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
    Macintyre, John Marcus
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Graham Owen
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Technics House, Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    911,428 GBP2023-09-30
    Person with significant control
    2024-12-03 ~ now
    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
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-03-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Kings, Paul Andrew Christopher
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Czarnecki, Elizabeth
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Czarnecki, Adam
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Adam Czarnecki
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EARTH ENVIRONMENTAL & GEOTECHNICAL LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
60,002 GBP2024-03-31
50,084 GBP2023-03-31
Debtors
210,184 GBP2024-03-31
253,615 GBP2023-03-31
Cash at bank and in hand
211,381 GBP2024-03-31
189,158 GBP2023-03-31
Current Assets
500,810 GBP2024-03-31
471,704 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,965 GBP2024-03-31
-223,496 GBP2023-03-31
Net Current Assets/Liabilities
265,845 GBP2024-03-31
248,208 GBP2023-03-31
Total Assets Less Current Liabilities
325,847 GBP2024-03-31
298,292 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
299,179 GBP2024-03-31
264,104 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
299,079 GBP2024-03-31
264,004 GBP2023-03-31
Equity
299,179 GBP2024-03-31
264,104 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,556 GBP2024-03-31
59,841 GBP2023-03-31
Furniture and fittings
38,898 GBP2024-03-31
17,171 GBP2023-03-31
Motor vehicles
11,350 GBP2024-03-31
38,035 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,804 GBP2024-03-31
115,047 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-26,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,851 GBP2024-03-31
35,762 GBP2023-03-31
Furniture and fittings
13,600 GBP2024-03-31
11,838 GBP2023-03-31
Motor vehicles
4,351 GBP2024-03-31
17,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,802 GBP2024-03-31
64,963 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,089 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,762 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-17,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
27,705 GBP2024-03-31
24,079 GBP2023-03-31
Furniture and fittings
25,298 GBP2024-03-31
5,333 GBP2023-03-31
Motor vehicles
6,999 GBP2024-03-31
20,672 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,129 GBP2024-03-31
246,116 GBP2023-03-31
Other Debtors
Current
49,303 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
12,752 GBP2024-03-31
7,499 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
210,184 GBP2024-03-31
253,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,822 GBP2024-03-31
117,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,994 GBP2024-03-31
74,997 GBP2023-03-31
Other Creditors
Current
33,149 GBP2024-03-31
20,810 GBP2023-03-31
Creditors
Current
234,965 GBP2024-03-31
223,496 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,840 GBP2024-03-31
33,300 GBP2023-03-31
  • EARTH ENVIRONMENTAL & GEOTECHNICAL LTD
    Info
    Registered number 08436152
    Technics House Unit 1m, Merrow Business Park, Guildford GU4 7WA
    Private Limited Company incorporated on 2013-03-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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