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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 11
  • 1
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2021-09-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Adcock, Andrew David
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Cafearo, Glynn
    Food Processing born in September 1942
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Horn, David Alexander Ross
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Carter, Richard John
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    Shaw, Karl Russell Stanley
    Commercial Director born in January 1964
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Thornhill, Richard James
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Thornhill, Robert Patrick
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 10
    ENVACET HOLDINGS LIMITED
    - now 10039888
    AGRITEC HOLDINGS LIMITED - 2022-03-17 10039888
    7, The Ropewalk, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENVACET LIMITED

Period: 2022-02-04 ~ now
Company number: 04421289
Registered names
ENVACET LIMITED - now
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
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets
1,198,345 GBP2024-04-30
1,112,096 GBP2023-04-30
Property, Plant & Equipment
37,708 GBP2024-04-30
69,199 GBP2023-04-30
Fixed Assets
1,236,053 GBP2024-04-30
1,181,295 GBP2023-04-30
Debtors
487,700 GBP2024-04-30
475,879 GBP2023-04-30
Cash at bank and in hand
21,819 GBP2024-04-30
5,376 GBP2023-04-30
Current Assets
509,519 GBP2024-04-30
481,255 GBP2023-04-30
Creditors
Amounts falling due within one year
1,991,898 GBP2024-04-30
891,222 GBP2023-04-30
Net Current Assets/Liabilities
1,482,379 GBP2024-04-30
409,967 GBP2023-04-30
Total Assets Less Current Liabilities
-246,326 GBP2024-04-30
771,328 GBP2023-04-30
Creditors
Amounts falling due after one year
829,238 GBP2024-04-30
1,328,604 GBP2023-04-30
Net Assets/Liabilities
-1,075,564 GBP2024-04-30
-557,276 GBP2023-04-30
Equity
Called up share capital
2,001 GBP2024-04-30
2,001 GBP2023-04-30
Share premium
249,800 GBP2024-04-30
249,800 GBP2023-04-30
Retained earnings (accumulated losses)
-1,327,365 GBP2024-04-30
-809,077 GBP2023-04-30
Equity
-1,075,564 GBP2024-04-30
-557,276 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-05-01 ~ 2024-04-30
Plant and equipment
20.002023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
1,199,716 GBP2024-04-30
1,113,183 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,371 GBP2024-04-30
1,087 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
284 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
367,874 GBP2024-04-30
378,660 GBP2023-04-30
Property, Plant & Equipment - Disposals
-10,786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,166 GBP2024-04-30
309,461 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,491 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,786 GBP2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-30
2,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30

  • ENVACET LIMITED
    Info
    AGRITEC SYSTEMS LIMITED - 2022-02-04
    MASTERCUT CUTTING SERVICES LIMITED - 2022-02-04
    Registered number 04421289
    93/97 Saltergate, Chesterfield, Derbyshire S40 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.