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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ready, Arthur John William
    Managing Director born in January 1959
    Individual (14 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Doble, Simon James
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Ready, Pamela Julie
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    2013-07-26 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Corns, David Andrew
    Financial Controller born in January 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Clarke, Michael James
    Born in September 1958
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ 2013-07-26
    OF - Director → CIF 0
    Clarke, Michael James
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 6
    Daniels, Patricia Ann
    Chartered Tax Advisor born in January 1962
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ 2017-01-13
    OF - Director → CIF 0
    Daniels, Patricia Ann
    Individual (9 offsprings)
    Officer
    2013-07-19 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Elliott, William
    Director born in April 1945
    Individual (43 offsprings)
    Officer
    2008-07-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Collier, Stephen Howard
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    Peat, James Adam
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2018-04-04 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    Palmer, Tony John
    Director born in November 1949
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2010-09-09
    OF - Director → CIF 0
    Palmer, Tony John
    Director
    Individual (23 offsprings)
    Officer
    2002-11-14 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 11
    Burwood, Stephen Alan
    Chartered Tax Advisor born in June 1951
    Individual (23 offsprings)
    Officer
    2013-07-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Mawby, Trevor John Charles
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 13
    Speller, Colin Stuart
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    2003-06-11 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Hall, David John Logan
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-02-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    SCHOSWEEN 42 LIMITED
    11065123 11001411... (more)
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 17
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    WINTERHALL COMMERCIAL LTD 07294273
    9, Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THOMLINSON KIDDLE ASSOCIATES LIMITED
    08269625
    4, Hampton-on-the-hill, Warwick, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-01 ~ 2018-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOGANIX LIMITED

Period: 2013-07-19 ~ 2024-01-30
Company number: 04169467
Registered names
ECOGANIX LIMITED - Dissolved
ENVAR LIMITED - 2013-07-19
Standard Industrial Classification
74901 - Environmental Consulting Activities
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.
Property, Plant & Equipment
116,912 GBP2018-09-30
147,423 GBP2017-09-30
Fixed Assets
116,912 GBP2018-09-30
147,423 GBP2017-09-30
Debtors
1,258,202 GBP2018-09-30
1,400,361 GBP2017-09-30
Cash at bank and in hand
43,611 GBP2017-09-30
Current Assets
1,258,202 GBP2018-09-30
1,443,972 GBP2017-09-30
Creditors
-2,711,101 GBP2018-09-30
-2,914,237 GBP2017-09-30
Net Current Assets/Liabilities
-1,452,899 GBP2018-09-30
-1,470,265 GBP2017-09-30
Total Assets Less Current Liabilities
-1,335,987 GBP2018-09-30
-1,322,842 GBP2017-09-30
Net Assets/Liabilities
-1,335,987 GBP2018-09-30
-1,322,842 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
-1,335,989 GBP2018-09-30
-1,322,844 GBP2017-09-30
Average number of employees in administration and support functions
22017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Average Number of Employees
162017-10-01 ~ 2018-09-30
182016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,517 GBP2018-09-30
23,902 GBP2017-09-30
Motor vehicles
186,527 GBP2018-09-30
183,225 GBP2017-09-30
Furniture and fittings
17,056 GBP2018-09-30
17,056 GBP2017-09-30
Computers
36,336 GBP2018-09-30
36,336 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
266,436 GBP2018-09-30
260,519 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,716 GBP2018-09-30
10,341 GBP2017-09-30
Motor vehicles
81,611 GBP2018-09-30
54,786 GBP2017-09-30
Furniture and fittings
15,860 GBP2018-09-30
13,671 GBP2017-09-30
Computers
36,337 GBP2018-09-30
34,298 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,524 GBP2018-09-30
113,096 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,375 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
26,825 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
2,189 GBP2017-10-01 ~ 2018-09-30
Computers
2,039 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,428 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
10,801 GBP2018-09-30
13,561 GBP2017-09-30
Motor vehicles
104,916 GBP2018-09-30
128,439 GBP2017-09-30
Furniture and fittings
1,196 GBP2018-09-30
3,385 GBP2017-09-30
Computers
-1 GBP2018-09-30
2,038 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
1,194,614 GBP2018-09-30
1,291,245 GBP2017-09-30
Prepayments/Accrued Income
Current
63,588 GBP2018-09-30
103,555 GBP2017-09-30
Other Debtors
Current
5,561 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,218,466 GBP2018-09-30
1,586,829 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
727,240 GBP2018-09-30
1,013,334 GBP2017-09-30
Other Taxation & Social Security Payable
Current
358,206 GBP2018-09-30
54,917 GBP2017-09-30
Other Creditors
Current
347,378 GBP2018-09-30
252,627 GBP2017-09-30
Amounts owed to directors
Current
55,396 GBP2018-09-30
2,115 GBP2017-09-30
Amounts owed to group undertakings
Current
4,415 GBP2018-09-30
4,415 GBP2017-09-30
Creditors
Current
2,711,101 GBP2018-09-30
2,914,237 GBP2017-09-30
  • ECOGANIX LIMITED
    Info
    ENVAR LIMITED - 2013-07-19
    Registered number 04169467
    Portland House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2024-01-30 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.