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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Czarnecki, Adam
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2014-11-14 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Adam Czarnecki
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
  • 2
    Czarnecki, Elizabeth
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Leat, Simon
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Kings, Alison Lesley
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Mills, Graham Owen
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Macintyre, John Marcus
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Buchanan, Colin David
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Kings, Paul Andrew Christopher
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2017-10-27
    OF - Director → CIF 0
    Paul Andrew Christopher Kings
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Grace, John
    Born in February 1988
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2024-12-03
    OF - Director → CIF 0
  • 10
    TECHNICS GROUP LIMITED
    03802518
    Technics House, Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

Period: 2014-11-14 ~ now
Company number: 09311227 11951619... (more)
Registered name
EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD - now 11951619... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,973 GBP2025-03-31
19,957 GBP2024-03-31
Total Inventories
14,156 GBP2024-03-31
Debtors
254,724 GBP2025-03-31
220,160 GBP2024-03-31
Cash at bank and in hand
180,351 GBP2025-03-31
273,101 GBP2024-03-31
Current Assets
435,075 GBP2025-03-31
507,417 GBP2024-03-31
Creditors
Amounts falling due within one year
271,192 GBP2025-03-31
172,947 GBP2024-03-31
Net Current Assets/Liabilities
163,883 GBP2025-03-31
334,470 GBP2024-03-31
Total Assets Less Current Liabilities
182,856 GBP2025-03-31
354,427 GBP2024-03-31
Net Assets/Liabilities
178,113 GBP2025-03-31
349,438 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
178,013 GBP2025-03-31
349,338 GBP2024-03-31
Equity
178,113 GBP2025-03-31
349,438 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-246 GBP2024-04-01 ~ 2025-03-31
-1,112 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,228 GBP2024-04-01 ~ 2025-03-31
24,406 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
149,903 GBP2024-04-01 ~ 2025-03-31
95,678 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
37,476 GBP2024-04-01 ~ 2025-03-31
23,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
50,368 GBP2025-03-31
52,975 GBP2024-03-31
Property, Plant & Equipment - Disposals
-10,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,395 GBP2025-03-31
33,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,395 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,097 GBP2025-03-31
53,203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,748 GBP2025-03-31
36,059 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
41,474 GBP2025-03-31
25,518 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,889 GBP2025-03-31
58,167 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,129 GBP2025-03-31
Deferred Tax Liabilities
4,743 GBP2025-03-31
4,989 GBP2024-03-31
  • EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
    Info
    Registered number 09311227
    Technics House Unit 1m, Merrow Business Park, Guildford GU4 7WA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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