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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
Active 2
  • 1
    Hendrickson, Kari Lynn
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Foley, John Joseph
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Iveson, Philip Maynard
    Uk Manager born in June 1957
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Mr Richard Henry Alexander Kroft
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-09-20
    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
  • 3
    Proven, Douglas John
    Ceo born in November 1967
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Kroft, Steven
    Business Executive born in March 1967
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Steven Kroft
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-08-09 ~ 2009-08-21
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
  • 8
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2011-09-29 ~ 2022-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVIRON EUROPE LTD.

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,442 GBP2023-12-31
14,711 GBP2022-12-31
Fixed Assets
12,442 GBP2023-12-31
14,711 GBP2022-12-31
Total Inventories
451,829 GBP2023-12-31
260,666 GBP2022-12-31
Debtors
Current
1,302,860 GBP2023-12-31
1,112,085 GBP2022-12-31
Cash at bank and in hand
125,263 GBP2023-12-31
462,464 GBP2022-12-31
Current Assets
1,879,952 GBP2023-12-31
1,835,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,684,650 GBP2022-12-31
Net Current Assets/Liabilities
353,258 GBP2023-12-31
150,565 GBP2022-12-31
Net Assets/Liabilities
365,700 GBP2023-12-31
165,276 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,700 GBP2023-12-31
90,276 GBP2022-12-31
Equity
365,700 GBP2023-12-31
165,276 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,787 GBP2023-12-31
13,082 GBP2022-12-31
Motor vehicles
37,145 GBP2023-12-31
37,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,932 GBP2023-12-31
50,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,126 GBP2022-12-31
Motor vehicles
25,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
894 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,020 GBP2023-12-31
Motor vehicles
28,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,490 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,767 GBP2023-12-31
2,956 GBP2022-12-31
Motor vehicles
8,675 GBP2023-12-31
11,755 GBP2022-12-31
Raw materials and consumables
252,730 GBP2023-12-31
192,884 GBP2022-12-31
Value of work in progress
199,099 GBP2023-12-31
67,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
394,667 GBP2023-12-31
294,919 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
688,376 GBP2022-12-31
Other Debtors
Current
193,972 GBP2023-12-31
20,054 GBP2022-12-31
Prepayments/Accrued Income
Current
714,221 GBP2023-12-31
108,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,863 GBP2023-12-31
41,973 GBP2022-12-31
Amounts owed to group undertakings
Current
886,279 GBP2023-12-31
736,790 GBP2022-12-31
Taxation/Social Security Payable
Current
55,160 GBP2022-12-31
Other Creditors
Current
56,921 GBP2023-12-31
45,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
454,631 GBP2023-12-31
804,805 GBP2022-12-31
Creditors
Current
1,526,694 GBP2023-12-31
1,684,650 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2023-12-31
75,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CONVIRON EUROPE LTD.
    Info
    Registered number 04508385
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2FD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.