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
6
- 1
Samain, Vincent
Born in January 1966Individual (1 offspring)Officer
2025-10-29 ~ nowOF - Director → CIF 0Mr Vincent Samain
Born in January 1966Individual (1 offspring)Person with significant control 2025-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mendoza, James
Born in January 1984Individual (1 offspring)Officer 2015-04-01 ~ nowOF - Director → CIF 0 - 3
Anderson, Mark
Born in July 1975Individual (1 offspring)Officer 2021-06-01 ~ nowOF - Director → CIF 0 - 4
Manzato, Serge
Born in October 1970Individual (1 offspring)Officer 2025-10-29 ~ nowOF - Director → CIF 0 - 5
Keyeux, Philippe
Born in March 1972Individual (1 offspring)Officer 2025-10-29 ~ nowOF - Director → CIF 0 - 6
Samain, Pierre
Born in December 1995Individual (1 offspring)Officer 2025-10-29 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Lunn, Samantha
Born in February 1969Individual (3 offsprings)Officer 2019-03-01 ~ 2025-10-29OF - Director → CIF 0 - 2
Lunn, Richard Anthony
Born in September 1969Individual (4 offsprings)Officer 2014-02-12 ~ 2025-10-29OF - Director → CIF 0Mr Richard Anthony Lunn
Born in September 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2025-10-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
1ENV SOLUTIONS LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
382023-04-01 ~ 2024-03-31
Profit/Loss
1,760,369 GBP2023-04-01 ~ 2024-03-31
1,628,133 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
313,692 GBP2024-03-31
284,404 GBP2023-03-31
Turnover/Revenue
14,608,656 GBP2023-04-01 ~ 2024-03-31
11,823,690 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
9,997,360 GBP2023-04-01 ~ 2024-03-31
8,185,046 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,611,296 GBP2023-04-01 ~ 2024-03-31
3,638,644 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,197,176 GBP2023-04-01 ~ 2024-03-31
1,693,804 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,414,120 GBP2023-04-01 ~ 2024-03-31
1,944,840 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
6,707 GBP2023-04-01 ~ 2024-03-31
35,400 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,424,331 GBP2023-04-01 ~ 2024-03-31
1,913,996 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
663,962 GBP2023-04-01 ~ 2024-03-31
285,863 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,760,369 GBP2023-04-01 ~ 2024-03-31
1,628,133 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
933 GBP2024-03-31
2,333 GBP2023-03-31
Property, Plant & Equipment
2,051,589 GBP2024-03-31
2,145,074 GBP2023-03-31
Fixed Assets
2,052,522 GBP2024-03-31
2,147,407 GBP2023-03-31
Total Inventories
2,345,044 GBP2024-03-31
2,164,753 GBP2023-03-31
Debtors
5,396,613 GBP2024-03-31
2,364,946 GBP2023-03-31
Cash at bank and in hand
892,236 GBP2024-03-31
1,745,901 GBP2023-03-31
Current Assets
8,633,893 GBP2024-03-31
6,275,600 GBP2023-03-31
Creditors
Amounts falling due within one year
1,879,816 GBP2024-03-31
1,295,083 GBP2023-03-31
Net Current Assets/Liabilities
6,754,077 GBP2024-03-31
4,980,517 GBP2023-03-31
Total Assets Less Current Liabilities
8,806,599 GBP2024-03-31
7,127,924 GBP2023-03-31
Creditors
Amounts falling due after one year
52,732 GBP2024-03-31
61,714 GBP2023-03-31
Net Assets/Liabilities
8,440,175 GBP2024-03-31
6,781,806 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,440,075 GBP2024-03-31
6,781,706 GBP2023-03-31
Equity
8,440,175 GBP2024-03-31
6,781,806 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
229,444 GBP2023-04-01 ~ 2024-03-31
172,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
12.002023-04-01 ~ 2024-03-31
Office equipment
25.002023-04-01 ~ 2024-03-31
Wages/Salaries
1,121,333 GBP2023-04-01 ~ 2024-03-31
945,360 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
106,696 GBP2023-04-01 ~ 2024-03-31
90,138 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,771 GBP2023-04-01 ~ 2024-03-31
20,337 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,351,800 GBP2023-04-01 ~ 2024-03-31
