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 1
  • GODIVA GROUP HOLDINGS LIMITED - now
    MIDLAND ACCESS EQUIPMENT LIMITED - 2018-08-08
    GODIVA NETWORK LIMITED - 2015-11-13
    GODIVA PLANT HIRE LIMITED - 2012-10-16
    GODIVA SCAFFOLDING (MIDLANDS) LIMITED - 2008-09-16
    12 And 14, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Degroot, Karl Robert
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Fura, Carl Dominic
    Director born in January 1965
    Individual
    Officer
    2019-07-26 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Boulton, Steven
    Director born in April 1971
    Individual
    Officer
    2019-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Lanaghan, Wendy Patricia
    Director born in September 1968
    Individual
    Officer
    2011-02-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Coley, Brett Alexander John
    Director born in April 1980
    Individual
    Officer
    2011-09-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Taylor, Colin Gerrard
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2022-02-23
    OF - Director → CIF 0
    Mr Colin Gerrard Taylor
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
parent relation
Company in focus

GODIVA ENVIRONMENTAL SOLUTIONS LIMITED

Standard Industrial Classification
43991 - Scaffold Erection
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2018-12-31
1 GBP2017-12-31
Property, Plant & Equipment
480,330 GBP2018-12-31
186,548 GBP2017-12-31
Fixed Assets
480,331 GBP2018-12-31
186,549 GBP2017-12-31
Total Inventories
3,000 GBP2017-12-31
Debtors
1,185,768 GBP2018-12-31
423,373 GBP2017-12-31
Cash at bank and in hand
121,585 GBP2018-12-31
16 GBP2017-12-31
Current Assets
1,307,353 GBP2018-12-31
426,389 GBP2017-12-31
Creditors
Current
1,109,144 GBP2018-12-31
491,886 GBP2017-12-31
Net Current Assets/Liabilities
198,209 GBP2018-12-31
-65,497 GBP2017-12-31
Total Assets Less Current Liabilities
678,540 GBP2018-12-31
121,052 GBP2017-12-31
Net Assets/Liabilities
291,252 GBP2018-12-31
3,631 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
291,052 GBP2018-12-31
3,431 GBP2017-12-31
Equity
291,252 GBP2018-12-31
3,631 GBP2017-12-31
Average Number of Employees
152018-01-01 ~ 2018-12-31
62017-04-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2017-12-31
Intangible Assets
Net goodwill
1 GBP2018-12-31
1 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,489 GBP2018-12-31
136,410 GBP2017-12-31
Furniture and fittings
18,726 GBP2018-12-31
13,135 GBP2017-12-31
Motor vehicles
229,270 GBP2018-12-31
99,670 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
642,485 GBP2018-12-31
249,215 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,412 GBP2018-12-31
43,963 GBP2017-12-31
Furniture and fittings
10,208 GBP2018-12-31
8,090 GBP2017-12-31
Motor vehicles
68,535 GBP2018-12-31
10,614 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,155 GBP2018-12-31
62,667 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,449 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
2,118 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
57,921 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,488 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
311,077 GBP2018-12-31
92,447 GBP2017-12-31
Furniture and fittings
8,518 GBP2018-12-31
5,045 GBP2017-12-31
Motor vehicles
160,735 GBP2018-12-31
89,056 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
181,830 GBP2018-12-31
84,230 GBP2017-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
97,600 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
55,124 GBP2018-12-31
7,149 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
47,975 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
126,706 GBP2018-12-31
77,081 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,113,782 GBP2018-12-31
371,040 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
71,986 GBP2018-12-31
52,333 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,185,768 GBP2018-12-31
423,373 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
51,290 GBP2018-12-31
18,525 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
52,919 GBP2018-12-31
29,932 GBP2017-12-31
Trade Creditors/Trade Payables
Current
504,080 GBP2018-12-31
244,557 GBP2017-12-31
Other Taxation & Social Security Payable
Current
249,421 GBP2018-12-31
118,206 GBP2017-12-31
Other Creditors
Current
251,434 GBP2018-12-31
80,666 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
48,147 GBP2018-12-31
26,748 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,048 GBP2018-12-31
52,873 GBP2017-12-31
Other Creditors
Non-current
197,186 GBP2018-12-31
37,800 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
52,919 GBP2018-12-31
29,932 GBP2017-12-31
Between one and five year, hire purchase agreements
86,048 GBP2018-12-31
52,873 GBP2017-12-31
hire purchase agreements
138,967 GBP2018-12-31
82,805 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,040 GBP2018-12-31
45,232 GBP2017-12-31
Between one and five year
11,730 GBP2018-12-31
47,770 GBP2017-12-31
All periods
47,770 GBP2018-12-31
93,002 GBP2017-12-31
Bank Borrowings
Secured
99,437 GBP2018-12-31
  • GODIVA ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    Registered number 07540861
    Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB
    Private Limited Company incorporated on 2011-02-23 (14 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.