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 8
  • 1
    Thursfield, Gary Michael
    Technical Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Dilworth, Nick
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 3
    Waumsley, Richard Ian
    Director born in July 1986
    Individual (10 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 4
    Scarlett, Neil
    Non Executive Director born in November 1960
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 5
    Brownhill, Michael
    Operations Director born in June 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 6
    Noble, Kate Ann, Dr
    Individual (24 offsprings)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
  • 7
    Williams, Kieran James, Dr
    Business Development Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-04-15 ~ now
    OF - director → CIF 0
  • 8
    3 Longacre, Clevedon, North Somerset, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    311,478 GBP2022-12-31
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Middleton, Stephen John
    Individual
    Officer
    2023-04-06 ~ 2023-10-01
    OF - secretary → CIF 0
  • 2
    Skipworth, Peter John, Professor
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2010-03-05 ~ 2025-02-07
    OF - director → CIF 0
    Professor Peter John Skipworth
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Busby, Beverley
    Individual
    Officer
    2012-03-31 ~ 2023-04-06
    OF - secretary → CIF 0
  • 4
    Shaw, Michael Robert
    Accountant born in December 1943
    Individual
    Officer
    2005-08-26 ~ 2012-03-31
    OF - director → CIF 0
    Shaw, Michael Robert
    Individual
    Officer
    2005-04-01 ~ 2005-04-01
    OF - secretary → CIF 0
    2005-08-26 ~ 2012-03-31
    OF - secretary → CIF 0
  • 5
    Phillips, John Richard
    Business Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2012-06-20
    OF - director → CIF 0
  • 6
    Roberts, Stephen David
    Chartered Civil Engineer born in November 1952
    Individual
    Officer
    2002-10-22 ~ 2012-02-28
    OF - director → CIF 0
    Roberts, Stephen David
    Individual
    Officer
    2002-10-22 ~ 2005-04-01
    OF - secretary → CIF 0
  • 7
    Walker, David John
    Enviromental Engineer born in October 1969
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2005-11-21
    OF - director → CIF 0
  • 8
    Bramwell, David Matthew
    Fund Director born in December 1947
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2022-03-17
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL MONITORING SOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
216,276 GBP2023-12-30
298,362 GBP2022-12-30
Property, Plant & Equipment
1,832,197 GBP2023-12-30
1,303,860 GBP2022-12-30
Fixed Assets - Investments
0 GBP2023-12-30
213,502 GBP2022-12-30
Fixed Assets
2,048,473 GBP2023-12-30
1,815,724 GBP2022-12-30
Debtors
1,868,697 GBP2023-12-30
1,314,957 GBP2022-12-30
Cash at bank and in hand
34,291 GBP2023-12-30
90,336 GBP2022-12-30
Current Assets
1,968,797 GBP2023-12-30
1,473,937 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-2,928,824 GBP2023-12-30
-1,944,731 GBP2022-12-30
Net Current Assets/Liabilities
-960,027 GBP2023-12-30
-470,794 GBP2022-12-30
Total Assets Less Current Liabilities
1,088,446 GBP2023-12-30
1,344,930 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-66,926 GBP2023-12-30
-244,769 GBP2022-12-30
Net Assets/Liabilities
909,520 GBP2023-12-30
1,055,161 GBP2022-12-30
Equity
Called up share capital
78 GBP2023-12-30
78 GBP2022-12-30
Share premium
92,105 GBP2023-12-30
92,105 GBP2022-12-30
Capital redemption reserve
50 GBP2023-12-30
50 GBP2022-12-30
Retained earnings (accumulated losses)
817,287 GBP2023-12-30
962,928 GBP2022-12-30
Equity
909,520 GBP2023-12-30
1,055,161 GBP2022-12-30
Average Number of Employees
522022-12-31 ~ 2023-12-30
452021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Other than goodwill
662,859 GBP2023-12-30
658,600 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
446,583 GBP2023-12-30
360,238 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
86,345 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Other than goodwill
216,276 GBP2023-12-30
298,362 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Other
4,115,068 GBP2023-12-30
3,109,599 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,282,871 GBP2023-12-30
1,805,739 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
477,132 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
1,832,197 GBP2023-12-30
1,303,860 GBP2022-12-30
Investments in group undertakings and participating interests
0 GBP2023-12-30
213,502 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1,307,176 GBP2023-12-30
877,808 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
39,453 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Amounts falling due within one year
522,068 GBP2023-12-30
437,149 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,868,697 GBP2023-12-30
1,314,957 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
163,283 GBP2023-12-30
192,658 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,111,663 GBP2023-12-30
417,883 GBP2022-12-30
Amounts owed to group undertakings
Current
719,487 GBP2023-12-30
802,655 GBP2022-12-30
Other Taxation & Social Security Payable
Current
395,580 GBP2023-12-30
387,890 GBP2022-12-30
Other Creditors
Current
24,544 GBP2023-12-30
14,846 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
514,267 GBP2023-12-30
128,799 GBP2022-12-30
Creditors
Current
2,928,824 GBP2023-12-30
1,944,731 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
66,926 GBP2023-12-30
244,769 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,810 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
Equity
Called up share capital
78 GBP2023-12-30
78 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,929 GBP2023-12-30
308,129 GBP2022-12-30

Related profiles found in government register
  • ENVIRONMENTAL MONITORING SOLUTIONS LIMITED
    Info
    Registered number 04569474
    Unit 3 President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • ENVIRONMENTAL MONITORING SOLUTIONS LIMITED
    S
    Registered number 04569474
    7 President Building, Savile Street East, Sheffield, South Yorkshire, England, S4 7UQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENVIROCARE TECHNICAL CONSULTANCY LIMITED - 2025-04-01
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,132,404 GBP2023-12-30
    Person with significant control
    2019-08-30 ~ 2023-12-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.