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
    Rintoul, David Alistair James
    Lawyer born in July 1965
    Individual (16 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Paul James
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Mullins, Anthony Patrick
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Sherling, Maurice Elliot
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2014-08-14 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Maurice Elliot Sherling
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hudson, Graham Charles
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Crabbe, Ian
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROLEAD DISTRIBUTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,415 GBP2023-12-31
23,415 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,375 GBP2023-12-31
-23,375 GBP2022-12-31
Net Current Assets/Liabilities
-23,375 GBP2023-12-31
-23,375 GBP2022-12-31
Total Assets Less Current Liabilities
40 GBP2023-12-31
40 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
39 GBP2023-12-31
39 GBP2022-12-31
39 GBP2021-12-31
Equity
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,951,048 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
23,375 GBP2023-12-31
23,375 GBP2022-12-31
Related profiles found in government register
  • ENVIROLEAD DISTRIBUTION LIMITED
    Info
    Registered number 09175438
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ENVIROLEAD DISTRIBUTION LIMITED
    S
    Registered number 09175438
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WIRECHAIN LIMITED - 1997-10-08
    Unit B, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    13,131,578 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    5,896,147 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    -836,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit B, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,737 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GEORGE ROYSTON LIMITED - 1989-08-02
    Pogmoor Works, Stocks Lane, Barnsley
    Active Corporate (6 parents)
    Equity (Company account)
    2,070,915 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JAMESTOWN METALS LIMITED - 2019-05-31
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -792,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.