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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
    Summers, Graeme
    Geographic Information Consultant born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Director → CIF 0
    Summers, Graeme
    Geographic Information Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Summers
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Keyworth, Steven John
    Geographic Information Consult born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Director → CIF 0
    Mr Steven John Keyworth
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Hudson, Sebastian Thomas Heylyn
    Geographic Information Consultant born in February 1967
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2015-01-31
    OF - Director → CIF 0
    Mr Sebastian Thomas Heylyn Hudson
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    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
parent relation
Company in focus

ENVIRONMENT SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,212 GBP2025-03-31
62,170 GBP2024-03-31
Debtors
951,595 GBP2025-03-31
331,545 GBP2024-03-31
Cash at bank and in hand
218,654 GBP2025-03-31
11,895 GBP2024-03-31
Current Assets
1,170,249 GBP2025-03-31
343,440 GBP2024-03-31
Net Current Assets/Liabilities
106,006 GBP2025-03-31
-630,848 GBP2024-03-31
Total Assets Less Current Liabilities
148,218 GBP2025-03-31
-568,678 GBP2024-03-31
Net Assets/Liabilities
148,218 GBP2025-03-31
-580,566 GBP2024-03-31
Equity
Called up share capital
120,685 GBP2025-03-31
120,685 GBP2024-03-31
Retained earnings (accumulated losses)
27,533 GBP2025-03-31
-701,251 GBP2024-03-31
Equity
148,218 GBP2025-03-31
-580,566 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,035 GBP2025-03-31
12,035 GBP2024-03-31
Furniture and fittings
34,737 GBP2025-03-31
34,279 GBP2024-03-31
Computers
591,403 GBP2025-03-31
585,804 GBP2024-03-31
Motor vehicles
20,998 GBP2025-03-31
20,998 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
659,173 GBP2025-03-31
653,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,145 GBP2025-03-31
8,883 GBP2024-03-31
Furniture and fittings
31,463 GBP2025-03-31
30,439 GBP2024-03-31
Computers
564,803 GBP2025-03-31
544,224 GBP2024-03-31
Motor vehicles
10,550 GBP2025-03-31
7,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,961 GBP2025-03-31
590,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,262 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,024 GBP2024-04-01 ~ 2025-03-31
Computers
20,579 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,890 GBP2025-03-31
3,152 GBP2024-03-31
Furniture and fittings
3,274 GBP2025-03-31
3,840 GBP2024-03-31
Computers
26,600 GBP2025-03-31
41,580 GBP2024-03-31
Motor vehicles
10,448 GBP2025-03-31
13,598 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
932,283 GBP2025-03-31
314,791 GBP2024-03-31
Prepayments/Accrued Income
Current
19,312 GBP2025-03-31
16,754 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,291 GBP2025-03-31
17,151 GBP2024-03-31
Trade Creditors/Trade Payables
Current
149,966 GBP2025-03-31
128,312 GBP2024-03-31
Other Taxation & Social Security Payable
Current
867,272 GBP2025-03-31
793,311 GBP2024-03-31
Other Creditors
Current
31,614 GBP2025-03-31
31,614 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2025-03-31
3,900 GBP2024-03-31
Creditors
Current
1,064,243 GBP2025-03-31
974,288 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
11,888 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,142 GBP2025-03-31
48,250 GBP2024-03-31

Related profiles found in government register
  • ENVIRONMENT SYSTEMS LIMITED
    Info
    Registered number 04628049
    icon of addressWellfield House, Temple Street, Llandrindod Wells, Powys LD1 5HG
    Private Limited Company incorporated on 2003-01-03 (22 years 10 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ENVIRONMENT SYSTEMS LIMITED
    S
    Registered number 4628049
    icon of addressThe Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, Uk, LS1 5HG
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEnvironment Systems Limited, Unit 9 Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.