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
    Strain, Terence
    Company Director born in March 1960
    Individual (63 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Barry
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Priestley, James Austin
    Company Director born in August 1963
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DRAMACRUSH LIMITED - 2003-01-29
    Mbm Commercial Llp, Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Simpson, Janice Ann
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 2
    Baij, Markus Johannes Petrus
    Director born in August 1973
    Individual
    Officer
    2008-12-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Hamilton, Paul
    Individual
    Officer
    2004-11-01 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 4
    Stephenson, Crispin John
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Buchan, Colin Alexander Mason
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Duke, Gavin Clark
    Investor born in May 1977
    Individual
    Officer
    2014-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Sharma, Kunal
    Private Equity Professional born in March 1982
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2014-02-11
    OF - Director → CIF 0
  • 8
    Tandon, Vivek, Dr
    Private Equity born in March 1970
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2023-12-05
    OF - Director → CIF 0
  • 9
    Watts, George Frederick
    Recycling born in February 1956
    Individual
    Officer
    2003-12-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 10
    Gibson, George
    Electronic Engineer born in January 1946
    Individual
    Officer
    2003-12-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 11
    Parkin, Graeme Michael
    Commercial Director born in September 1973
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Quigley, Joseph
    Business Development born in June 1949
    Individual
    Officer
    2003-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Feeney, Sean
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 14
    Samuel, Robert
    Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 15
    Walsh, Thomas Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Daly, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Tranie, Jean-pascal Michel Marie
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    2023-12-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Fraser, David Dempster
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 20
    Potts, Stewart Gavin
    Head Of Recycling born in December 1966
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 21
    Parsons, Jonathan Andrew
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2023-12-05
    OF - Director → CIF 0
    Parsons, Jonathan Andrew
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 22
    Morrison, Charles
    Chairman born in August 1953
    Individual (4 offsprings)
    Officer
    2005-04-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 23
    Milliken, William John
    Operations Executive born in September 1954
    Individual
    Officer
    2006-05-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    Simpson, David, Dr
    Company Consultant born in November 1926
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2010-12-19
    OF - Director → CIF 0
  • 25
    Terrien, Denis
    Director born in January 1965
    Individual
    Officer
    2008-12-18 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ENVA E-WASTE ENGLAND LIMITED

Previous name
ENVIRONCOM ENGLAND LIMITED - 2025-04-09
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Turnover/Revenue
15,268,004 GBP2022-01-01 ~ 2022-12-31
13,240,001 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-12,130,429 GBP2022-01-01 ~ 2022-12-31
-10,545,823 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,137,575 GBP2022-01-01 ~ 2022-12-31
2,694,178 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,756,304 GBP2022-01-01 ~ 2022-12-31
-1,375,526 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,381,271 GBP2022-01-01 ~ 2022-12-31
1,318,652 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,292,355 GBP2022-01-01 ~ 2022-12-31
1,258,446 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,292,355 GBP2022-01-01 ~ 2022-12-31
1,258,446 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,292,355 GBP2022-01-01 ~ 2022-12-31
1,258,446 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,476,480 GBP2022-12-31
1,859,893 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
2,476,482 GBP2022-12-31
1,859,895 GBP2021-12-31
Total Inventories
424,446 GBP2022-12-31
390,039 GBP2021-12-31
Debtors
Current
4,941,733 GBP2022-12-31
4,428,466 GBP2021-12-31
Cash at bank and in hand
230,803 GBP2022-12-31
82,829 GBP2021-12-31
Current Assets
5,596,982 GBP2022-12-31
4,901,334 GBP2021-12-31
Net Current Assets/Liabilities
3,065,418 GBP2022-12-31
2,117,175 GBP2021-12-31
Total Assets Less Current Liabilities