1,055,835 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
201,090 GBP2023-04-01 ~ 2024-03-31
187,065 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,288 GBP2023-04-01 ~ 2024-03-31
73,532 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
606,083 GBP2023-04-01 ~ 2024-03-31
363,659 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
102,000 GBP2023-04-01 ~ 2024-03-31
102,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-03-31
Development expenditure
7,000 GBP2024-03-31
Intangible Assets - Gross Cost
32,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Development expenditure
6,067 GBP2024-03-31
4,667 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,067 GBP2024-03-31
29,667 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,400 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,400 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
933 GBP2024-03-31
2,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
752,048 GBP2023-03-31
Plant and equipment
1,423,745 GBP2024-03-31
1,300,655 GBP2023-03-31
Furniture and fittings
449,753 GBP2024-03-31
445,119 GBP2023-03-31
Motor vehicles
97,564 GBP2024-03-31
96,373 GBP2023-03-31
Computers
56,041 GBP2024-03-31
53,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,779,151 GBP2024-03-31
2,648,052 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,165 GBP2024-03-31
250,587 GBP2023-03-31
Furniture and fittings
254,399 GBP2024-03-31
163,451 GBP2023-03-31
Motor vehicles
13,624 GBP2024-03-31
6,422 GBP2023-03-31
Computers
46,826 GBP2024-03-31
41,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,562 GBP2024-03-31
502,978 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,578 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
90,948 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,062 GBP2023-04-01 ~ 2024-03-31
Computers
5,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,105,580 GBP2024-03-31
1,050,068 GBP2023-03-31
Furniture and fittings
195,354 GBP2024-03-31
281,668 GBP2023-03-31
Motor vehicles
83,940 GBP2024-03-31
89,951 GBP2023-03-31
Computers
9,215 GBP2024-03-31
12,482 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
63,184 GBP2024-03-31
72,210 GBP2023-03-31
Finished Goods
2,345,044 GBP2024-03-31
2,164,753 GBP2023-03-31
Trade Debtors/Trade Receivables
2,278,701 GBP2024-03-31
1,653,106 GBP2023-03-31
Prepayments/Accrued Income
62,275 GBP2024-03-31
49,597 GBP2023-03-31
Amount of corporation tax that is recoverable
212,528 GBP2024-03-31
124,448 GBP2023-03-31
Amounts owed by directors
643,895 GBP2024-03-31
382,917 GBP2023-03-31
Other Debtors
2,199,214 GBP2024-03-31
154,878 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,207,208 GBP2024-03-31
728,301 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
152,877 GBP2024-03-31
177,470 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
250,400 GBP2024-03-31
107,668 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
252,405 GBP2024-03-31
269,467 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,982 GBP2024-03-31
7,496 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,944 GBP2024-03-31
4,681 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
52,732 GBP2024-03-31
61,714 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,982 GBP2024-03-31
7,496 GBP2023-03-31
Between one and five year
52,732 GBP2024-03-31
61,714 GBP2023-03-31
Minimum gross finance lease payments owing
61,714 GBP2024-03-31
69,210 GBP2023-03-31
Deferred Tax Liabilities
313,692 GBP2024-03-31
284,404 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,499 GBP2024-03-31
109,229 GBP2023-03-31
Between one and five year
400,000 GBP2024-03-31
400,000 GBP2023-03-31
More than five year
733,333 GBP2024-03-31
833,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,262,832 GBP2024-03-31
1,342,562 GBP2023-03-31
- Registered number 08892086
1ENV SOLUTIONS LIMITED
Info
1 Env Group, Aviation Way, Southend On Sea, Essex SS2 6UNPRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.