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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 3
  • 1
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,890 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Drake, Jason Douglas
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Ayris, Alan Clifford
    Co. Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2022-07-29
    OF - Director → CIF 0
    Ayris, Alan Clifford
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Alan Clifford Ayris
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    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
  • 3
    Ward, Lesley May
    Graphic Designer born in September 1970
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-04-01
    OF - Director → CIF 0
    Ward, Lesley May
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Ayris, Valerie
    Co. Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Ward, John Gary
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2006-05-31
    OF - Director → CIF 0
    Ward, John Gary
    Managing Director born in October 1966
    Individual (5 offsprings)
    icon of calendar 2008-03-25 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Booker, Mark Stephen
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2025-07-15
    OF - Director → CIF 0
parent relation
Company in focus

R.E.S ENVIRONMENTAL LTD

Previous name
AYRIS & WARD LIMITED - 2012-07-04
Standard Industrial Classification
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
42910 - Construction Of Water Projects
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
180,678 GBP2025-03-31
234,488 GBP2024-03-31
Total Inventories
8,258 GBP2025-03-31
Debtors
622,128 GBP2025-03-31
494,385 GBP2024-03-31
Cash at bank and in hand
627,600 GBP2025-03-31
465,417 GBP2024-03-31
Current Assets
1,257,986 GBP2025-03-31
959,802 GBP2024-03-31
Net Current Assets/Liabilities
788,886 GBP2025-03-31
689,876 GBP2024-03-31
Total Assets Less Current Liabilities
969,564 GBP2025-03-31
924,364 GBP2024-03-31
Creditors
Non-current
-132,289 GBP2025-03-31
-143,358 GBP2024-03-31
Net Assets/Liabilities
794,242 GBP2025-03-31
722,688 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
12,950 GBP2025-03-31
12,950 GBP2024-03-31
Retained earnings (accumulated losses)
780,992 GBP2025-03-31
709,438 GBP2024-03-31
Equity
794,242 GBP2025-03-31
722,688 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,770 GBP2025-03-31
351,853 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-75,397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,092 GBP2025-03-31
117,365 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-62,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
180,678 GBP2025-03-31
234,488 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
191,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
50,917 GBP2025-03-31
3,994 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
46,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
140,772 GBP2025-03-31
187,695 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
476,272 GBP2025-03-31
Current, Amounts falling due within one year
432,083 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,618 GBP2025-03-31
46,618 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
139,238 GBP2025-03-31
Current, Amounts falling due within one year
15,684 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
622,128 GBP2025-03-31
Current, Amounts falling due within one year
494,385 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,084 GBP2025-03-31
17,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
198,472 GBP2025-03-31
17,219 GBP2024-03-31
Other Taxation & Social Security Payable
Current
223,184 GBP2025-03-31
210,254 GBP2024-03-31
Other Creditors
Current
26,360 GBP2025-03-31
24,724 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
132,289 GBP2025-03-31
143,358 GBP2024-03-31
Between one and five year, hire purchase agreements
132,289 GBP2025-03-31
143,358 GBP2024-03-31
hire purchase agreements
153,373 GBP2025-03-31
161,087 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,740 GBP2025-03-31
7,790 GBP2024-03-31
Between one and five year
68,979 GBP2025-03-31
All periods
113,719 GBP2025-03-31
7,790 GBP2024-03-31
  • R.E.S ENVIRONMENTAL LTD
    Info
    AYRIS & WARD LIMITED - 2012-07-04
    Registered number 04709537
    icon of address80 Station Parade, Harrogate HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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