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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Chase, Howard Allaker, Professor
    University Professor born in November 1954
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (297 offsprings)
    Officer
    2005-02-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Boorman, David Robert William
    Business Development Director born in February 1970
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Slaymaker, Nicholas Andrew, Dr
    Technology Manager born in September 1945
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Domin, Alexander
    Post Graduate Student born in April 1974
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Schenk Graf Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lamb, Martin Steven Mark
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Jeremy Jack
    Chief Operating Officer born in May 1972
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Lim, Zickie Hwei Ling
    Individual (193 offsprings)
    Officer
    2005-02-23 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 10
    Ludlow Palafox, Carlos, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Ludlow-palafox, Carlos, Dr.
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 11
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2010-04-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 12
    IQ CAPITAL DIRECTORS NOMINEES LTD - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2008-12-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    CREATE DIRECTORS NOMINEES LIMITED
    - now 05212578
    BIDEAWHILE 444 LIMITED - 2004-11-26
    Victory House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2006-09-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    GREENBACK RECYCLING TECHNOLOGIES LIMITED
    - now 11568157
    GREENBACK RECYCLING LIMITED - 2018-09-14
    Avon House 2nd Floor, Avon House 2nd Floor, Avonmore Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENVAL LIMITED

Period: 2005-07-15 ~ now
Company number: 05373475
Registered names
ENVAL LIMITED - now
M&R 983 LIMITED - 2005-07-15 05481183... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
38320 - Recovery Of Sorted Materials
Brief company account
Intangible Assets
12,963 GBP2024-12-31
4,867 GBP2023-12-31
Property, Plant & Equipment
3,805 GBP2024-12-31
7,193 GBP2023-12-31
Fixed Assets
16,768 GBP2024-12-31
12,060 GBP2023-12-31
Debtors
651,705 GBP2024-12-31
1,471,918 GBP2023-12-31
Cash at bank and in hand
56,026 GBP2024-12-31
73,373 GBP2023-12-31
Current Assets
707,731 GBP2024-12-31
1,545,291 GBP2023-12-31
Net Current Assets/Liabilities
222,081 GBP2024-12-31
-1,549,019 GBP2023-12-31
Total Assets Less Current Liabilities
238,849 GBP2024-12-31
-1,536,959 GBP2023-12-31
Net Assets/Liabilities
238,849 GBP2024-12-31
-1,536,959 GBP2023-12-31
Equity
Called up share capital
4,588 GBP2024-12-31
3,621 GBP2023-12-31
Share premium
9,136,395 GBP2024-12-31
7,601,191.000000001 GBP2023-12-31
Retained earnings (accumulated losses)
-8,902,134 GBP2024-12-31
-9,141,771 GBP2023-12-31
Equity
238,849 GBP2024-12-31
-1,536,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
130,768 GBP2024-12-31
117,123 GBP2023-12-31
Intangible Assets - Gross Cost
130,768 GBP2024-12-31
117,123 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
117,805 GBP2024-12-31
112,256 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
117,805 GBP2024-12-31
112,256 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,549 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,549 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
12,963 GBP2024-12-31
4,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,229 GBP2023-12-31
Office equipment
20,535 GBP2024-12-31
14,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,535 GBP2024-12-31
20,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,730 GBP2024-12-31
13,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,730 GBP2024-12-31
13,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,805 GBP2024-12-31
964 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,229 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
106,978 GBP2024-12-31
177,437 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
889 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,388 GBP2024-12-31
223,589 GBP2023-12-31
Other Creditors
Amounts falling due within one year
35,781 GBP2024-12-31
58,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
340,199 GBP2024-12-31
1,107,492 GBP2023-12-31
  • ENVAL LIMITED
    Info
    M&R 983 LIMITED - 2005-07-15
    Registered number 05373475
    Avon House, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.