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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 3
  • 1
    Gallemore, John Andrew
    Born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Mark James
    Born in December 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dawson, Andrew William
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 3
    Kinley, Paul James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Paul James Kinley
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2019-01-21
    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
  • 4
    Simpson, Peter Guy
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Rendle-barnes, Paul Leslie
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Kinley, Stephen James
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    HURRELL LIMITED - 2004-02-13
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-03-03 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52020-01-01 ~ 2020-12-31
52018-12-21 ~ 2019-12-31
Fixed Assets - Investments
532,765 GBP2020-12-31
532,765 GBP2019-12-31
Fixed Assets
532,765 GBP2020-12-31
532,765 GBP2019-12-31
Debtors
Current
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Current Assets
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-284,985 GBP2019-12-31
Net Current Assets/Liabilities
-231,232 GBP2020-12-31
-274,985 GBP2019-12-31
Total Assets Less Current Liabilities
301,533 GBP2020-12-31
257,780 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-120,834 GBP2020-12-31
Net Assets/Liabilities
180,699 GBP2020-12-31
103,613 GBP2019-12-31
Equity
Called up share capital
2,265 GBP2020-12-31
2,265 GBP2019-12-31
Share premium
119,400 GBP2020-12-31
119,400 GBP2019-12-31
Retained earnings (accumulated losses)
59,034 GBP2020-12-31
-18,052 GBP2019-12-31
Equity
180,699 GBP2020-12-31
103,613 GBP2019-12-31
Dividends Paid on Shares
77,369 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Other Remaining Borrowings
Current
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Amounts owed to group undertakings
Current
190,757 GBP2020-12-31
234,985 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
475 GBP2020-12-31
Creditors
Current
241,232 GBP2020-12-31
284,985 GBP2019-12-31
Other Remaining Borrowings
Non-current
120,834 GBP2020-12-31
154,167 GBP2019-12-31
Creditors
Non-current
120,834 GBP2020-12-31
154,167 GBP2019-12-31
Related profiles found in government register
  • INDIGO ENVIRONMENTAL HOLDINGS LIMITED
    Info
    Registered number 11738577
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • INDIGO ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 11738577
    icon of addressIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Company Limited By Shares in Uk Registrar Of Companies, Uk
    CIF 1
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INDIGO ENVIRONMENTAL GROUP LIMITED - 2019-01-14
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,136,525 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    550,251 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 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

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