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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 6
  • 1
    Harrington, Darren
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Darren Harrington
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2020-03-12 ~ now
    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
    2018-12-13 ~ 2019-07-01
    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
    Beck, Stuart
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Mitchell
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, Lee David
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Jashek, Richard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Jashek
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wright, Kevin
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROTECH HOLDING LIMITED

Period: 2018-12-13 ~ now
Company number: 11726531
Registered name
ENVIROTECH HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,940,000 GBP2025-03-30
4,940,000 GBP2024-03-30
Cash at bank and in hand
30,818 GBP2025-03-30
35,480 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-3,360 GBP2025-03-30
Net Current Assets/Liabilities
27,458 GBP2025-03-30
32,360 GBP2024-03-30
Total Assets Less Current Liabilities
4,967,458 GBP2025-03-30
4,972,360 GBP2024-03-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-30
Net Assets/Liabilities
4,967,458 GBP2025-03-30
4,942,360 GBP2024-03-30
Equity
Called up share capital
50,000 GBP2025-03-30
50,000 GBP2024-03-30
Share premium
1,987,500 GBP2025-03-30
1,987,500 GBP2024-03-30
Retained earnings (accumulated losses)
2,929,958 GBP2025-03-30
2,904,860 GBP2024-03-30
Equity
4,967,458 GBP2025-03-30
4,942,360 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
3,360 GBP2025-03-30
3,120 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-30
12,500 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,500 shares2025-03-30
32,500 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-03-30
5,000 shares2024-03-30
Equity
Called up share capital
50,000 GBP2025-03-30
50,000 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30

Related profiles found in government register
  • ENVIROTECH HOLDING LIMITED
    Info
    Registered number 11726531
    Envirotech House 1 Main Road, Marlpit Hill, Edenbridge, Kent TN8 6JE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • ENVIROTECH HOLDING LIMITED
    S
    Registered number 11726531
    Envirotech House, 1 Main Road, Marlpit Hill, Edenbridge, Kent, United Kingdom, TN8 6JE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIROTECH SERVICES LIMITED
    02203716
    Envirotech House 1 Main Road, Marlpit Hill, Edenbridge, Kent
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.