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 1963Individual (6 offsprings)Officer
2003-01-03 ~ nowOF - director → CIF 0Summers, Graeme
Geographic Information ConsultantIndividual (6 offsprings)Officer 2003-01-03 ~ nowOF - secretary → CIF 0Mr Graeme Summers
Born in February 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Keyworth, Steven John
Geographic Information Consult born in June 1974Individual (6 offsprings)Officer 2003-01-03 ~ nowOF - director → CIF 0Mr Steven John Keyworth
Born in June 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Hudson, Sebastian Thomas Heylyn
Geographic Information Consultant born in February 1967IndividualOfficer 2003-01-03 ~ 2015-01-31OF - director → CIF 0Mr Sebastian Thomas Heylyn Hudson
Born in February 1967IndividualPerson with significant control 2016-04-06 ~ 2020-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ENVIRONMENT SYSTEMS LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,170 GBP2024-03-31
80,879 GBP2023-03-31
Debtors
331,545 GBP2024-03-31
754,678 GBP2023-03-31
Cash at bank and in hand
11,895 GBP2024-03-31
11 GBP2023-03-31
Current Assets
343,440 GBP2024-03-31
754,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-974,288 GBP2024-03-31
-1,068,323 GBP2023-03-31
Net Current Assets/Liabilities
-630,848 GBP2024-03-31
-313,634 GBP2023-03-31
Total Assets Less Current Liabilities
-568,678 GBP2024-03-31
-232,755 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,888 GBP2024-03-31
-22,440 GBP2023-03-31
Net Assets/Liabilities
-580,566 GBP2024-03-31
-255,195 GBP2023-03-31
Equity
Called up share capital
120,685 GBP2024-03-31
120,685 GBP2023-03-31
Retained earnings (accumulated losses)
-701,251 GBP2024-03-31
-375,880 GBP2023-03-31
Equity
-580,566 GBP2024-03-31
-255,195 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,035 GBP2024-03-31
12,035 GBP2023-03-31
Furniture and fittings
34,279 GBP2024-03-31
33,960 GBP2023-03-31
Computers
585,804 GBP2024-03-31
570,809 GBP2023-03-31
Motor vehicles
20,998 GBP2024-03-31
20,998 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
653,116 GBP2024-03-31
637,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,883 GBP2024-03-31
7,621 GBP2023-03-31
Furniture and fittings
30,439 GBP2024-03-31
29,400 GBP2023-03-31
Computers
544,224 GBP2024-03-31
515,652 GBP2023-03-31
Motor vehicles
7,400 GBP2024-03-31
4,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,946 GBP2024-03-31
556,923 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,262 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,039 GBP2023-04-01 ~ 2024-03-31
Computers
28,572 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,152 GBP2024-03-31
4,414 GBP2023-03-31
Furniture and fittings
3,840 GBP2024-03-31
4,560 GBP2023-03-31
Computers
41,580 GBP2024-03-31
55,157 GBP2023-03-31
Motor vehicles
13,598 GBP2024-03-31
16,748 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
314,791 GBP2024-03-31
685,925 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
38,712 GBP2023-03-31
Prepayments/Accrued Income
Current
16,754 GBP2024-03-31
30,041 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
331,545 GBP2024-03-31
754,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,151 GBP2024-03-31
25,323 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,312 GBP2024-03-31
141,936 GBP2023-03-31
Other Taxation & Social Security Payable
Current
793,311 GBP2024-03-31
865,800 GBP2023-03-31
Other Creditors
Current
31,614 GBP2024-03-31
31,614 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-03-31
3,650 GBP2023-03-31
Creditors
Current
974,288 GBP2024-03-31
1,068,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,888 GBP2024-03-31
22,440 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,250 GBP2024-03-31
69,000 GBP2023-03-31
Related profiles found in government register
- Registered number 04628049
ENVIRONMENT SYSTEMS LIMITED
Info
Wellfield House, Temple Street, Llandrindod Wells, Powys LD1 5HGPrivate Limited Company incorporated on 2003-01-03 (22 years 5 months). The company status is Voluntary-arrangement.The last date of confirmation statement was made at 2025-01-09CIF 0 ENVIRONMENT SYSTEMS LIMITED
SRegistered number 4628049The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, Uk, LS1 5HGUKCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Environment Systems Limited, Unit 9 Cefn Llan Science Park, Aberystwyth, Ceredigion, WalesDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-12-23 ~ 2015-03-31CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.