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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 1
  • Marriott, Daniel Philip
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Marriott
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Avantika Mandhani
    Born in October 1994
    Individual
    Person with significant control
    icon of calendar 2017-11-10 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Navneet Kumar Mandhani
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2018-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2018-09-04
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    icon of address204d East Wing Sterling House, Langston Road, Loughton, Essex Ig10 3ts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Person with significant control
    2017-11-10 ~ 2020-07-01
    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
parent relation
Company in focus

ENVISION GROUP U.K. LIMITED

Previous names
ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
EASY CAPTURE LIMITED - 2020-05-05
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
6,250 GBP2024-11-30
8,333 GBP2023-11-30
Debtors
13,545 GBP2024-11-30
30,975 GBP2023-11-30
Cash at bank and in hand
68,580 GBP2024-11-30
42,754 GBP2023-11-30
Current Assets
82,125 GBP2024-11-30
73,729 GBP2023-11-30
Net Current Assets/Liabilities
60,463 GBP2024-11-30
41,529 GBP2023-11-30
Total Assets Less Current Liabilities
66,713 GBP2024-11-30
49,862 GBP2023-11-30
Net Assets/Liabilities
65,526 GBP2024-11-30
48,279 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,122 GBP2024-11-30
2,122 GBP2023-11-30
Motor vehicles
13,000 GBP2024-11-30
13,000 GBP2023-11-30
Computers
858 GBP2024-11-30
858 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
15,980 GBP2024-11-30
15,980 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,618 GBP2024-11-30
1,450 GBP2023-11-30
Motor vehicles
7,516 GBP2024-11-30
5,688 GBP2023-11-30
Computers
596 GBP2024-11-30
509 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,730 GBP2024-11-30
7,647 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
168 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,828 GBP2023-12-01 ~ 2024-11-30
Computers
87 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,083 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
504 GBP2024-11-30
672 GBP2023-11-30
Motor vehicles
5,484 GBP2024-11-30
7,312 GBP2023-11-30
Computers
262 GBP2024-11-30
349 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,106 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,174 GBP2023-11-30
Other Debtors
Amounts falling due within one year
13,545 GBP2024-11-30
17,695 GBP2023-11-30
Debtors
Amounts falling due within one year
13,545 GBP2024-11-30
30,975 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
552 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
4,558 GBP2024-11-30
1,425 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
15,552 GBP2024-11-30
28,225 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-11-30
2,550 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ENVISION GROUP U.K. LIMITED
    Info
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    EASY CAPTURE LIMITED - 2018-09-04
    Registered number 11058268
    icon of address12 Warners Avenue, Hoddesdon, Hertfordshire EN11 8LR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.