5,541,900 GBP2022-12-31
3,977,070 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-451,948 GBP2022-12-31
-179,473 GBP2021-12-31
Net Assets/Liabilities
5,089,952 GBP2022-12-31
3,797,597 GBP2021-12-31
Equity
Called up share capital
13,000,100 GBP2022-12-31
13,000,100 GBP2021-12-31
13,000,100 GBP2020-12-31
Retained earnings (accumulated losses)
-7,910,148 GBP2022-12-31
-9,202,503 GBP2021-12-31
-10,460,949 GBP2020-12-31
Equity
5,089,952 GBP2022-12-31
3,797,597 GBP2021-12-31
2,539,151 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,292,355 GBP2022-01-01 ~ 2022-12-31
1,258,446 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
375,161 GBP2022-01-01 ~ 2022-12-31
332,291 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,450,574 GBP2022-01-01 ~ 2022-12-31
3,038,598 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
300,455 GBP2022-01-01 ~ 2022-12-31
250,665 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,812,903 GBP2022-01-01 ~ 2022-12-31
3,340,858 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
202022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Average Number of Employees
1412022-01-01 ~ 2022-12-31
1292021-01-01 ~ 2021-12-31
Audit Fees/Expenses
25,717 GBP2022-01-01 ~ 2022-12-31
15,705 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
239,104 GBP2022-01-01 ~ 2022-12-31
239,105 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
239,104 GBP2022-01-01 ~ 2022-12-31
239,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
723,652 GBP2022-12-31
713,337 GBP2021-12-31
Tools/Equipment for furniture and fittings
535,240 GBP2022-12-31
535,240 GBP2021-12-31
Other
7,642,371 GBP2022-12-31
6,675,156 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,901,263 GBP2022-12-31
7,923,733 GBP2021-12-31
Property, Plant & Equipment - Disposals
Other
-14,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-14,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
596,751 GBP2022-12-31
552,579 GBP2021-12-31
Tools/Equipment for furniture and fittings
450,881 GBP2022-12-31
411,455 GBP2021-12-31
Other
5,377,151 GBP2022-12-31
5,099,806 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,424,783 GBP2022-12-31
6,063,840 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,172 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
39,426 GBP2022-01-01 ~ 2022-12-31
Other
291,563 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-14,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
126,901 GBP2022-12-31
160,758 GBP2021-12-31
Tools/Equipment for furniture and fittings
84,359 GBP2022-12-31
123,785 GBP2021-12-31
Other
2,265,220 GBP2022-12-31
1,575,350 GBP2021-12-31
Investments in Subsidiaries
2 GBP2022-12-31
2 GBP2021-12-31
Cost valuation
2 GBP2021-12-31
Raw materials and consumables
246,790 GBP2022-12-31
232,178 GBP2021-12-31
Finished Goods/Goods for Resale
177,656 GBP2022-12-31
157,861 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,805,420 GBP2022-12-31
1,944,287 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
535 GBP2022-12-31
292 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,941,733 GBP2022-12-31
4,428,466 GBP2021-12-31
Cash and Cash Equivalents
230,803 GBP2022-12-31
82,829 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
650,037 GBP2022-12-31
872,950 GBP2021-12-31
Trade Creditors/Trade Payables
972,639 GBP2022-12-31
940,551 GBP2021-12-31
Taxation/Social Security Payable
377,042 GBP2022-12-31
204,923 GBP2021-12-31
Other Creditors
7,019 GBP2022-12-31
9,584 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
451,948 GBP2022-12-31
179,473 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000,100 shares2022-12-31
13,000,100 shares2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
451,948 GBP2022-12-31
81,888 GBP2021-12-31
Other Remaining Borrowings
Non-current
97,585 GBP2021-12-31
Total Borrowings
Non-current
451,948 GBP2022-12-31
179,473 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
258,137 GBP2022-12-31
52,214 GBP2021-12-31
Other Remaining Borrowings
Current
391,900 GBP2022-12-31
820,736 GBP2021-12-31
Total Borrowings
Current
650,037 GBP2022-12-31
872,950 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,145,244 GBP2022-12-31
1,135,863 GBP2021-12-31
Between two and five year
2,781,370 GBP2022-12-31
2,684,848 GBP2021-12-31
More than five year
2,955,500 GBP2022-12-31
3,475,920 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,882,114 GBP2022-12-31
7,296,631 GBP2021-12-31
Related profiles found in government register
  • ENVA E-WASTE ENGLAND LIMITED
    Info
    ENVIRONCOM ENGLAND LIMITED - 2025-04-09
    Registered number 04980148
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark NG22 8UA
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ENVIRONCOM ENGLAND LIMITED
    S
    Registered number 04980148
    Environcom, Spittlegate Level, Grantham, Lincolnshire, United Kingdom, NG31 7UH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,906 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.