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
    Agar, Darren
    Cleaning And Security Consultant born in March 1961
    Individual (8 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Agar, Darren
    Director
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Darren Agar
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Agar, Sharon Jean Joan
    Cleaning And Security Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Clarke, Carol
    Director born in July 1948
    Individual
    Officer
    2002-09-13 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Rapid Company Services Limited
    Individual
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
  • 3
    Steemson, Andrew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Rapid Nominees Limited
    Individual
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 5
    Agar, Lauren Robyn
    Contract Cleaning born in August 1987
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Heath, Simon
    Individual
    Officer
    2006-04-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Burman, Julie
    Book Keeper born in September 1959
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Agar, Darren
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Bailey, Sean Michael
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-03-31
    OF - Director → CIF 0
    2006-11-01 ~ 2007-11-13
    OF - Director → CIF 0
    Bailey, Sean Michael
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIROTEC INTEGRATED SERVICES LIMITED

Previous name
ENVIROTEC SECURITY SERVICES LIMITED - 2005-07-22
Standard Industrial Classification
81210 - General Cleaning Of Buildings
81299 - Other Cleaning Services
Brief company account
Intangible Assets
3,150 GBP2023-12-25
4,725 GBP2022-12-25
Property, Plant & Equipment
12,017 GBP2023-12-25
11,500 GBP2022-12-25
Amounts invested in assets
1 GBP2023-12-25
1 GBP2022-12-25
Fixed Assets
15,168 GBP2023-12-25
16,226 GBP2022-12-25
Total Inventories
1,499 GBP2023-12-25
1,499 GBP2022-12-25
Debtors
3,628 GBP2023-12-25
26,049 GBP2022-12-25
Cash at bank and in hand
2,594 GBP2023-12-25
7,493 GBP2022-12-25
Current Assets
7,721 GBP2023-12-25
35,041 GBP2022-12-25
Net Current Assets/Liabilities
-364,852 GBP2023-12-25
-354,235 GBP2022-12-25
Total Assets Less Current Liabilities
-349,684 GBP2023-12-25
-338,009 GBP2022-12-25
Creditors
Amounts falling due after one year
-18,145 GBP2023-12-25
-28,016 GBP2022-12-25
Net Assets/Liabilities
-367,829 GBP2023-12-25
-366,025 GBP2022-12-25
Intangible Assets - Gross Cost
Goodwill
31,500 GBP2023-12-25
31,500 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,350 GBP2023-12-25
26,775 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,575 GBP2022-12-26 ~ 2023-12-25
Intangible Assets
Goodwill
3,150 GBP2023-12-25
4,725 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,260 GBP2023-12-25
39,260 GBP2022-12-25
Furniture and fittings
32,503 GBP2023-12-25
32,503 GBP2022-12-25
Computers
3,633 GBP2023-12-25
995 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
75,396 GBP2023-12-25
72,758 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,652 GBP2023-12-25
30,309 GBP2022-12-25
Furniture and fittings
30,680 GBP2023-12-25
30,358 GBP2022-12-25
Computers
1,047 GBP2023-12-25
591 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,379 GBP2023-12-25
61,258 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,343 GBP2022-12-26 ~ 2023-12-25
Furniture and fittings
322 GBP2022-12-26 ~ 2023-12-25
Computers
456 GBP2022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,121 GBP2022-12-26 ~ 2023-12-25
Property, Plant & Equipment
Plant and equipment
7,608 GBP2023-12-25
8,951 GBP2022-12-25
Furniture and fittings
1,823 GBP2023-12-25
2,145 GBP2022-12-25
Computers
2,586 GBP2023-12-25
404 GBP2022-12-25
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,628 GBP2023-12-25
18,819 GBP2022-12-25
Prepayments/Accrued Income
Amounts falling due within one year
7,230 GBP2022-12-25
Debtors
Amounts falling due within one year
3,628 GBP2023-12-25
26,049 GBP2022-12-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,104 GBP2023-12-25
15,362 GBP2022-12-25
Amount of value-added tax that is payable
Amounts falling due within one year
34,835 GBP2023-12-25
32,649 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
2,510 GBP2023-12-25
3,131 GBP2022-12-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,295 GBP2023-12-25
32,695 GBP2022-12-25
Taxation/Social Security Payable
Amounts falling due within one year
207,250 GBP2023-12-25
208,218 GBP2022-12-25
Loans received from directors
Amounts falling due within one year
48,403 GBP2023-12-25
50,045 GBP2022-12-25
Accrued Liabilities
Amounts falling due within one year
47,176 GBP2023-12-25
47,176 GBP2022-12-25
Bank Borrowings
Amounts falling due after one year
18,145 GBP2023-12-25
28,016 GBP2022-12-25
Number of shares allotted
Class 1 ordinary share
88 shares2022-12-26 ~ 2023-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-26 ~ 2023-12-25
Nominal value of allotted share capital
Class 1 ordinary share
88 GBP2022-12-26 ~ 2023-12-25
88 GBP2021-12-26 ~ 2022-12-25
Number of shares allotted
Class 2 ordinary share
7 shares2022-12-26 ~ 2023-12-25
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-26 ~ 2023-12-25
Nominal value of allotted share capital
Class 2 ordinary share
7 GBP2022-12-26 ~ 2023-12-25
7 GBP2021-12-26 ~ 2022-12-25
Number of shares allotted
Class 3 ordinary share
5 shares2022-12-26 ~ 2023-12-25
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-26 ~ 2023-12-25
Average Number of Employees
12022-12-26 ~ 2023-12-25
102021-12-26 ~ 2022-12-25
  • ENVIROTEC INTEGRATED SERVICES LIMITED
    Info
    ENVIROTEC SECURITY SERVICES LIMITED - 2005-07-22
    Registered number 04534765
    380a New Hythe Lane, Larkfield, Aylesford, Kent ME20 6RZ
    Private Limited Company incorporated on 2002-09-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.