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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 7
  • 1
    Burgess, Dominic Robert Scowen
    Sales Director born in August 1967
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Mills, Katherine Julia
    Director Advisory Services born in March 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Mrs Vicky Ward
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kemp, Victoria
    Director Strategy born in July 1968
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (273 offsprings)
    Officer
    2000-08-29 ~ 2000-09-01
    OF - Director → CIF 0
    Swallow, James Malcolm
    Individual (273 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Victoria
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Ward, Victoria
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    5 Ardmore Road, South Ockendon, Essex
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2000-08-29 ~ 2002-08-31
    OF - Secretary → CIF 0
    2006-12-01 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUILIBRIA GROUP LIMITED

Period: 2003-10-02 ~ now
Company number: 04060721
Registered names
EQUILIBRIA GROUP LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
4,500 GBP2024-08-31
3,791 GBP2023-08-31
Debtors
31,108 GBP2024-08-31
32,976 GBP2023-08-31
Cash at bank and in hand
375,386 GBP2024-08-31
319,560 GBP2023-08-31
Current Assets
406,494 GBP2024-08-31
352,536 GBP2023-08-31
Net Current Assets/Liabilities
331,277 GBP2024-08-31
321,866 GBP2023-08-31
Net Assets/Liabilities
335,777 GBP2024-08-31
325,657 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
334,777 GBP2024-08-31
324,657 GBP2023-08-31
Equity
335,777 GBP2024-08-31
325,657 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,023 GBP2024-08-31
25,813 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,523 GBP2024-08-31
22,022 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,501 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,500 GBP2024-08-31
3,791 GBP2023-08-31
Trade Debtors/Trade Receivables
31,108 GBP2024-08-31
32,976 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,519 GBP2024-08-31
523 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
21,895 GBP2024-08-31
8,105 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,462 GBP2024-08-31
12,437 GBP2023-08-31
Other Creditors
Amounts falling due within one year
40,341 GBP2024-08-31
9,605 GBP2023-08-31

Related profiles found in government register
  • EQUILIBRIA GROUP LIMITED
    Info
    LOOP ENVIRONMENTAL NETWORKS LIMITED - 2003-10-02
    Registered number 04060721
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • EQUILIBRIA GROUP LIMITED
    S
    Registered number 04060721
    128, Cannon Drive, London, England, E14 4AS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUILIBRIA RESEARCH LIMITED
    - now 04798173
    LOOP ENVIRONMENTAL NETWORKS LIMITED - 2003-10-07
    SPW ASSOCIATES LIMITED - 2003-10-02
    PICK IT LIMITED - 2003-06-23
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.