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
    Soden, Philip Joseph
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Michael Idris
    Director born in August 1968
    Individual (62 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Individual (181 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    The Poynt, 45, Wollaton Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Philip Joseph Soden
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    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
  • 2
    Lynch, Robert Noel Christopher
    Operations Director born in January 1955
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Dalton, Samantha
    Operations Director born in April 1968
    Individual
    Officer
    2022-09-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Mrs Michelle Soden
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,803,749 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ 2024-08-22
    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

ENVIRONMENTAL COMPLIANCE & SERVICES LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
151,054 GBP2024-03-31
165,095 GBP2023-03-31
Debtors
439,065 GBP2024-03-31
594,738 GBP2023-03-31
Cash at bank and in hand
1,708,995 GBP2024-03-31
1,249,795 GBP2023-03-31
Current Assets
2,148,060 GBP2024-03-31
1,844,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,276,435 GBP2024-03-31
-642,703 GBP2023-03-31
Net Current Assets/Liabilities
-128,375 GBP2024-03-31
1,201,830 GBP2023-03-31
Total Assets Less Current Liabilities
22,679 GBP2024-03-31
1,366,925 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,598 GBP2024-03-31
-135,197 GBP2023-03-31
Net Assets/Liabilities
5,081 GBP2024-03-31
1,231,728 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,081 GBP2024-03-31
1,230,728 GBP2023-03-31
Equity
5,081 GBP2024-03-31
1,231,728 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,855 GBP2024-03-31
122,595 GBP2023-03-31
Motor vehicles
152,856 GBP2024-03-31
158,948 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
275,711 GBP2024-03-31
281,543 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-119,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-119,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,569 GBP2024-03-31
80,973 GBP2023-03-31
Motor vehicles
27,088 GBP2024-03-31
35,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,657 GBP2024-03-31
116,448 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,596 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,207 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
Motor vehicles
-24,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
25,286 GBP2024-03-31
41,622 GBP2023-03-31
Motor vehicles
125,768 GBP2024-03-31
123,473 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
395,935 GBP2024-03-31
381,239 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
190,110 GBP2023-03-31
Prepayments/Accrued Income
Current
43,130 GBP2024-03-31
23,389 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
439,065 GBP2024-03-31
594,738 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
40,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,464 GBP2024-03-31
28,157 GBP2023-03-31
Trade Creditors/Trade Payables
Current
175,192 GBP2024-03-31
121,681 GBP2023-03-31
Amounts owed to group undertakings
Current
1,483,238 GBP2024-03-31
66,410 GBP2023-03-31
Corporation Tax Payable
Current
342,610 GBP2024-03-31
188,283 GBP2023-03-31
Other Taxation & Social Security Payable
Current
224,539 GBP2024-03-31
172,451 GBP2023-03-31
Other Creditors
Current
4,594 GBP2024-03-31
12,221 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,798 GBP2024-03-31
13,500 GBP2023-03-31
Creditors
Current
2,276,435 GBP2024-03-31
642,703 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
100,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,598 GBP2024-03-31
35,197 GBP2023-03-31
Creditors
Non-current
17,598 GBP2024-03-31
135,197 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • ENVIRONMENTAL COMPLIANCE & SERVICES LTD
    Info
    Registered number 08437019
    6240 First Floor Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    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 2024-07-20
    CIF 0
  • ENVIRONMENTAL COMPLIANCE & SERVICES LTD
    S
    Registered number 08437019
    1st Floor, 6240 Bishops Court, Birmingham Business Park, Birmingham, United Kingdom, B37 7YB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,326 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.