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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 6
  • 1
    Pearce, Roy Stanley
    Consultant born in August 1960
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Roy Stanley Pearce
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Pearce, Antonia
    Teacher
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 3
    Godfrey, Wayne Donovan
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Donovan Godfrey
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    AMIANTUS HOLDINGS LTD
    11961175
    4, Witan Way, Witney, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED

Period: 2005-12-08 ~ now
Company number: 05648898
Registered name
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
17,320 GBP2025-04-30
21,820 GBP2024-04-30
Debtors
428,459 GBP2025-04-30
368,974 GBP2024-04-30
Cash at bank and in hand
48,548 GBP2025-04-30
70,419 GBP2024-04-30
Current Assets
477,007 GBP2025-04-30
439,393 GBP2024-04-30
Creditors
Amounts falling due within one year
110,943 GBP2025-04-30
114,279 GBP2024-04-30
Net Current Assets/Liabilities
366,064 GBP2025-04-30
325,114 GBP2024-04-30
Total Assets Less Current Liabilities
383,384 GBP2025-04-30
346,934 GBP2024-04-30
Creditors
Amounts falling due after one year
1,667 GBP2025-04-30
11,667 GBP2024-04-30
Net Assets/Liabilities
381,717 GBP2025-04-30
335,267 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
381,713 GBP2025-04-30
335,263 GBP2024-04-30
Equity
381,717 GBP2025-04-30
335,267 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,703 GBP2025-04-30
3,799 GBP2024-04-30
Motor vehicles
28,074 GBP2025-04-30
28,074 GBP2024-04-30
Computers
11,466 GBP2025-04-30
10,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
44,243 GBP2025-04-30
41,998 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,251 GBP2025-04-30
2,870 GBP2024-04-30
Motor vehicles
14,130 GBP2025-04-30
8,786 GBP2024-04-30
Computers
9,542 GBP2025-04-30
8,522 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,923 GBP2025-04-30
20,178 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
381 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,344 GBP2024-05-01 ~ 2025-04-30
Computers
1,020 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,745 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,452 GBP2025-04-30
929 GBP2024-04-30
Motor vehicles
13,944 GBP2025-04-30
19,288 GBP2024-04-30
Computers
1,924 GBP2025-04-30
1,603 GBP2024-04-30
Trade Debtors/Trade Receivables
70,393 GBP2025-04-30
63,193 GBP2024-04-30
Prepayments/Accrued Income
1,240 GBP2025-04-30
1,034 GBP2024-04-30
Other Debtors
356,826 GBP2025-04-30
304,747 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,344 GBP2025-04-30
7,946 GBP2024-04-30
Other Taxation & Social Security Payable
Current
86,775 GBP2025-04-30
88,976 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,641 GBP2025-04-30
3,753 GBP2024-04-30
Other Creditors
Current
4,183 GBP2025-04-30
3,604 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30

  • AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    Registered number 05648898
    4 Witan Way, Witney, Oxfordshire OX28 6FF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.