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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 17
  • 1
    Eckl, Matthew
    Finance born in October 1980
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ 2022-08-14
    OF - Director → CIF 0
  • 2
    Woodus, Jonathan Justin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Noel, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Barker, David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Chasity Wilson
    Attorney born in December 1980
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Sadlowski, Dennis Robert
    Executive Management born in February 1961
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Turner, Jennifer
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Munro, Derek
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2011-04-06
    OF - Director → CIF 0
    2011-06-15 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Derek Munro
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Gleason, Todd Randolph
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Hampton, David
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-12-09 ~ 2011-04-06
    OF - Director → CIF 0
    Hampton, David
    Born in February 1958
    Individual (10 offsprings)
    2011-06-15 ~ 2020-06-04
    OF - Director → CIF 0
    Mr David Hampton
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Theunissen, Lars
    General Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Farrington, Paul David
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2011-01-04
    OF - Director → CIF 0
    2011-03-30 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Paul David Farrington
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Pickavance, Stephen
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2011-01-04
    OF - Director → CIF 0
    2011-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    PEERLESS EUROPE LTD. - now 02627558
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor, Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    14651, North Dallas Parkway, Suite 500, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Period: 2005-12-09 ~ now
Company number: 05650507
Registered name
ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,000,004 GBP2023-12-31 ~ 2024-12-30
17,470,730 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-7,333,335 GBP2023-12-31 ~ 2024-12-30
-13,239,683 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
2,666,669 GBP2023-12-31 ~ 2024-12-30
4,231,047 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-2,237,365 GBP2023-12-31 ~ 2024-12-30
-1,733,534 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
90,544 GBP2023-12-31 ~ 2024-12-30
Profit/Loss on Ordinary Activities Before Tax
519,848 GBP2023-12-31 ~ 2024-12-30
2,497,513 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
908,544 GBP2023-12-31 ~ 2024-12-30
1,935,883 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
908,544 GBP2023-12-31 ~ 2024-12-30
1,935,883 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
27,042 GBP2024-12-30
11,880 GBP2023-12-30
Total Inventories
79,081 GBP2024-12-30
265,866 GBP2023-12-30
Debtors
Current
11,202,520 GBP2024-12-30
11,052,411 GBP2023-12-30
Cash at bank and in hand
150,000 GBP2024-12-30
1,196,617 GBP2023-12-30
Current Assets
11,431,601 GBP2024-12-30
12,514,894 GBP2023-12-30
Net Current Assets/Liabilities
7,615,197 GBP2024-12-30
6,720,240 GBP2023-12-30
Total Assets Less Current Liabilities
7,642,239 GBP2024-12-30
6,732,120 GBP2023-12-30
Net Assets/Liabilities
7,637,693 GBP2024-12-30
6,729,149 GBP2023-12-30
Equity
Called up share capital
250,316 GBP2024-12-30
250,316 GBP2023-12-30
250,316 GBP2022-12-30
Retained earnings (accumulated losses)
7,387,377 GBP2024-12-30
6,478,833 GBP2023-12-30
4,542,950 GBP2022-12-30
Equity
7,637,693 GBP2024-12-30
6,729,149 GBP2023-12-30
4,793,266 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
908,544 GBP2023-12-31 ~ 2024-12-30
1,935,883 GBP2022-12-31 ~ 2023-12-30
Wages/Salaries
1,003,549 GBP2023-12-31 ~ 2024-12-30
860,187 GBP2022-12-31 ~ 2023-12-30
Social Security Costs
165,427 GBP2023-12-31 ~ 2024-12-30
146,730 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
1,223,022 GBP2023-12-31 ~ 2024-12-30
1,083,882 GBP2022-12-31 ~ 2023-12-30
Average number of employees in administration and support functions
52023-12-31 ~ 2024-12-30
52022-12-31 ~ 2023-12-30
Average Number of Employees
152023-12-31 ~ 2024-12-30
132022-12-31 ~ 2023-12-30
Director Remuneration
123,971 GBP2023-12-31 ~ 2024-12-30
9,993 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
18,200 GBP2023-12-31 ~ 2024-12-30
22,000 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,575 GBP2023-12-31 ~ 2024-12-30
2,375 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
129,962 GBP2023-12-31 ~ 2024-12-30
587,018 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,546 GBP2024-12-30
2,971 GBP2023-12-30
Deferred Tax Liabilities
4,546 GBP2024-12-30
2,971 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,267 GBP2024-12-30
46,267 GBP2023-12-30
Other
30,092 GBP2024-12-30
30,092 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
96,729 GBP2024-12-30
76,359 GBP2023-12-30
Motor vehicles
20,370 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,300 GBP2024-12-30
36,871 GBP2023-12-30
Other
27,980 GBP2024-12-30
27,608 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,687 GBP2024-12-30
64,479 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,429 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
3,407 GBP2023-12-31 ~ 2024-12-30
Other
372 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,208 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,407 GBP2024-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,967 GBP2024-12-30
9,396 GBP2023-12-30
Motor vehicles
16,963 GBP2024-12-30
Other
2,112 GBP2024-12-30
2,484 GBP2023-12-30
Value of work in progress
79,081 GBP2024-12-30
265,866 GBP2023-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,401,672 GBP2024-12-30
4,438,791 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
527,859 GBP2024-12-30
350,248 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
11,202,520 GBP2024-12-30
11,052,411 GBP2023-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,546 GBP2024-12-30
2,971 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-30
102 shares2023-12-30
Par Value of Share
Class 2 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2024-12-30
102 shares2023-12-30
Par Value of Share
Class 3 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-30
100 shares2023-12-30
Par Value of Share
Class 4 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2024-12-30
3 shares2023-12-30
Number of Shares Issued (Fully Paid)
250,316 shares2024-12-30
250,316 shares2023-12-30
Nominal value of allotted share capital
250,316 GBP2023-12-31 ~ 2024-12-30
250,316 GBP2022-12-31 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-12-30
26,000 GBP2023-12-30
Between two and five year
15,636 GBP2024-12-30
41,636 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,636 GBP2024-12-30
67,636 GBP2023-12-30
Related profiles found in government register
  • ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED
    Info
    Registered number 05650507
    15 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • ENVIRONMENTAL INTEGRATED SOLUTIONS LTD
    S
    Registered number 05650507
    Trinity Point, New Road, Halesowen, England, B63 3HY
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIRONMENTAL INTEGRATED SOLUTIONS (PROJECTS) LIMITED
    08218295
    Trinity Point, New Road, Halesowen, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.