logo
explain how to read the page

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 3
  • 1
    Gear, James
    Individual (108 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Wladyslaw Bienkowski
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Metcalfe, Philip Ian
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EQUAY LIMITED

Period: 2013-07-29 ~ now
Company number: 08627533
Registered name
EQUAY LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
68,628 GBP2025-07-31
68,628 GBP2024-07-31
Fixed Assets
68,628 GBP2025-07-31
68,628 GBP2024-07-31
Debtors
937,894 GBP2025-07-31
937,881 GBP2024-07-31
Cash at bank and in hand
94 GBP2025-07-31
145 GBP2024-07-31
Current Assets
937,988 GBP2025-07-31
938,026 GBP2024-07-31
Net Current Assets/Liabilities
692,249 GBP2025-07-31
691,791 GBP2024-07-31
Total Assets Less Current Liabilities
760,877 GBP2025-07-31
760,419 GBP2024-07-31
Net Assets/Liabilities
1,694 GBP2025-07-31
1,446 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,594 GBP2025-07-31
1,346 GBP2024-07-31
Equity
1,694 GBP2025-07-31
1,446 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
68,628 GBP2025-07-31
68,628 GBP2024-07-31
Other Debtors
937,894 GBP2025-07-31
937,881 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-304 GBP2025-07-31
402 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,565 GBP2025-07-31
1,355 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
17,886 GBP2025-07-31
17,886 GBP2024-07-31
Other Creditors
Amounts falling due within one year
226,592 GBP2025-07-31
226,592 GBP2024-07-31
Amounts falling due after one year
759,183 GBP2025-07-31
758,973 GBP2024-07-31

  • EQUAY LIMITED
    Info
    Registered number 08627533
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.