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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 9
  • 1
    Davies, Deryck Glenn Christopher
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
    Mr Deryck Glenn Christopher Davies
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aikman, Nicholas
    Accountant
    Individual (15 offsprings)
    Officer
    2007-09-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    O'brien, Pauline Mary
    Housewife born in February 1963
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Beck, Andrew Leslie
    Business Consultant born in July 1963
    Individual (23 offsprings)
    Officer
    2013-06-03 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Andy Leslie Beck
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Roche, Stephen Francis
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 6
    Aikman, Ian
    Accountant born in October 1949
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Fahrenheim, Donald Gavan
    Individual (31 offsprings)
    Officer
    2011-08-15 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAVITAS ENVIRONMENTAL LIMITED

Period: 2007-09-27 ~ now
Company number: 06383214
Registered name
NAVITAS ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2025-03-30
1 GBP2024-03-30
Fixed Assets
1 GBP2025-03-30
1 GBP2024-03-30
Debtors
1,400 GBP2025-03-30
1,535 GBP2024-03-30
Cash at bank and in hand
250 GBP2025-03-30
250 GBP2024-03-30
Current Assets
1,650 GBP2025-03-30
1,785 GBP2024-03-30
Creditors
Current
770,815 GBP2025-03-30
771,634 GBP2024-03-30
Net Current Assets/Liabilities
-769,165 GBP2025-03-30
-769,849 GBP2024-03-30
Total Assets Less Current Liabilities
-769,164 GBP2025-03-30
-769,848 GBP2024-03-30
Creditors
Non-current
998,672 GBP2025-03-30
998,672 GBP2024-03-30
Net Assets/Liabilities
-1,767,836 GBP2025-03-30
-1,768,520 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Share premium
794,801 GBP2025-03-30
794,801 GBP2024-03-30
Retained earnings (accumulated losses)
-2,563,637 GBP2025-03-30
-2,564,321 GBP2024-03-30
Equity
-1,767,836 GBP2025-03-30
-1,768,520 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-30 ~ 2024-03-30
Intangible Assets - Gross Cost
Net goodwill
155,081 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,081 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-30
Investments in Group Undertakings
1 GBP2025-03-30
1 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
1,400 GBP2025-03-30
1,535 GBP2024-03-30
Trade Creditors/Trade Payables
Current
11,404 GBP2025-03-30
12,214 GBP2024-03-30
Other Creditors
Current
759,411 GBP2025-03-30
759,220 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
200 GBP2024-03-30
Other Creditors
Non-current
998,672 GBP2025-03-30
998,672 GBP2024-03-30

Related profiles found in government register
  • NAVITAS ENVIRONMENTAL LIMITED
    Info
    Registered number 06383214
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • NAVITAS ENVIRONMENTAL LIMITED
    S
    Registered number 06383214
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVITAS ESTATES LIMITED
    08783494
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.