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
    Director born in September 1971
    Individual (15 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowbottom, Susan Anne
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Rowbottom, Susan Anne
    Individual (16 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 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 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Culerier, Jean-henri
    Director born in December 1967
    Individual
    Officer
    2008-07-02 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Lombard, Xavier
    General Manager born in August 1968
    Individual
    Officer
    2008-01-11 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Mr Peter Nicholas Rowbottom
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    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
    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
    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
933,682 GBP2023-12-31
569,719 GBP2022-12-31
Fixed Assets - Investments
438,323 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
53,618 GBP2023-12-31
49,686 GBP2022-12-31
Debtors
Current
2,333,238 GBP2023-12-31
1,985,849 GBP2022-12-31
Cash at bank and in hand
1,023,678 GBP2023-12-31
2,951,345 GBP2022-12-31
Net Assets/Liabilities
2,691,973 GBP2023-12-31
4,123,008 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,681,973 GBP2023-12-31
4,113,008 GBP2022-12-31
Equity
2,691,973 GBP2023-12-31
4,123,008 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,190,338 GBP2023-12-31
799,421 GBP2022-12-31
Vehicles
522,009 GBP2023-12-31
391,700 GBP2022-12-31
Furniture and fittings
42,145 GBP2023-12-31
36,369 GBP2022-12-31
Computers
49,100 GBP2023-12-31
24,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,803,592 GBP2023-12-31
1,251,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558,839 GBP2023-12-31
453,396 GBP2022-12-31
Vehicles
255,193 GBP2023-12-31
177,397 GBP2022-12-31
Furniture and fittings
36,827 GBP2023-12-31
36,116 GBP2022-12-31
Computers
19,051 GBP2023-12-31
15,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
869,910 GBP2023-12-31
681,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,443 GBP2023-01-01 ~ 2023-12-31
Vehicles
77,796 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
711 GBP2023-01-01 ~ 2023-12-31
Computers
4,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
631,499 GBP2023-12-31
346,025 GBP2022-12-31
Vehicles
266,816 GBP2023-12-31
214,303 GBP2022-12-31
Furniture and fittings
5,318 GBP2023-12-31
253 GBP2022-12-31
Computers
30,049 GBP2023-12-31
9,138 GBP2022-12-31
Amounts invested in assets
438,323 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
358,692 GBP2023-12-31
213,702 GBP2022-12-31
Amounts owed by directors
Current
484,842 GBP2023-12-31
446,041 GBP2022-12-31
Prepayments/Accrued Income
Current
507,374 GBP2023-12-31
102,444 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
185,972 GBP2023-12-31
258,184 GBP2022-12-31
Other Debtors
Current
784,185 GBP2023-12-31
958,448 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,560 GBP2023-12-31
84,599 GBP2022-12-31
Trade Creditors/Trade Payables
Current
218,077 GBP2023-12-31
192,381 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,020,661 GBP2023-12-31
151,870 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
182,768 GBP2023-12-31
91,921 GBP2022-12-31
Other Creditors
Current
2,056 GBP2023-12-31
63,109 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
210,892 GBP2023-12-31
237,414 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
256,634 GBP2023-12-31
157,926 GBP2022-12-31
Net Deferred Tax Liability/Asset
185,972 GBP2023-12-31
258,184 GBP2022-12-31
156,878 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,212 GBP2023-01-01 ~ 2023-12-31
101,306 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ENVIRON CONSULTANTS LIMITED
    Info
    VERDESIS SERVICES UK LIMITED - 2013-07-05
    Registered number 06470071
    Unit 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 5 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
    Unit 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
    Unit 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
    Unit 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 4 Watford Bridge Industrial Estate, Watford Bridge Road, New Mills, High Peak, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    631,644 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ 2022-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.