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
    Williams-owen, Andrew Kempson
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Kempson Williams-owen
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
  • 2
    Dilworth, Peter Derek
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Mr Peter Derek Dilworth
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Shoesmith, Daniel Edward
    Civil Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wolstencroft, David Alexander
    Director born in February 1965
    Individual
    Officer
    2009-12-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Waterlow Nominees Limited
    Individual
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Jones, Colin
    Director born in August 1968
    Individual
    Officer
    2009-09-04 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Smith, David James
    Chartered Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 6
    Mcgee, Dermot Peter
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EGNIOL CONSULTING LIMITED

Previous names
EGNIOL ENVIRONMENTAL LIMITED - 2020-07-10
BUILDASSURE LIMITED - 2009-08-27
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
74100 - Specialised Design Activities
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment
251,755 GBP2023-12-31
263,525 GBP2022-12-31
Fixed Assets - Investments
45,100 GBP2022-12-31
Fixed Assets
251,755 GBP2023-12-31
308,625 GBP2022-12-31
Debtors
1,767,896 GBP2023-12-31
1,422,032 GBP2022-12-31
Cash at bank and in hand
44,947 GBP2023-12-31
34,941 GBP2022-12-31
Current Assets
1,812,843 GBP2023-12-31
1,456,973 GBP2022-12-31
Net Current Assets/Liabilities
320,678 GBP2023-12-31
136,107 GBP2022-12-31
Total Assets Less Current Liabilities
572,433 GBP2023-12-31
444,732 GBP2022-12-31
Net Assets/Liabilities
336,634 GBP2023-12-31
100,069 GBP2022-12-31
Equity
Called up share capital
1,597 GBP2023-12-31
1,597 GBP2022-12-31
Share premium
97,373 GBP2023-12-31
97,373 GBP2022-12-31
Capital redemption reserve
262 GBP2023-12-31
262 GBP2022-12-31
Retained earnings (accumulated losses)
237,402 GBP2023-12-31
837 GBP2022-12-31
Equity
336,634 GBP2023-12-31
100,069 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
222,956 GBP2023-12-31
222,956 GBP2022-12-31
Tools/Equipment for furniture and fittings
397,041 GBP2023-12-31
382,197 GBP2022-12-31
Motor vehicles
21,092 GBP2023-12-31
20,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
641,089 GBP2023-12-31
625,395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
358,170 GBP2023-12-31
332,194 GBP2022-12-31
Motor vehicles
20,010 GBP2023-12-31
18,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,334 GBP2023-12-31
361,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
25,976 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
211,802 GBP2023-12-31
211,802 GBP2022-12-31
Tools/Equipment for furniture and fittings
38,871 GBP2023-12-31
50,003 GBP2022-12-31
Motor vehicles
1,082 GBP2023-12-31
1,720 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
45,100 GBP2023-12-31
Non-current
45,100 GBP2022-12-31
Trade Debtors/Trade Receivables
1,097,332 GBP2023-12-31
635,598 GBP2022-12-31
Other Debtors
670,564 GBP2023-12-31
786,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
473,523 GBP2023-12-31
386,355 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
378,857 GBP2023-12-31
420,193 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
37,418 GBP2023-12-31
39,560 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
294,230 GBP2023-12-31
328,748 GBP2022-12-31
Other Creditors
Amounts falling due within one year
308,137 GBP2023-12-31
146,010 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
91,491 GBP2023-12-31
99,260 GBP2022-12-31
Other Creditors
Amounts falling due after one year
138,979 GBP2023-12-31
239,445 GBP2022-12-31
Related profiles found in government register
  • EGNIOL CONSULTING LIMITED
    Info
    EGNIOL ENVIRONMENTAL LIMITED - 2020-07-10
    BUILDASSURE LIMITED - 2009-08-27
    Registered number 06668552
    Unit 7, Ash Court Fford Y Llyn, Parc Menai, Bangor, Gwynedd LL57 4DF
    Private Limited Company incorporated on 2008-08-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • EGNIOL ENVIRONMENTAL LTD.
    S
    Registered number 6668552
    Tre Feln, Tre Felin, Llandygai, Bangor, Gwynedd, Wales, LL57 4LH
    LIMITED in ENGLAND & WALES
    CIF 1
  • EGNIOL CONSULTING LIMITED
    S
    Registered number 0668552
    Unit 7 Llys Onnen, Parc Menai, Bangor, Wales, LL57 4DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EGNIOL CONSULTING LIMITED
    S
    Registered number 06668552
    Unit 7, Llys Onnen,ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales, LL57 4DF
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Llys Onnen, Parc Menai, Bangor, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-06-16 ~ now
    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
  • 2
    EVANS WOLFENDEN PARTNERSHIP LIMITED - 2020-09-25
    Unit 7, Ash Court Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    174,299 GBP2020-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 7 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-01-01 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.