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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 6
  • 1
    Woodus, Jonathan Justin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Gleason, Todd Randolph
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jennifer
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Barker, David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 6
    PEERLESS EUROPE LTD. - now
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor, Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (5 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
Ceased 11
  • 1
    Noel, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Farrington, Paul David
    Company Director born in June 1951
    Individual (2 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 (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
  • 3
    Henry, Chasity Wilson
    Attorney born in December 1980
    Individual
    Officer
    2020-09-15 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Pickavance, Stephen
    Company Director born in February 1945
    Individual
    Officer
    2006-09-04 ~ 2011-01-04
    OF - Director → CIF 0
    2011-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Theunissen, Lars
    General Manager born in July 1971
    Individual
    Officer
    2020-06-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual
    Officer
    2022-06-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Sadlowski, Dennis Robert
    Executive Management born in February 1961
    Individual
    Officer
    2020-06-04 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    Hampton, David
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    2005-12-09 ~ 2011-04-06
    OF - Director → CIF 0
    2011-06-15 ~ 2020-06-04
    OF - Director → CIF 0
    Mr David Hampton
    Born in February 1958
    Individual (14 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
  • 9
    Munro, Derek
    Company Director born in September 1961
    Individual (1 offspring)
    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 (1 offspring)
    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
  • 10
    Eckl, Matthew
    Finance born in October 1980
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2022-08-14
    OF - Director → CIF 0
  • 11
    14651, North Dallas Parkway, Suite 500, Dallas, Texas, United States
    Corporate
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
17,470,730 GBP2022-12-31 ~ 2023-12-30
15,556,771 GBP2021-12-30 ~ 2022-12-30
Cost of Sales
-13,239,683 GBP2022-12-31 ~ 2023-12-30
-12,426,011 GBP2021-12-30 ~ 2022-12-30
Gross Profit/Loss
4,231,047 GBP2022-12-31 ~ 2023-12-30
3,130,760 GBP2021-12-30 ~ 2022-12-30
Administrative Expenses
-1,733,534 GBP2022-12-31 ~ 2023-12-30
-1,117,392 GBP2021-12-30 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
703 GBP2021-12-30 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
2,497,513 GBP2022-12-31 ~ 2023-12-30
2,014,071 GBP2021-12-30 ~ 2022-12-30
Profit/Loss
1,935,883 GBP2022-12-31 ~ 2023-12-30
1,561,152 GBP2021-12-30 ~ 2022-12-30
Comprehensive Income/Expense
1,935,883 GBP2022-12-31 ~ 2023-12-30
1,561,152 GBP2021-12-30 ~ 2022-12-30
Property, Plant & Equipment
11,880 GBP2023-12-30
14,012 GBP2022-12-30
Fixed Assets
11,880 GBP2023-12-30
50,567 GBP2022-12-30
Total Inventories
265,866 GBP2023-12-30
331,552 GBP2022-12-30
Debtors
Current
11,052,411 GBP2023-12-30
8,347,732 GBP2022-12-30
Cash at bank and in hand
1,196,617 GBP2023-12-30
1,428,807 GBP2022-12-30
Current Assets
12,514,894 GBP2023-12-30
10,108,091 GBP2022-12-30
Net Current Assets/Liabilities
6,720,240 GBP2023-12-30
4,743,295 GBP2022-12-30
Total Assets Less Current Liabilities
6,732,120 GBP2023-12-30
4,793,862 GBP2022-12-30
Net Assets/Liabilities
6,729,149 GBP2023-12-30
4,793,266 GBP2022-12-30
Equity
Retained earnings (accumulated losses)
6,478,833 GBP2023-12-30
4,542,950 GBP2022-12-30
2,981,798 GBP2021-12-29
Equity
6,478,833 GBP2023-12-30
4,542,950 GBP2022-12-30
2,981,798 GBP2021-12-29
Profit/Loss
Retained earnings (accumulated losses)
1,935,883 GBP2022-12-31 ~ 2023-12-30
1,561,152 GBP2021-12-30 ~ 2022-12-30
Property, Plant & Equipment - Depreciation Expense
2,131 GBP2022-12-31 ~ 2023-12-30
2,500 GBP2021-12-30 ~ 2022-12-30
Wages/Salaries
860,187 GBP2022-12-31 ~ 2023-12-30
848,337 GBP2021-12-30 ~ 2022-12-30
Social Security Costs
146,730 GBP2022-12-31 ~ 2023-12-30
110,697 GBP2021-12-30 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
1,083,882 GBP2022-12-31 ~ 2023-12-30
1,467,900 GBP2021-12-30 ~ 2022-12-30
Average number of employees in administration and support functions
102022-12-31 ~ 2023-12-30
82021-12-30 ~ 2022-12-30
Average Number of Employees
132022-12-31 ~ 2023-12-30
112021-12-30 ~ 2022-12-30
Director Remuneration
9,993 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
22,000 GBP2022-12-31 ~ 2023-12-30
22,000 GBP2021-12-30 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,375 GBP2022-12-31 ~ 2023-12-30
-2,782 GBP2021-12-30 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
587,018 GBP2022-12-31 ~ 2023-12-30
382,673 GBP2021-12-30 ~ 2022-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,971 GBP2023-12-30
596 GBP2022-12-30
Deferred Tax Liabilities
2,971 GBP2023-12-30
596 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,267 GBP2023-12-30
46,267 GBP2022-12-30
Other
30,092 GBP2023-12-30
30,092 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
76,359 GBP2023-12-30
76,359 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,871 GBP2023-12-30
35,178 GBP2022-12-30
Other
27,608 GBP2023-12-30
27,169 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,479 GBP2023-12-30
62,347 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,693 GBP2022-12-31 ~ 2023-12-30
Other
439 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,132 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,396 GBP2023-12-30
11,089 GBP2022-12-30
Other
2,484 GBP2023-12-30
2,923 GBP2022-12-30
Value of work in progress
265,866 GBP2023-12-30
331,552 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,438,791 GBP2023-12-30
2,450,928 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
350,248 GBP2023-12-30
266,388 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
11,052,411 GBP2023-12-30
8,347,732 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,971 GBP2023-12-30
596 GBP2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-30
102 shares2022-12-30
Par Value of Share
Class 2 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2023-12-30
102 shares2022-12-30
Par Value of Share
Class 3 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-30
100 shares2022-12-30
Par Value of Share
Class 4 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2023-12-30
3 shares2022-12-30
Number of Shares Issued (Fully Paid)
250,316 shares2023-12-30
250,316 shares2022-12-30
Nominal value of allotted share capital
250,316 GBP2022-12-31 ~ 2023-12-30
250,316 GBP2021-12-30 ~ 2022-12-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • Trinity Point, New Road, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.