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
    Eiranova, Alejandro Roger
    Finance Director born in December 1984
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Neighbour, Jonathan
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,044 GBP2024-01-31
    Person with significant control
    2021-06-30 ~ 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 7
  • 1
    Spencer, Carol
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Stone, Jane
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs Jane Stone
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bennellick, Paul Thomas
    Director born in October 1961
    Individual
    Officer
    2001-01-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Stone, Barry Christopher
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Barry Christopher Stone
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Yuill, Richard Alexander
    Partner born in March 1986
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-11 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-11 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLVENTIA LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Intangible Assets
1,000 GBP2024-01-31
2,337 GBP2023-01-31
Property, Plant & Equipment
5,003 GBP2024-01-31
10,885 GBP2023-01-31
Fixed Assets
6,003 GBP2024-01-31
13,222 GBP2023-01-31
Total Inventories
5,106 GBP2024-01-31
5,106 GBP2023-01-31
Debtors
191,670 GBP2024-01-31
226,906 GBP2023-01-31
Cash at bank and in hand
31,246 GBP2024-01-31
33,222 GBP2023-01-31
Current Assets
228,022 GBP2024-01-31
265,234 GBP2023-01-31
Creditors
Current
137,969 GBP2024-01-31
164,048 GBP2023-01-31
Net Current Assets/Liabilities
90,053 GBP2024-01-31
101,186 GBP2023-01-31
Total Assets Less Current Liabilities
96,056 GBP2024-01-31
114,408 GBP2023-01-31
Creditors
Non-current
20,000 GBP2024-01-31
30,000 GBP2023-01-31
Net Assets/Liabilities
76,056 GBP2024-01-31
84,408 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
75,956 GBP2024-01-31
84,308 GBP2023-01-31
Equity
76,056 GBP2024-01-31
84,408 GBP2023-01-31
Average Number of Employees
582023-02-01 ~ 2024-01-31
612022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
4,011 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,011 GBP2024-01-31
1,674 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,337 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
1,000 GBP2024-01-31
2,337 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,592 GBP2024-01-31
146,664 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,589 GBP2024-01-31
135,779 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,810 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,003 GBP2024-01-31
10,885 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,610 GBP2024-01-31
198,969 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
6,060 GBP2024-01-31
27,937 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
191,670 GBP2024-01-31
226,906 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16,349 GBP2024-01-31
14,635 GBP2023-01-31
Other Taxation & Social Security Payable
Current
55,982 GBP2024-01-31
84,574 GBP2023-01-31
Other Creditors
Current
55,638 GBP2024-01-31
54,839 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-01-31
30,000 GBP2023-01-31
  • SOLVENTIA LIMITED
    Info
    Registered number 04139123
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2001-01-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.