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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 1
Ceased 8
  • 1
    Roche, Stephen Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 2
    Fahrenheim, Donald Gavan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 3
    Beck, Andrew Leslie
    Business Consultant born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Andy Leslie Beck
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    Aikman, Ian
    Accountant born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    O'brien, Pauline Mary
    Housewife born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Aikman, Nicholas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAVITAS ENVIRONMENTAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-29
Fixed Assets
1 GBP2024-03-30
1 GBP2023-03-29
Debtors
1,535 GBP2024-03-30
10,672 GBP2023-03-29
Cash at bank and in hand
250 GBP2024-03-30
1,051 GBP2023-03-29
Current Assets
1,785 GBP2024-03-30
11,723 GBP2023-03-29
Creditors
Current
771,634 GBP2024-03-30
799,226 GBP2023-03-29
Net Current Assets/Liabilities
-769,849 GBP2024-03-30
-787,503 GBP2023-03-29
Total Assets Less Current Liabilities
-769,848 GBP2024-03-30
-787,502 GBP2023-03-29
Creditors
Non-current
998,672 GBP2024-03-30
998,672 GBP2023-03-29
Net Assets/Liabilities
-1,768,520 GBP2024-03-30
-1,786,174 GBP2023-03-29
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-29
Share premium
794,801 GBP2024-03-30
794,801 GBP2023-03-29
Retained earnings (accumulated losses)
-2,564,321 GBP2024-03-30
-2,581,975 GBP2023-03-29
Equity
-1,768,520 GBP2024-03-30
-1,786,174 GBP2023-03-29
Average Number of Employees
12023-03-30 ~ 2024-03-30
12022-03-31 ~ 2023-03-29
Intangible Assets - Gross Cost
Net goodwill
155,081 GBP2023-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,081 GBP2023-03-29
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-29
Investments in Group Undertakings
1 GBP2024-03-30
1 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
1,535 GBP2024-03-30
Current, Amounts falling due within one year
10,672 GBP2023-03-29
Trade Creditors/Trade Payables
Current
12,214 GBP2024-03-30
13,839 GBP2023-03-29
Other Creditors
Current
759,420 GBP2024-03-30
785,387 GBP2023-03-29
Non-current
998,672 GBP2024-03-30
998,672 GBP2023-03-29

Related profiles found in government register
  • NAVITAS ENVIRONMENTAL LIMITED
    Info
    Registered number 06383214
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • NAVITAS ENVIRONMENTAL LIMITED
    S
    Registered number 06383214
    icon of addressFulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,848,585 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.