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
    Kennedy, Richard
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, John
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Jamie
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Ashley
    Director born in July 1997
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    ENVIROMESH HOLDINGS LIMITED
    Unit 4, Spring Garden Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Farmer, Roger Denis
    Director born in April 1952
    Individual
    Officer
    2012-11-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Stokes, Ritchy Alan Roger
    Operations Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Ritchy Alan Roger Stokes
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Ritchy Alan Stokes
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2024-04-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holmes, Neil Anthony
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Neil Anthony Holmes
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, John Arthur
    Individual (87 offsprings)
    Officer
    2014-08-28 ~ 2016-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIROMESH GROUP LIMITED

Previous names
ENVIROMESH LIMITED - 2016-01-29
SHELLCO 134 LIMITED - 2013-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
3,723 GBP2023-12-31
3,723 GBP2022-12-31
Property, Plant & Equipment
360,741 GBP2023-12-31
524,345 GBP2022-12-31
Fixed Assets - Investments
1,428,572 GBP2023-12-31
1,428,572 GBP2022-12-31
Fixed Assets
1,793,036 GBP2023-12-31
1,956,640 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
616,616 GBP2023-12-31
366,897 GBP2022-12-31
Cash at bank and in hand
1,298,142 GBP2023-12-31
953,945 GBP2022-12-31
Current Assets
1,914,758 GBP2023-12-31
1,320,842 GBP2022-12-31
Creditors
Amounts falling due within one year
-359,412 GBP2023-12-31
-242,156 GBP2022-12-31
Net Current Assets/Liabilities
1,555,346 GBP2023-12-31
1,078,686 GBP2022-12-31
Total Assets Less Current Liabilities
3,348,382 GBP2023-12-31
3,035,326 GBP2022-12-31
Net Assets/Liabilities
3,348,382 GBP2023-12-31
3,035,326 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
1,028,427 GBP2023-12-31
1,028,427 GBP2022-12-31
Retained earnings (accumulated losses)
2,319,655 GBP2023-12-31
2,006,599 GBP2022-12-31
Equity
3,348,382 GBP2023-12-31
3,035,326 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
3,723 GBP2023-12-31
3,723 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
592,531 GBP2023-12-31
669,880 GBP2022-12-31
Property, Plant & Equipment - Disposals
-171,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,790 GBP2023-12-31
145,535 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,528 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ENVIROMESH GROUP LIMITED
    Info
    ENVIROMESH LIMITED - 2016-01-29
    SHELLCO 134 LIMITED - 2013-06-26
    Registered number 08311796
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent DE13 9HS
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ENVIROMESH GROUP LIMITED
    S
    Registered number 08311796
    Unit 4, Spring Garden Road, Stoke-on-trent, England, ST3 2TE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HAM BAKER PIPELINES LIMITED - 2004-12-20
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,005 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,741 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    CIF 10 - 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.