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 5
  • 1
    Pharaoh, Emma Louise Elizabeth
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Pharaoh, Daniel William King
    Director born in May 1996
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Pharaoh, Colin Michael
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Pharaoh
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Pharaoh, Leanne Sarah Bryony
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Pharaoh, Tracy Elizabeth
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Elizabeth Pharaoh
    Born in October 1958
    Individual (6 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENT SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
187,254 GBP2023-06-30
100,485 GBP2022-06-30
Fixed Assets - Investments
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Investment Property
1,400,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Fixed Assets
1,987,254 GBP2023-06-30
1,900,485 GBP2022-06-30
Debtors
12,643 GBP2023-06-30
124,278 GBP2022-06-30
Cash at bank and in hand
135,078 GBP2023-06-30
296,537 GBP2022-06-30
Current Assets
147,721 GBP2023-06-30
420,815 GBP2022-06-30
Creditors
Current
194,959 GBP2023-06-30
222,611 GBP2022-06-30
Net Current Assets/Liabilities
-47,238 GBP2023-06-30
198,204 GBP2022-06-30
Total Assets Less Current Liabilities
1,940,016 GBP2023-06-30
2,098,689 GBP2022-06-30
Net Assets/Liabilities
1,744,967 GBP2023-06-30
1,798,327 GBP2022-06-30
Equity
Called up share capital
200,100 GBP2023-06-30
200,100 GBP2022-06-30
Retained earnings (accumulated losses)
1,544,867 GBP2023-06-30
1,598,227 GBP2022-06-30
Equity
1,744,967 GBP2023-06-30
1,798,327 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
271,830 GBP2023-06-30
165,474 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-44,318 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,576 GBP2023-06-30
64,989 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,352 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
187,254 GBP2023-06-30
100,485 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,071,845 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
250,000 GBP2022-06-30
Investments in Group Undertakings
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Other Investments Other Than Loans
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Investment Property - Fair Value Model
1,400,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
679 GBP2023-06-30
66 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
11,964 GBP2023-06-30
124,212 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
12,643 GBP2023-06-30
124,278 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
34,495 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
17,237 GBP2023-06-30
4,700 GBP2022-06-30
Trade Creditors/Trade Payables
Current
17,631 GBP2023-06-30
1,000 GBP2022-06-30
Amounts owed to group undertakings
Current
41,715 GBP2023-06-30
45,531 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,859 GBP2023-06-30
26,693 GBP2022-06-30
Other Creditors
Current
94,360 GBP2023-06-30
88,035 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
172,514 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,584 GBP2023-06-30
13,248 GBP2022-06-30
Bank Borrowings
Secured
207,009 GBP2022-06-30
Total Borrowings
Secured
39,821 GBP2023-06-30
224,957 GBP2022-06-30
Related profiles found in government register
  • ENVIRONMENT SOLUTIONS LIMITED
    Info
    Registered number 04364629
    The Old Grange Lordship Road, Writtle, Chelmsford, Essex CM1 3WT
    Private Limited Company incorporated on 2002-01-31 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ENVIRONMENT SOLUTIONS LIMITED
    S
    Registered number 04364629
    C/o Emdale Construction Limited, Hall Road, Elsenham, Bishop's Stortford, England, CM22 6FL
    CIF 1
  • ENVIRONMENT SOLUTIONS LIMITED
    S
    Registered number 04364629
    C/o Golf World Stansted Ltd, Hall Road, Elsenham, Bishop's Stortford, England, CM22 6FL
    Limited Company in England & Wales, England
    CIF 2
  • ENVIRONMENT SOLUTIONS LIMITED
    S
    Registered number 04364629
    Emdale Construction Limited, Hall Road, Elsenham, Bishop's Stortford, Essex, England, CM22 6DH
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLF WORLD STANSTED LTD - 2020-09-03
    ELSENHAM GOLF & LEISURE LIMITED - 2018-04-28
    ELSENHAM GOLF CENTRE LIMITED - 2009-01-30
    The Old Grange Lordship Road, Writtle, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,719 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.