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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.

Parent entities and officers 8
  • 1
    Lawrence, Gavin James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Beglan, Grant Martin Eugene
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Graham Andrew
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Smith, Antony Paul
    Born in November 1970
    Individual (65 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Antony Paul Smith
    Born in November 1970
    Individual (65 offsprings)
    Person with significant control
    2016-10-20 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wickins, Darren Wayne
    Group Commercial Director born in March 1972
    Individual (9 offsprings)
    Officer
    2023-01-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Foster, Craig Henry John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Mullins, Philip Brendan
    Commercial Director born in February 1980
    Individual (14 offsprings)
    Officer
    2016-12-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    ENVIRONMENTAL GROUP HOLDINGS LIMITED
    13923566
    Aspect House, Honywood Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENVIRONMENTAL GROUP LIMITED

Period: 2016-10-20 ~ now
Company number: 10439076
Registered name
ENVIRONMENTAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
18,500,000 GBP2025-03-31
18,500,000 GBP2024-03-31
Debtors
Current
142,553 GBP2025-03-31
142,553 GBP2024-03-31
Cash at bank and in hand
930 GBP2024-03-31
Current Assets
142,553 GBP2025-03-31
143,483 GBP2024-03-31
Net Current Assets/Liabilities
-7,559,241 GBP2025-03-31
-5,954,579 GBP2024-03-31
Total Assets Less Current Liabilities
10,940,759 GBP2025-03-31
12,545,421 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,837,642 GBP2024-03-31
Equity
Called up share capital
1,174,219 GBP2025-03-31
1,174,219 GBP2024-03-31
1,174,219 GBP2023-04-01
Retained earnings (accumulated losses)
-628,628 GBP2025-03-31
-466,440 GBP2024-03-31
-346,405 GBP2023-04-01
Equity
545,591 GBP2025-03-31
707,779 GBP2024-03-31
827,814 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-162,188 GBP2024-04-01 ~ 2025-03-31
-120,035 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-162,188 GBP2024-04-01 ~ 2025-03-31
-120,035 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
142,553 GBP2025-03-31
142,553 GBP2024-03-31
Cash and Cash Equivalents
930 GBP2024-03-31
Bank Borrowings
Current
593,336 GBP2024-03-31
Amounts owed to group undertakings
Current
7,701,794 GBP2025-03-31
5,497,880 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,846 GBP2024-03-31
Creditors
Current
7,701,794 GBP2025-03-31
6,098,062 GBP2024-03-31
Bank Borrowings
Non-current
1,442,474 GBP2024-03-31
Other Creditors
Non-current
10,395,168 GBP2025-03-31
10,395,168 GBP2024-03-31
Creditors
Non-current
10,395,168 GBP2025-03-31
11,837,642 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
593,336 GBP2024-03-31
Non-current, Between two and five year
849,138 GBP2024-03-31
Total Borrowings
2,035,810 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
939,375 shares2025-03-31
939,375 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
234,844 shares2025-03-31
234,844 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 2
  • 1
    ELMWOOD SITE SOLUTIONS LIMITED
    10693670
    Aspect House, Honywood Road, Basildon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    R & F INSULATIONS LIMITED
    02082638
    Unit 5 Hall Road Industrial, Estate Hall Road, Southminster, Essex
    Active Corporate (18 parents)
    Person with significant control
    2017-10-24 ~ 2025-05-30
    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 5 April 2026 and licensed under the Open Government Licence v3.0.