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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 3
  • 1
    Rowbottom, Peter Nicholas
    Born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowbottom, Susan Anne
    Born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Director → CIF 0
    Rowbottom, Susan Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 4, Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    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
Ceased 5
  • 1
    Lombard, Xavier
    General Manager born in August 1968
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Culerier, Jean-henri
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Mr Peter Nicholas Rowbottom
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Susan Anne Rowbottom
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Demol, Fabienne Sophie Maria
    Business Development born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2008-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRON CONSULTANTS LIMITED

Previous name
VERDESIS SERVICES UK LIMITED - 2013-07-05
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,035,036 GBP2024-12-31
933,682 GBP2023-12-31
Fixed Assets - Investments
415,490 GBP2024-12-31
438,323 GBP2023-12-31
Total Inventories
2,679,136 GBP2024-12-31
53,618 GBP2023-12-31
Debtors
Current
2,622,166 GBP2024-12-31
2,333,238 GBP2023-12-31
Cash at bank and in hand
239,968 GBP2024-12-31
1,023,678 GBP2023-12-31
Net Assets/Liabilities
2,507,927 GBP2024-12-31
2,691,973 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,497,927 GBP2024-12-31
2,681,973 GBP2023-12-31
Equity
2,507,927 GBP2024-12-31
2,691,973 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,005,682 GBP2024-12-31
1,190,338 GBP2023-12-31
Vehicles
706,611 GBP2024-12-31
522,009 GBP2023-12-31
Furniture and fittings
37,484 GBP2024-12-31
42,145 GBP2023-12-31
Computers
49,267 GBP2024-12-31
49,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,799,044 GBP2024-12-31
1,803,592 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-407,137 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,887 GBP2024-01-01 ~ 2024-12-31
Computers
-20,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-444,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,436 GBP2024-12-31
558,839 GBP2023-12-31
Vehicles
366,701 GBP2024-12-31
255,193 GBP2023-12-31
Furniture and fittings
28,956 GBP2024-12-31
36,827 GBP2023-12-31
Computers
15,915 GBP2024-12-31
19,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,008 GBP2024-12-31
869,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,032 GBP2024-01-01 ~ 2024-12-31
Vehicles
116,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,860 GBP2024-01-01 ~ 2024-12-31
Computers
6,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-283,435 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,731 GBP2024-01-01 ~ 2024-12-31
Computers
-9,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307,624 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
415,490 GBP2024-12-31
438,323 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
535,455 GBP2024-12-31
358,692 GBP2023-12-31
Amounts owed by directors
Current
456,837 GBP2024-12-31
484,842 GBP2023-12-31
Prepayments/Accrued Income
Current
714,996 GBP2024-12-31
507,374 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
106,339 GBP2024-12-31
185,972 GBP2023-12-31
Other Debtors
Current
160,032 GBP2024-12-31
190,637 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,674 GBP2024-12-31
55,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
471,721 GBP2024-12-31
218,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,934,866 GBP2024-12-31
1,020,661 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
178,424 GBP2024-12-31
182,768 GBP2023-12-31
Other Creditors
Current
19,073 GBP2024-12-31
2,056 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
144,029 GBP2024-12-31
210,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
255,376 GBP2024-12-31
256,634 GBP2023-12-31
Net Deferred Tax Liability/Asset
106,339 GBP2024-12-31
185,972 GBP2023-12-31
258,184 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-79,633 GBP2024-01-01 ~ 2024-12-31
-72,212 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENVIRON CONSULTANTS LIMITED
    Info
    VERDESIS SERVICES UK LIMITED - 2013-07-05
    Registered number 06470071
    icon of addressUnit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire SK22 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ENVIRON CONSULTANTS LIMITED
    S
    Registered number missing
    icon of addressUnit 4, Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, England, SK22 4HJ
    Limited Company
    CIF 1
  • ENVIRON CONSULTANTS LIMITED
    S
    Registered number 06470071
    icon of addressUnit 4, Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom, SK22 4HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENVIRON CONSULTANTS LTD - 2013-07-04
    icon of addressUnit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, Derbyshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    803 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    631,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-12-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.