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
7
- 1
Mr Jose Palau Mallol
Born in September 1956Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ingla, Carlos Gomez
Born in August 1978Individual (3 offsprings)Officer 2024-03-31 ~ nowOF - Director → CIF 0 - 3
Scotcher, Eugene
Born in June 1973Individual (5 offsprings)Officer 2007-08-22 ~ nowOF - Director → CIF 0 - 4
Grigorova, Gabriela Nedkova
Born in April 1979Individual (1 offspring)Officer 2018-07-31 ~ nowOF - Director → CIF 0Grigorova, Gabriela Nedkova
Individual (1 offspring)Officer 2021-06-30 ~ nowOF - Secretary → CIF 0 - 5
Makin, Andrew
Born in September 1966Individual (5 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0Mr Andrew Makin
Born in September 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Lecue Yuste, Juan Manuel
Born in April 1972Individual (2 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0 - 7
Tome, Hilario
Born in June 1952Individual (5 offsprings)Officer 2007-08-22 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Mallol, Jose Palau
Director born in September 1956Individual (7 offsprings)Officer 2007-08-22 ~ 2010-06-01OF - Director → CIF 0 - 2
Scotcher, Eugene
Individual (5 offsprings)Officer 2007-08-22 ~ 2010-05-24OF - Secretary → CIF 0 - 3
Russell-hobbs, Ronald Arthur
Director born in November 1940Individual (2 offsprings)Officer 2008-04-29 ~ 2010-11-10OF - Director → CIF 0 - 4
Wright, Caroline Kay
Hr And Operations Director born in June 1969Individual (3 offsprings)Officer 2015-12-01 ~ 2018-07-16OF - Director → CIF 0 - 5
Campderros, Carlos
Director born in September 1955Individual (3 offsprings)Officer 2007-08-22 ~ 2024-03-31OF - Director → CIF 0 - 6
Heaton, Nicholas
Company Director born in October 1972Individual (3 offsprings)Officer 2007-12-17 ~ 2015-09-01OF - Director → CIF 0 - 7
Moss, Samantha
IndividualOfficer 2010-06-01 ~ 2021-06-30OF - Secretary → CIF 0 - 8HBJGW MANCHESTER DIRECTORS LIMITED - nowHL DIRECTORS LIMITED - 2006-06-08
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2007-06-29 ~ 2007-08-22PE - Nominee Director → CIF 0 - 9HBJGW MANCHESTER SECRETARIES LIMITED - nowHL SECRETARIES LIMITED - 2006-06-08
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2007-06-29 ~ 2007-08-22PE - Nominee Secretary → CIF 0
Company in focus
ENVIROVENT LIMITED
Previous name
HALLCO 1505 LIMITED - 2007-12-20
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-24,337,125 GBP2024-01-01 ~ 2024-12-31
-23,362,050 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-6,064,761 GBP2024-01-01 ~ 2024-12-31
-5,931,473 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,820,945 GBP2024-01-01 ~ 2024-12-31
-8,556,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,830,939 GBP2024-01-01 ~ 2024-12-31
3,603,262 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
678,890 GBP2024-12-31
905,210 GBP2023-12-31
Other
387,494 GBP2024-12-31
244,674 GBP2023-12-31
Intangible Assets
1,066,384 GBP2024-12-31
1,149,884 GBP2023-12-31
Property, Plant & Equipment
2,686,462 GBP2024-12-31
2,629,840 GBP2023-12-31
Fixed Assets
3,752,846 GBP2024-12-31
3,779,724 GBP2023-12-31
Debtors
11,990,256 GBP2024-12-31
10,686,499 GBP2023-12-31
Current assets - Investments
7,000,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
7,631,927 GBP2024-12-31
8,407,052 GBP2023-12-31
Current Assets
33,094,942 GBP2024-12-31
26,918,634 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,278,657 GBP2024-12-31
Net Current Assets/Liabilities
23,816,285 GBP2024-12-31
16,911,676 GBP2023-12-31
Total Assets Less Current Liabilities
27,569,131 GBP2024-12-31
20,691,400 GBP2023-12-31
Net Assets/Liabilities
26,803,642 GBP2024-12-31
19,972,703 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,603,642 GBP2024-12-31
18,772,703 GBP2023-12-31
15,169,441 GBP2022-12-31
Equity
26,803,642 GBP2024-12-31
19,972,703 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,830,939 GBP2024-01-01 ~ 2024-12-31
3,603,262 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,250 GBP2024-01-01 ~ 2024-12-31
34,550 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
1032024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Average Number of Employees
