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
    Macintyre, John Marcus
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Graham Owen
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Technics House, Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    911,428 GBP2023-09-30
    Person with significant control
    2024-12-03 ~ 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 7
  • 1
    Leat, Simon
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Kings, Paul Andrew Christopher
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-10-27
    OF - Director → CIF 0
    Paul Andrew Christopher Kings
    Born in January 1961
    Individual (2 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
  • 3
    Buchanan, Colin David
    Director born in June 1968
    Individual
    Officer
    2014-11-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Czarnecki, Elizabeth
    Environmental Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Kings, Alison Lesley
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Grace, John
    Company Director born in February 1988
    Individual
    Officer
    2021-10-27 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Czarnecki, Adam
    Environmental Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Adam Czarnecki
    Born in June 1963
    Individual (2 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
parent relation
Company in focus

EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
19,956 GBP2024-03-31
24,405 GBP2023-03-31
Debtors
220,160 GBP2024-03-31
206,104 GBP2023-03-31
Cash at bank and in hand
273,101 GBP2024-03-31
180,216 GBP2023-03-31
Current Assets
507,417 GBP2024-03-31
406,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-172,946 GBP2024-03-31
-146,797 GBP2023-03-31
Net Current Assets/Liabilities
334,471 GBP2024-03-31
259,862 GBP2023-03-31
Total Assets Less Current Liabilities
354,427 GBP2024-03-31
284,267 GBP2023-03-31
Net Assets/Liabilities
349,438 GBP2024-03-31
278,166 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
349,338 GBP2024-03-31
278,066 GBP2023-03-31
Equity
349,438 GBP2024-03-31
278,166 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,886 GBP2024-03-31
11,386 GBP2023-03-31
Computers
27,094 GBP2024-03-31
21,385 GBP2023-03-31
Motor vehicles
10,995 GBP2024-03-31
26,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,975 GBP2024-03-31
58,830 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-15,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-15,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,037 GBP2024-03-31
3,711 GBP2023-03-31
Computers
20,587 GBP2024-03-31
17,976 GBP2023-03-31
Motor vehicles
7,395 GBP2024-03-31
12,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,019 GBP2024-03-31
34,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,326 GBP2023-04-01 ~ 2024-03-31
Computers
2,611 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,849 GBP2024-03-31
7,675 GBP2023-03-31
Computers
6,507 GBP2024-03-31
3,409 GBP2023-03-31
Motor vehicles
3,600 GBP2024-03-31
13,321 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
210,725 GBP2024-03-31
206,004 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
9,335 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
220,160 GBP2024-03-31
206,104 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,202 GBP2024-03-31
62,809 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,685 GBP2024-03-31
76,634 GBP2023-03-31
Other Creditors
Current
36,059 GBP2024-03-31
7,354 GBP2023-03-31
Creditors
Current
172,946 GBP2024-03-31
146,797 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,010 GBP2024-03-31
62,430 GBP2023-03-31
  • 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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.