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 7
  • 1
    Maslen, David John
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Thornhill, Richard James
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Thornhill
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adcock, Andrew David
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Thornhill, Robert Patrick
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Mr Robert Patrick Thornhill
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bury, Marcus Nathan
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Marcus Bury
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    123, Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Shaw, Karl Russell Stanley
    Commercial Director born in January 1964
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Horn, David Alexander Ross
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Barker, Richard
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2016-05-17 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    IONA ENVIRONMENTAL INFRASTRUCTURE 2 LP
    86, Jermyn Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-05-17 ~ 2016-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENVACET HOLDINGS LIMITED

Previous name
AGRITEC HOLDINGS LIMITED - 2022-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Fixed Assets
20,185,218 GBP2023-04-30
20,185,218 GBP2022-04-30
Current Assets
662,138 GBP2023-04-30
675,338 GBP2022-04-30
Net Current Assets/Liabilities
662,138 GBP2023-04-30
675,338 GBP2022-04-30
Total Assets Less Current Liabilities
20,847,356 GBP2023-04-30
20,860,556 GBP2022-04-30
Creditors
Amounts falling due after one year
4,000,001 GBP2023-04-30
4,000,000 GBP2022-04-30
Equity
16,847,355 GBP2023-04-30
16,847,355 GBP2022-04-30

Related profiles found in government register
  • ENVACET HOLDINGS LIMITED
    Info
    AGRITEC HOLDINGS LIMITED - 2022-03-17
    Registered number 10039888
    91-97 Saltergate, Chesterfield S40 1LA
    Private Limited Company incorporated on 2016-03-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • ENVACET HOLDINGS LIMITED
    S
    Registered number 10039888
    7, The Ropewalk, Nottingham, England, NG1 5DU
    Private Limited Company in England And Wales, England
    CIF 1
  • ENVACET HOLDINGS LIMITED
    S
    Registered number 10039888
    91-97 Saltergate, Chesterfield, S40 1LA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AGRITEC SYSTEMS LIMITED - 2022-02-04
    MASTERCUT CUTTING SERVICES LIMITED - 2002-05-10
    93/97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -557,276 GBP2023-04-30
    Person with significant control
    2016-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-06-13 ~ 2021-12-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.