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 1
  • Worley, Simon Robert
    Chartered Civil Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Worley
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sambrook, Leslie Richard
    Project Management born in September 1945
    Individual
    Officer
    2004-06-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Cann, Paul Robert
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL INFRASTRUCTURE ASSOCIATES LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
624,984 GBP2024-04-30
626,235 GBP2023-04-30
Debtors
60,509 GBP2024-04-30
70,540 GBP2023-04-30
Cash at bank and in hand
242,234 GBP2024-04-30
97,991 GBP2023-04-30
Current Assets
302,743 GBP2024-04-30
168,531 GBP2023-04-30
Net Current Assets/Liabilities
226,689 GBP2024-04-30
111,944 GBP2023-04-30
Total Assets Less Current Liabilities
851,673 GBP2024-04-30
738,179 GBP2023-04-30
Creditors
Amounts falling due after one year
-306,932 GBP2024-04-30
-327,401 GBP2023-04-30
Net Assets/Liabilities
544,741 GBP2024-04-30
410,778 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
613,727 GBP2024-04-30
613,727 GBP2023-04-30
Furniture and fittings
27,650 GBP2024-04-30
27,650 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
641,377 GBP2024-04-30
641,377 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,393 GBP2024-04-30
15,142 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,393 GBP2024-04-30
15,142 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
613,727 GBP2024-04-30
613,727 GBP2023-04-30
Furniture and fittings
11,257 GBP2024-04-30
12,508 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,030 GBP2024-04-30
70,466 GBP2023-04-30
Other Debtors
Amounts falling due within one year
311 GBP2024-04-30
74 GBP2023-04-30
Debtors
Amounts falling due within one year
60,341 GBP2024-04-30
70,540 GBP2023-04-30
Other Debtors
Amounts falling due after one year
168 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,946 GBP2024-04-30
39,765 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
47,928 GBP2024-04-30
10,954 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
16,180 GBP2024-04-30
5,868 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
306,932 GBP2024-04-30
327,401 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,001 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,001 GBP2023-05-01 ~ 2024-04-30
1,001 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
  • ENVIRONMENTAL INFRASTRUCTURE ASSOCIATES LIMITED
    Info
    Registered number 04109705
    Suite 2 Riverside Court, Castle Street, Barnstaple, Devon EX31 1DR
    Private Limited Company incorporated on 2000-11-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.