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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 18
  • 1
    Kane, Neil Edward
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2007-09-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Henderson, John Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2007-09-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Roberts, Kenneth Thomas
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Duggan, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2021-01-19 ~ 2022-05-03
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, Christopher
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 10
    Sanders, Janis
    Solicitor born in September 1959
    Individual (7 offsprings)
    Officer
    2007-09-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Taylor, Mark John
    General Manager born in March 1969
    Individual (11 offsprings)
    Officer
    2009-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Behrens, Andree
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Wolf-kunz, Olaf, Dr
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Fleuth, Achim
    Director Finance And Operations born in May 1970
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 17
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-09-29 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    12, Charterhouse Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A1-ENVIROSCIENCES LIMITED

Period: 2013-05-23 ~ now
Company number: 06363165
Registered names
A1-ENVIROSCIENCES LIMITED - now 02414633
CBISS LIMITED - 2013-05-23 02414633
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
469 GBP2023-12-31
676 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
469 GBP2023-12-31
676 GBP2022-12-31
Total Inventories
196,695 GBP2023-12-31
149,668 GBP2022-12-31
Debtors
316,670 GBP2023-12-31
432,297 GBP2022-12-31
Cash at bank and in hand
153,684 GBP2023-12-31
115,183 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
667,049 GBP2023-12-31
697,148 GBP2022-12-31
Creditors
Amounts falling due within one year
-293,174 GBP2023-12-31
-500,522 GBP2022-12-31
Net Current Assets/Liabilities
373,875 GBP2023-12-31
196,626 GBP2022-12-31
Total Assets Less Current Liabilities
374,344 GBP2023-12-31
197,302 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
374,344 GBP2023-12-31
197,302 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
374,343 GBP2023-12-31
197,301 GBP2022-12-31
Equity
374,344 GBP2023-12-31
197,302 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,225 GBP2023-12-31
1,225 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756 GBP2023-12-31
549 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

  • A1-ENVIROSCIENCES LIMITED
    Info
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    Registered number 06363165
    910 Birchwood Boulevard, Birchwood, Warrington WA3 7QN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.