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
    Thornhill, Richard James
    Engineer born in July 1954
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Thornhill, Robert Patrick
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    AGRITEC HOLDINGS LIMITED - 2022-03-17
    7, The Ropewalk, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16,847,355 GBP2023-04-30
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Shaw, Karl Russell Stanley
    Commercial Director born in January 1964
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Cafearo, Glynn
    Food Processing born in September 1942
    Individual
    Officer
    2006-05-11 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Carter, Richard John
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 5
    Adcock, Andrew David
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Horn, David Alexander Ross
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVACET LIMITED

Previous names
AGRITEC SYSTEMS LIMITED - 2022-02-04
MASTERCUT CUTTING SERVICES LIMITED - 2002-05-10
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Intangible Assets
1,112,096 GBP2023-04-30
1,021,600 GBP2022-04-30
Property, Plant & Equipment
69,199 GBP2023-04-30
115,621 GBP2022-04-30
Fixed Assets
1,181,295 GBP2023-04-30
1,137,221 GBP2022-04-30
Debtors
475,879 GBP2023-04-30
451,661 GBP2022-04-30
Cash at bank and in hand
5,376 GBP2023-04-30
69,601 GBP2022-04-30
Current Assets
481,255 GBP2023-04-30
521,262 GBP2022-04-30
Creditors
Amounts falling due within one year
891,222 GBP2023-04-30
1,003,106 GBP2022-04-30
Net Current Assets/Liabilities
409,967 GBP2023-04-30
481,844 GBP2022-04-30
Total Assets Less Current Liabilities
771,328 GBP2023-04-30
655,377 GBP2022-04-30
Creditors
Amounts falling due after one year
1,328,604 GBP2023-04-30
1,035,404 GBP2022-04-30
Net Assets/Liabilities
-557,276 GBP2023-04-30
-380,027 GBP2022-04-30
Equity
Called up share capital
2,001 GBP2023-04-30
2,001 GBP2022-04-30
Share premium
249,800 GBP2023-04-30
249,800 GBP2022-04-30
Retained earnings (accumulated losses)
-809,077 GBP2023-04-30
-631,828 GBP2022-04-30
Equity
-557,276 GBP2023-04-30
-380,027 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-05-01 ~ 2023-04-30
Plant and equipment
0.202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
1,113,183 GBP2023-04-30
1,022,144 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,087 GBP2023-04-30
544 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
543 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
378,660 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,461 GBP2023-04-30
263,039 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,422 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-04-30
2,000 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-04-30
1 shares2022-04-30

  • ENVACET LIMITED
    Info
    AGRITEC SYSTEMS LIMITED - 2022-02-04
    MASTERCUT CUTTING SERVICES LIMITED - 2002-05-10
    Registered number 04421289
    93/97 Saltergate, Chesterfield, Derbyshire S40 1LA
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.