PLC
    S
    Registered number 03982993
    Envitia Group Plc, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,825,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    North Heath Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,001 GBP2019-12-31
    Person with significant control
    2020-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.