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
Holmes, Ashley
Born in July 1997Individual (2 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0 - 2
Marsden, John
Born in May 1982Individual (8 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 3
Kennedy, Richard
Born in October 1986Individual (2 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 4
Stokes, Jamie
Born in November 1988Individual (2 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 5ENVIROMESH HOLDINGS LIMITED
Unit 4, Spring Garden Road, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4,025,675 GBP2024-11-30Officer 2024-10-25 ~ nowOF - Director → CIF 0Person with significant control 2024-04-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Stokes, Ritchy Alan Roger
Operations Director born in August 1967Individual (2 offsprings)Officer 2016-05-11 ~ 2024-10-25OF - Director → CIF 0Mr Ritchy Alan Stokes
Born in August 1967Individual (2 offsprings)Person with significant control 2016-11-03 ~ 2024-04-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Ritchy Alan Roger Stokes
Born in August 1967Individual (2 offsprings)Person with significant control 2016-05-11 ~ 2024-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lewis, John Arthur
Individual (86 offsprings)Officer 2014-08-28 ~ 2016-11-04OF - Secretary → CIF 0 - 3
Holmes, Neil Anthony
Director born in April 1968Individual (3 offsprings)Officer 2012-11-29 ~ 2024-10-25OF - Director → CIF 0Mr Neil Anthony Holmes
Born in April 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Farmer, Roger Denis
Director born in April 1952IndividualOfficer 2012-11-29 ~ 2016-05-11OF - Director → CIF 0
Company in focus
ENVIROMESH GROUP LIMITED
Previous names
SHELLCO 134 LIMITED - 2013-06-26
ENVIROMESH LIMITED - 2016-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
10,479 GBP2024-12-31
3,723 GBP2023-12-31
Property, Plant & Equipment
355,496 GBP2024-12-31
360,741 GBP2023-12-31
Fixed Assets - Investments
1,428,572 GBP2024-12-31
1,428,572 GBP2023-12-31
Fixed Assets
1,794,547 GBP2024-12-31
1,793,036 GBP2023-12-31
Debtors
Current
616,327 GBP2024-12-31
610,402 GBP2023-12-31
Cash at bank and in hand
453,825 GBP2024-12-31
1,298,142 GBP2023-12-31
Current Assets
1,070,152 GBP2024-12-31
1,908,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-420,731 GBP2024-12-31
-329,495 GBP2023-12-31
Net Current Assets/Liabilities
733,676 GBP2024-12-31
1,585,263 GBP2023-12-31
Total Assets Less Current Liabilities
2,528,223 GBP2024-12-31
3,378,299 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2024-12-31
Net Assets/Liabilities
1,748,723 GBP2024-12-31
3,348,382 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
10,479 GBP2024-12-31
3,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
233,360 GBP2024-12-31
153,076 GBP2023-12-31
Motor vehicles
472,344 GBP2024-12-31
439,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
705,704 GBP2024-12-31
592,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,517 GBP2024-12-31
137,079 GBP2023-12-31
Motor vehicles
185,691 GBP2024-12-31
94,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,208 GBP2024-12-31
231,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,438 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
90,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
68,843 GBP2024-12-31
15,997 GBP2023-12-31
Motor vehicles
286,653 GBP2024-12-31
344,744 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Related profiles found in government register
ENVIROMESH GROUP LIMITED
InfoSHELLCO 134 LIMITED - 2013-06-26ENVIROMESH LIMITED - 2013-06-26Registered number 08311796Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent DE13 9HSPRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0ENVIROMESH GROUP LIMITED
SRegistered number 08311796CIF 1 CIF 2 CIF 3Unit 4, Spring Garden Road, Stoke-on-trent, England, ST3 2TE
Offspring entities and appointments
Active
5
- 1
CERANA LIMITED
- nowHAM BAKER PIPELINES LIMITED - 2004-12-20Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)352,535 GBP2024-12-31Officer 2022-11-18 ~ nowCIF 1 - Director → MEPerson with significant control 2016-12-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-18 ~ nowCIF 4 - Director → MEPerson with significant control 2018-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 3Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-18 ~ nowCIF 3 - Director → MEPerson with significant control 2018-08-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-18 ~ nowCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)441,570 GBP2024-12-31Officer 2022-11-18 ~ nowCIF 5 - Director → MEPerson with significant control 2018-08-16 ~ nowCIF 10 - Ownership of shares – 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.