2842024-01-01 ~ 2024-12-31
2832023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
549,338 GBP2024-01-01 ~ 2024-12-31
515,178 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
162 GBP2024-01-01 ~ 2024-12-31
3,119 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65,312 GBP2024-01-01 ~ 2024-12-31
174,723 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,339,071 GBP2024-01-01 ~ 2024-12-31
4,524,965 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,873,859 GBP2024-12-31
4,873,859 GBP2023-12-31
Computer software
1,246,948 GBP2024-12-31
1,009,942 GBP2023-12-31
Intangible Assets - Gross Cost
6,238,936 GBP2024-12-31
6,001,930 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,194,969 GBP2024-12-31
3,968,649 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,172,552 GBP2024-12-31
4,852,046 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
226,320 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
320,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,431 GBP2024-12-31
67,431 GBP2023-12-31
Plant and equipment
2,476,584 GBP2024-12-31
2,143,350 GBP2023-12-31
Furniture and fittings
952,756 GBP2024-12-31
901,604 GBP2023-12-31
Motor vehicles
2,127,071 GBP2024-12-31
1,935,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,589,706 GBP2024-12-31
5,937,776 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,540 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-114,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-118,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,176 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,662,326 GBP2024-12-31
1,533,156 GBP2023-12-31
Furniture and fittings
317,037 GBP2024-12-31
203,126 GBP2023-12-31
Motor vehicles
1,092,432 GBP2024-12-31
852,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,903,244 GBP2024-12-31
3,307,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,588 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
132,710 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
130,499 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
345,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,540 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-105,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
34,255 GBP2024-12-31
67,431 GBP2023-12-31
Plant and equipment
814,258 GBP2024-12-31
610,194 GBP2023-12-31
Furniture and fittings
635,719 GBP2024-12-31
698,478 GBP2023-12-31
Motor vehicles
1,034,639 GBP2024-12-31
1,083,492 GBP2023-12-31
Finished Goods/Goods for Resale
2,945,238 GBP2024-12-31
3,511,137 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,645,916 GBP2024-12-31
9,179,215 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
151,970 GBP2024-12-31
183,835 GBP2023-12-31
Prepayments/Accrued Income
Current
1,192,370 GBP2024-12-31
1,323,449 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,990,256 GBP2024-12-31
Amounts falling due within one year, Current
10,686,499 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
23,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,878,775 GBP2024-12-31
4,281,708 GBP2023-12-31
Corporation Tax Payable
Current
101,953 GBP2024-12-31
160,470 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,657,850 GBP2024-12-31
954,119 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,595,267 GBP2024-12-31
1,124,763 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
23,870 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,069,487 GBP2024-12-31
330,705 GBP2023-12-31
Between two and five year
3,153,497 GBP2024-12-31
384,929 GBP2023-12-31
More than five year
5,290,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,512,984 GBP2024-12-31
715,634 GBP2023-12-31
Related profiles found in government register
ENVIROVENT LIMITED
InfoHALLCO 1505 LIMITED - 2007-12-20Registered number 06297061Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire HG3 2SPPRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0ENVIROVENT LIMITED
SRegistered number 06297061Unit 1 Bardner Bank, Killinghall, Harrogate West Business Park, Harrogate, North Yorkshire, HG3 2SPPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.