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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 4
  • 1
    Mr Joseph Samuel Warren
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ 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
    Mr Thomas Warren
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ 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
  • 3
    Mr Alexander Warren
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ 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
  • 4
    Warren, David Graham
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Warren, Jacqueline Pamela
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 2
    Mr David Graham Warren
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-27 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-02-27 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVILLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
4,900 GBP2024-08-31
5,900 GBP2023-08-31
Fixed Assets - Investments
1,591,182 GBP2024-08-31
1,591,182 GBP2023-08-31
Fixed Assets
1,596,082 GBP2024-08-31
1,597,082 GBP2023-08-31
Debtors
707,111 GBP2024-08-31
691,115 GBP2023-08-31
Cash at bank and in hand
11,552 GBP2024-08-31
15,100 GBP2023-08-31
Current Assets
718,663 GBP2024-08-31
706,215 GBP2023-08-31
Creditors
Amounts falling due within one year
409,806 GBP2024-08-31
452,947 GBP2023-08-31
Net Current Assets/Liabilities
308,857 GBP2024-08-31
253,268 GBP2023-08-31
Total Assets Less Current Liabilities
1,904,939 GBP2024-08-31
1,850,350 GBP2023-08-31
Creditors
Amounts falling due after one year
386,284 GBP2024-08-31
389,684 GBP2023-08-31
Net Assets/Liabilities
1,518,655 GBP2024-08-31
1,460,666 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,517,655 GBP2024-08-31
1,459,666 GBP2023-08-31
Equity
1,518,655 GBP2024-08-31
1,460,666 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-09-01 ~ 2024-08-31
Motor vehicles
20.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
66,893 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,993 GBP2024-08-31
60,993 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
1,591,182 GBP2024-08-31
Non-current
1,591,182 GBP2024-08-31
1,591,182 GBP2023-08-31

Related profiles found in government register
  • ENVILLE LIMITED
    Info
    Registered number 04680085
    icon of addressLifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ENVILLE LIMITED
    S
    Registered number 4680085
    icon of addressLifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,433,722 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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