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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 6
  • 1
    Phillips, Barrie Douglas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Barrie Douglas Philips
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edge, Michael John
    Contracts Director born in May 1951
    Individual (8 offsprings)
    Officer
    2001-08-23 ~ 2020-11-13
    OF - Director → CIF 0
    Edge, Michael John
    Contracts Director
    Individual (8 offsprings)
    Officer
    2001-08-23 ~ 2020-11-13
    OF - Secretary → CIF 0
    Mr Michael John Edge
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bartle, Derek
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Phillips, Kim
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Phillips, Kim
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Phillips
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED

Period: 2008-04-01 ~ now
Company number: 04275939 03507331... (more)
Registered names
CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED - now 03507331... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,269,527 GBP2025-06-30
1,269,527 GBP2024-06-30
Cash at bank and in hand
1,953 GBP2025-06-30
1,953 GBP2024-06-30
Net Current Assets/Liabilities
-21,764 GBP2025-06-30
-20,764 GBP2024-06-30
Total Assets Less Current Liabilities
1,247,763 GBP2025-06-30
1,248,763 GBP2024-06-30
Equity
Called up share capital
376 GBP2025-06-30
376 GBP2024-06-30
Other miscellaneous reserve
610,839 GBP2025-06-30
610,839 GBP2024-06-30
Retained earnings (accumulated losses)
636,548 GBP2025-06-30
637,548 GBP2024-06-30
Equity
1,247,763 GBP2025-06-30
1,248,763 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,269,527 GBP2025-06-30
1,269,527 GBP2024-06-30
Amounts owed to group undertakings
Current
22,817 GBP2025-06-30
21,817 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2025-06-30
900 GBP2024-06-30
Creditors
Current
23,717 GBP2025-06-30
22,717 GBP2024-06-30

Related profiles found in government register
  • CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED
    Info
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 2008-04-01
    Registered number 04275939
    Unit 3 Redbrook Lane, Brereton, Rugeley, Staffordshire WS15 1QU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number 04275939
    Unit 3, Redbrook Lane Industrial Estate, Redbrook Lane, Brereton, Rugeley, Staffordshire, England, WS15 1QU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL ENVIRONMENTAL SERVICES LIMITED
    - now 03507331 04275939... (more)
    CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED - 2008-04-01
    Unit 3 Redbrook Lane Industrial Estate Redbrook Lane, Brereton, Rugeley, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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