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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
Active 4
  • 1
    Cole, Stuart Peter
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Cole, Stuart Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rae, Robert Stuart
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Christopher Jamie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jamie Platt
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Littlewood, Joseph Alexander
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carty, Andrew
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2024-07-17 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Cole, Stuart Peter
    Company Secretary born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Byrne, Gary
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

NVIRON GROUP LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,128,575 GBP2024-09-30
1,128,675 GBP2023-09-30
Debtors
1,494,938 GBP2024-09-30
1,617,419 GBP2023-09-30
Cash at bank and in hand
30,886 GBP2024-09-30
9,062 GBP2023-09-30
Current Assets
1,525,824 GBP2024-09-30
1,626,481 GBP2023-09-30
Net Current Assets/Liabilities
209,301 GBP2024-09-30
443,345 GBP2023-09-30
Total Assets Less Current Liabilities
1,337,876 GBP2024-09-30
1,572,020 GBP2023-09-30
Equity
Called up share capital
24,825 GBP2024-09-30
21,405 GBP2023-09-30
21,405 GBP2022-09-30
Share premium
69,233 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
4,534 GBP2024-09-30
4,534 GBP2023-09-30
4,534 GBP2022-09-30
Retained earnings (accumulated losses)
1,239,284 GBP2024-09-30
1,546,081 GBP2023-09-30
922,353 GBP2022-09-30
Equity
1,102,909 GBP2024-09-30
1,433,834 GBP2023-09-30
768,465 GBP2022-09-30
Profit/Loss
821,709 GBP2023-10-01 ~ 2024-09-30
1,057,600 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
24,825 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
94,058 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
1,087 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,128,575 GBP2024-09-30
1,128,675 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
500 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
25,792 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
4,627 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,310,896 GBP2024-09-30
1,183,136 GBP2023-09-30
Creditors
Current
1,316,523 GBP2024-09-30
1,183,136 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,627 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NVIRON GROUP LTD
    Info
    Registered number 10594932
    icon of addressUnit 6 Abbots Park, Monks Way, Preston Brook, Runcorn WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NVIRON GROUP LTD
    S
    Registered number 10594932
    icon of addressUnit 6 Abbots Park, Monks Way, Preston Brook, Runcorn, England, WA7 3GH
    Limited Company in Companies House, England
    CIF 1
  • NVIRON GROUP LIMITED
    S
    Registered number 10594932
    icon of addressUnit 6, Abbots Park, Monks Way, Preston Brook, Runcorn, England, WA7 3GH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6 Abbots Park, Monks Way, Preston Brook, Runcorn, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,278 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANOR PARK SYSTEMS LIMITED - 2002-02-13
    FLINTCOAST LIMITED - 1988-11-18
    icon of addressUnit 6 Abbots Park Abbots Park, Monks Way, Preston Brook, Runcorn, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    743,608 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.