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
    Sibley, Andrew Mark
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    TAMAR ORGANICS LIMITED - 2024-01-24
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    COUNTRY STYLE LIMITED - 1996-12-17
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Elden, Jeremy Mark
    Private Investor born in June 1958
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Trousdell, Charles Edward John
    Consultant born in September 1957
    Individual
    Officer
    2003-10-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    2018-02-06 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Grinter, Peter Leslie
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    Stewart, Mathew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2012-10-31
    OF - Director → CIF 0
    Stewart, Mathew Alexander
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Johnston, Petra Louisa
    Consultant born in August 1970
    Individual
    Officer
    2003-10-06 ~ 2010-04-01
    OF - Director → CIF 0
    Johnston, Petra Louisa
    Individual
    Officer
    2003-10-06 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 7
    Kunzer, David Alexander
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (32 offsprings)
    Officer
    2018-02-06 ~ 2024-01-18
    OF - Director → CIF 0
  • 10
    Sibley, Andrew Mark
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Wheeler, Tim
    Individual (4 offsprings)
    Officer
    2010-06-13 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2010-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Allenby-ryan, Robert Peter
    Non Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (32 offsprings)
    Officer
    2018-12-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 15
    Vickers, Jeremy Philip Hilton
    Finance Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-09-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Elliott, William
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Hilton Knox, Susannah Clare
    Director born in January 1965
    Individual
    Officer
    2012-10-31 ~ 2014-12-23
    OF - Director → CIF 0
    Hilton Knox, Susannah Clare
    Individual
    Officer
    2012-10-31 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 18
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2018-02-06
    OF - Director → CIF 0
  • 19
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-01-18
    OF - Director → CIF 0
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-06 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2003-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVAR COMPOSTING GROUP LIMITED

Previous name
TJ COMPOSTING GROUP LIMITED - 2024-01-24
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-04-30
02022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,387 GBP2023-04-01 ~ 2024-04-30
Profit/Loss
81,718 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
1,300,000 GBP2024-04-30
1,300,000 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-03-31
Fixed Assets
1,300,200 GBP2024-04-30
1,300,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-129,639 GBP2024-04-30
-220,744 GBP2023-03-31
Total Assets Less Current Liabilities
1,170,561 GBP2024-04-30
1,079,456 GBP2023-03-31
Net Assets/Liabilities
991,268 GBP2024-04-30
909,550 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
299,550 GBP2024-04-30
299,550 GBP2023-03-31
299,550 GBP2022-04-01
Revaluation reserve
599,395 GBP2024-04-30
608,782 GBP2023-03-31
608,782 GBP2022-04-01
Retained earnings (accumulated losses)
91,323 GBP2024-04-30
218 GBP2023-03-31
218 GBP2022-04-01
Equity
991,268 GBP2024-04-30
909,550 GBP2023-03-31
909,550 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
81,718 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,300,000 GBP2024-04-30
1,300,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,300,000 GBP2024-04-30
Amounts owed to group undertakings
Current
129,639 GBP2024-04-30
220,744 GBP2023-03-31

Related profiles found in government register
  • ENVAR COMPOSTING GROUP LIMITED
    Info
    TJ COMPOSTING GROUP LIMITED - 2024-01-24
    Registered number 04922291
    Stanford Bridge Farm, Station Road, Pluckley, Kent TN27 0RU
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ENVAR COMPOSTING GROUP LIMITED
    S
    Registered number 04922291
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN27 0RU
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
  • ENVAR COMPOSTING GROUP LIMITED
    S
    Registered number 04922291
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN7 0RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TJ COMPOSTING SERVICES LIMITED - 2024-01-24
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.