logo
explain how to read the page

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 4
  • 1
    Thacker, Charles Paget
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - Director → CIF 0
    Thacker, Charles Paget
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodgetts, Richard James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Martin Alan
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Carpenter
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Russell Vick, Philip Godfrey
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Philip Godfrey Russell-vick
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENPLAN UK LIMITED

Previous name
ENPLAN LIMITED - 2007-07-31
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
662 GBP2024-03-31
465 GBP2023-03-31
Fixed Assets
662 GBP2024-03-31
465 GBP2023-03-31
Debtors
418,544 GBP2024-03-31
404,311 GBP2023-03-31
Cash at bank and in hand
20,990 GBP2024-03-31
25,401 GBP2023-03-31
Current Assets
439,534 GBP2024-03-31
429,712 GBP2023-03-31
Net Current Assets/Liabilities
74,500 GBP2024-03-31
116,436 GBP2023-03-31
Total Assets Less Current Liabilities
75,162 GBP2024-03-31
116,901 GBP2023-03-31
Equity
Called up share capital
235 GBP2024-03-31
235 GBP2023-03-31
Share premium
24,965 GBP2024-03-31
24,965 GBP2023-03-31
Retained earnings (accumulated losses)
49,962 GBP2024-03-31
91,701 GBP2023-03-31
Equity
75,162 GBP2024-03-31
116,901 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
669,120 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
669,120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,429 GBP2024-03-31
11,098 GBP2023-03-31
Computers
26,945 GBP2024-03-31
26,945 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,374 GBP2024-03-31
38,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,767 GBP2024-03-31
10,633 GBP2023-03-31
Computers
26,945 GBP2024-03-31
26,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,712 GBP2024-03-31
37,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
662 GBP2024-03-31
465 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
401,262 GBP2024-03-31
Current, Amounts falling due within one year
343,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,282 GBP2024-03-31
Current, Amounts falling due within one year
60,312 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
418,544 GBP2024-03-31
Current, Amounts falling due within one year
404,311 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,374 GBP2024-03-31
72,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,306 GBP2024-03-31
5,066 GBP2023-03-31
Other Taxation & Social Security Payable
Current
259,345 GBP2024-03-31
222,130 GBP2023-03-31
Other Creditors
Current
63,009 GBP2024-03-31
13,772 GBP2023-03-31
Bank Overdrafts
Secured
36,374 GBP2024-03-31
72,308 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2024-03-31
Class 2 ordinary share
8,100 shares2024-03-31
Class 3 ordinary share
2,800 shares2024-03-31
Class 4 ordinary share
3,530 shares2024-03-31

Related profiles found in government register
  • ENPLAN UK LIMITED
    Info
    ENPLAN LIMITED - 2007-07-31
    Registered number 04608553
    icon of addressPreston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ENPLAN UK LIMITED
    S
    Registered number 04608553
    icon of addressPreston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPreston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,239 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.