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 2
  • 1
    Tinniswood, Michael
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Michael Tinniswood
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beck, Robert Anthony
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Beck
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Shepherd, Ian
    Business Manager born in November 1969
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Clarke, Carol
    Director born in September 1957
    Individual
    Officer
    2008-12-17 ~ 2016-08-01
    OF - Director → CIF 0
    Clarke, Carol
    Individual
    Officer
    2008-12-17 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Hall, Andrew Nicholas
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Kernoghan, Thomas James
    Director born in June 1988
    Individual
    Officer
    2008-12-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Hall, Angela Jane
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGING ENVIRONMENTS LIMITED

Previous name
NICHOLAS HALL (XFA) LIMITED - 2008-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
51,046 GBP2023-12-31
54,413 GBP2022-12-31
Debtors
794,818 GBP2023-12-31
769,888 GBP2022-12-31
Cash at bank and in hand
291,728 GBP2023-12-31
159,947 GBP2022-12-31
Current Assets
1,086,546 GBP2023-12-31
929,835 GBP2022-12-31
Net Current Assets/Liabilities
663,225 GBP2023-12-31
596,901 GBP2022-12-31
Total Assets Less Current Liabilities
714,271 GBP2023-12-31
651,314 GBP2022-12-31
Net Assets/Liabilities
694,607 GBP2023-12-31
631,413 GBP2022-12-31
Equity
Called up share capital
1,435 GBP2023-12-31
1,435 GBP2022-12-31
Capital redemption reserve
1,665 GBP2023-12-31
1,665 GBP2022-12-31
Retained earnings (accumulated losses)
691,507 GBP2023-12-31
628,313 GBP2022-12-31
Equity
694,607 GBP2023-12-31
631,413 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,901 GBP2023-12-31
3,101 GBP2022-12-31
Furniture and fittings
10,451 GBP2023-12-31
9,377 GBP2022-12-31
Motor vehicles
81,941 GBP2023-12-31
81,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,293 GBP2023-12-31
94,419 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-200 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,052 GBP2023-12-31
1,987 GBP2022-12-31
Furniture and fittings
5,926 GBP2023-12-31
4,795 GBP2022-12-31
Motor vehicles
36,269 GBP2023-12-31
33,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,247 GBP2023-12-31
40,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,131 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-148 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
849 GBP2023-12-31
1,114 GBP2022-12-31
Furniture and fittings
4,525 GBP2023-12-31
4,583 GBP2022-12-31
Motor vehicles
45,672 GBP2023-12-31
48,716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
541,867 GBP2023-12-31
316,120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
252,951 GBP2023-12-31
453,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
794,818 GBP2023-12-31
769,888 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,300 GBP2023-12-31
78,572 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,789 GBP2023-12-31
96,184 GBP2022-12-31
Other Creditors
Current
181,232 GBP2023-12-31
158,178 GBP2022-12-31
Equity
Called up share capital
1,435 GBP2023-12-31
1,435 GBP2022-12-31
  • CHANGING ENVIRONMENTS LIMITED
    Info
    NICHOLAS HALL (XFA) LIMITED - 2008-12-22
    Registered number 06059810
    Unit 22 Stadium Way, Tilehurst, Reading RG30 6BX
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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