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 4
  • 1
    Lawrence, Gavin James
    Group Finance Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ now
    OF - director → CIF 0
  • 2
    Foster, Craig Henry John
    Operations Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ now
    OF - director → CIF 0
  • 3
    Beglan, Grant Martin Eugene
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Smith, Antony Paul
    Company Director born in November 1970
    Individual (1383 offsprings)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
    Mr Antony Paul Smith
    Born in November 1970
    Individual (1383 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gardner, Graham Andrew
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-02-15
    OF - director → CIF 0
  • 2
    Wickins, Darren Wayne
    Group Commercial Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2024-07-10
    OF - director → CIF 0
  • 3
    Mullins, Philip Brendan
    Commercial Director born in February 1980
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2019-04-11
    OF - director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
18,500,000 GBP2024-03-31
18,500,000 GBP2023-03-31
Fixed Assets
18,500,000 GBP2024-03-31
18,500,000 GBP2023-03-31
Debtors
Current
142,553 GBP2024-03-31
142,553 GBP2023-03-31
Cash at bank and in hand
930 GBP2024-03-31
1,423 GBP2023-03-31
Current Assets
143,483 GBP2024-03-31
143,976 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,098,062 GBP2024-03-31
-5,260,184 GBP2023-03-31
Net Current Assets/Liabilities
-5,954,579 GBP2024-03-31
-5,116,208 GBP2023-03-31
Total Assets Less Current Liabilities
12,545,421 GBP2024-03-31
13,383,792 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,837,642 GBP2024-03-31
-12,555,978 GBP2023-03-31
Equity
Called up share capital
1,174,219 GBP2024-03-31
1,174,219 GBP2023-03-31
1,174,219 GBP2022-04-01
Retained earnings (accumulated losses)
-466,440 GBP2024-03-31
-346,405 GBP2023-03-31
-709,399 GBP2022-04-01
Equity
707,779 GBP2024-03-31
827,814 GBP2023-03-31
464,820 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-120,035 GBP2023-04-01 ~ 2024-03-31
362,994 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-120,035 GBP2023-04-01 ~ 2024-03-31
362,994 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
142,553 GBP2024-03-31
142,553 GBP2023-03-31
Cash and Cash Equivalents
930 GBP2024-03-31
1,423 GBP2023-03-31
Bank Borrowings
Current
593,336 GBP2024-03-31
468,336 GBP2023-03-31
Amounts owed to group undertakings
Current
5,497,880 GBP2024-03-31
4,782,880 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,846 GBP2024-03-31
8,968 GBP2023-03-31
Creditors
Current
6,098,062 GBP2024-03-31
5,260,184 GBP2023-03-31
Bank Borrowings
Non-current
1,442,474 GBP2024-03-31
2,160,810 GBP2023-03-31
Other Creditors
Non-current
10,395,168 GBP2024-03-31
10,395,168 GBP2023-03-31
Creditors
Non-current
11,837,642 GBP2024-03-31
12,555,978 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
593,336 GBP2024-03-31
468,336 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
593,336 GBP2024-03-31
468,336 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
593,336 GBP2024-03-31
593,336 GBP2023-03-31
Non-current, Between two and five year
849,138 GBP2024-03-31
1,567,474 GBP2023-03-31
Total Borrowings
2,035,810 GBP2024-03-31
2,629,146 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
939,375 shares2024-03-31
939,375 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
234,844 shares2024-03-31
234,844 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ENVIRONMENTAL GROUP LIMITED
    Info
    Registered number 10439076
    Aspect House, Honywood Road, Basildon SS14 3DS
    Private Limited Company incorporated on 2016-10-20 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ENVIRONMENTAL GROUP LIMITED
    S
    Registered number 10439076
    Aspect House, Honywood Road, Basildon, England, SS14 3DS
    Limited in Companies House, England
    CIF 1
  • ENVIRONMENTAL GROUP LTD
    S
    Registered number 10439076
    Aspect House, Honywood Road, Basildon, England, SS14 3DS
    Companies Act 2006 in Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aspect House, Honywood Road, Basildon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Hall Road Industrial, Estate Hall Road, Southminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    117,202 GBP2024-03-31
    Person with significant control
    2017-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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