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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
    Newbitt, Irvin Frederick
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccaffery, Andrew John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 4
    ECO VENTURE INVESTMENTS LIMITED - 2022-03-07
    icon of addressSuite 8, Whichford House, Oxford Business Park, John Smith Drive, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,397,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Claus, Philipp Christopher Moritz
    Chief Financial Officer born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Hughes, Richard Martin
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2020-03-10
    OF - Director → CIF 0
    Hughes, Richard Martin
    Director born in September 1961
    Individual (3 offsprings)
    icon of calendar 2020-03-20 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Richard Martin Hughes
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Horley, Mark Andrew
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Hughes, Wren
    Sculptor born in February 1955
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-10
    OF - Director → CIF 0
    Hughes, Wren
    Artist
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Director → CIF 0
  • 8
    GREENBACK RECYCLING LIMITED - 2018-09-14
    icon of addressThames Wharf Studios, 2nd Floor Block 1, Rainville Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,653,415 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2022-04-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECOVERITAS LIMITED

Previous name
PROPACK ENVIRONMENTAL LIMITED - 2008-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
18,757 GBP2024-12-31
12,105 GBP2023-12-31
Debtors
312,576 GBP2024-12-31
506,484 GBP2023-12-31
Cash at bank and in hand
257,906 GBP2024-12-31
119,928 GBP2023-12-31
Current Assets
570,482 GBP2024-12-31
626,412 GBP2023-12-31
Net Current Assets/Liabilities
260,941 GBP2024-12-31
123,822 GBP2023-12-31
Total Assets Less Current Liabilities
279,698 GBP2024-12-31
135,927 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
279,598 GBP2024-12-31
135,827 GBP2023-12-31
Equity
279,698 GBP2024-12-31
135,927 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
745 GBP2024-12-31
745 GBP2023-12-31
Computers
59,005 GBP2024-12-31
46,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,750 GBP2024-12-31
46,926 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
663 GBP2024-12-31
415 GBP2023-12-31
Computers
40,330 GBP2024-12-31
34,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,993 GBP2024-12-31
34,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248 GBP2024-01-01 ~ 2024-12-31
Computers
8,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
82 GBP2024-12-31
331 GBP2023-12-31
Computers
18,675 GBP2024-12-31
11,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,082 GBP2024-12-31
409,018 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,494 GBP2024-12-31
97,466 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
312,576 GBP2024-12-31
Current, Amounts falling due within one year
506,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,910 GBP2024-12-31
52,664 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,894 GBP2024-12-31
90,322 GBP2023-12-31
Other Creditors
Current
115,737 GBP2024-12-31
359,604 GBP2023-12-31
Creditors
Current
309,541 GBP2024-12-31
502,590 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ECOVERITAS LIMITED
    Info
    PROPACK ENVIRONMENTAL LIMITED - 2008-08-12
    Registered number 04944594
    icon of addressWork.life Core, Brown Street, Manchester M2 1DH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.