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 5
  • 1
    Lomax, Kevin John
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Haughton, Warren Scott Michael
    Corporate Finance born in February 1965
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas James Anthony Vye
    Corporate Finance born in July 1945
    Individual (8 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, Oliver Edward
    Corporate Financier born in March 1963
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Hill Street, St Helier, Jersey, Hill Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Grant, Colin Craigie
    Finance Director born in October 1957
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2012-01-09
    OF - Director → CIF 0
    Grant, Colin Craigie
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 2
    Box, Julian James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Thomson, Geoffrey Charles Byars
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-10-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Avis, Penelope Jane
    Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Brown, Aileen
    Chief Financial Officer born in July 1966
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-11-11
    OF - Director → CIF 0
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    Taylor, Robert Nicholas Kershaw
    Corporate Finance born in July 1964
    Individual (21 offsprings)
    Officer
    2010-05-04 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ENVESTORS LIMITED

Previous name
ENVESTORS LONDON LIMITED - 2010-10-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,521 GBP2024-03-31
11,820 GBP2023-03-31
Fixed Assets - Investments
22,518 GBP2024-03-31
17,921 GBP2023-03-31
Fixed Assets
36,039 GBP2024-03-31
29,741 GBP2023-03-31
Debtors
Current
112,308 GBP2024-03-31
299,568 GBP2023-03-31
Cash at bank and in hand
651,147 GBP2024-03-31
475,200 GBP2023-03-31
Current Assets
763,455 GBP2024-03-31
774,768 GBP2023-03-31
Net Current Assets/Liabilities
542,672 GBP2024-03-31
101,022 GBP2023-03-31
Net Assets/Liabilities
578,711 GBP2024-03-31
130,763 GBP2023-03-31
Equity
Called up share capital
1,775,710 GBP2024-03-31
1,686,957 GBP2023-03-31
Share premium
2,213,825 GBP2024-03-31
1,801,123 GBP2023-03-31
Retained earnings (accumulated losses)
-3,410,824 GBP2024-03-31
-3,357,317 GBP2023-03-31
Equity
578,711 GBP2024-03-31
130,763 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
62,100 GBP2024-03-31
62,100 GBP2023-03-31
Intangible Assets - Gross Cost
62,100 GBP2024-03-31
62,100 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
62,100 GBP2024-03-31
62,100 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
62,100 GBP2024-03-31
62,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,820 GBP2024-03-31
36,012 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,820 GBP2024-03-31
36,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,299 GBP2024-03-31
24,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,299 GBP2024-03-31
24,192 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,521 GBP2024-03-31
11,820 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,277 GBP2024-03-31
78,257 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
636 GBP2024-03-31
175,957 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
112,308 GBP2024-03-31
299,568 GBP2023-03-31
Related profiles found in government register
  • ENVESTORS LIMITED
    Info
    ENVESTORS LONDON LIMITED - 2010-10-08
    Registered number 07236828
    C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    Private Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ENVESTORS LIMITED
    S
    Registered number 07236828
    1, Lancaster Place, London, London, United Kingdom, WC2E 7ED
    ENGLAND
    CIF 1
  • ENVESTORS LIMITED
    S
    Registered number 07236828
    1, Lancaster Place, London, United Kingdom, WC2E 7ED
    ENGLAND & WALES
    CIF 2
  • ENVESTORS LIMITED
    S
    Registered number missing
    1, Lancaster Place, London, United Kingdom, WC2E 7ED
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1 Lancaster Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • ENVESTORS GROWTH CAPITAL LIMITED - 2019-04-30
    51 Stoneable Road, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,892 GBP2023-03-31
    Officer
    2018-07-24 ~ 2020-01-08
    CIF 1 - Director → ME
    Person with significant control
    2018-07-24 ~ 2020-01-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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