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
    Macintyre, John Marcus
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Graham Owen
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Technics House, Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    911,428 GBP2023-09-30
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rudd, Christopher Mark
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Leat, Simon
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Czarnecki, Elizabeth
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2024-12-03
    OF - Director → CIF 0
    Mrs Elizabeth Czarnecki
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2019-04-17 ~ 2024-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Finnimore, Paul Simon
    Director born in February 1988
    Individual
    Officer
    2023-11-23 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Czarnecki, Adam
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Adam Czarnecki
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2022-10-10 ~ 2024-12-03
    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

EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD

Previous name
EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD - 2020-09-23
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
10,846 GBP2024-03-31
12,306 GBP2023-03-31
Debtors
165,346 GBP2024-03-31
76,272 GBP2023-03-31
Cash at bank and in hand
167,932 GBP2024-03-31
92,092 GBP2023-03-31
Current Assets
383,310 GBP2024-03-31
177,425 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,109 GBP2024-03-31
-28,779 GBP2023-03-31
Net Current Assets/Liabilities
243,201 GBP2024-03-31
148,646 GBP2023-03-31
Total Assets Less Current Liabilities
254,047 GBP2024-03-31
160,952 GBP2023-03-31
Net Assets/Liabilities
251,335 GBP2024-03-31
158,614 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
251,235 GBP2024-03-31
158,514 GBP2023-03-31
Equity
251,335 GBP2024-03-31
158,614 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,962 GBP2024-03-31
9,962 GBP2023-03-31
Computers
9,117 GBP2024-03-31
5,122 GBP2023-03-31
Motor vehicles
8,189 GBP2024-03-31
8,189 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,268 GBP2024-03-31
23,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,007 GBP2024-03-31
2,959 GBP2023-03-31
Computers
4,984 GBP2024-03-31
3,279 GBP2023-03-31
Motor vehicles
7,431 GBP2024-03-31
4,729 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,422 GBP2024-03-31
10,967 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,048 GBP2023-04-01 ~ 2024-03-31
Computers
1,705 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,955 GBP2024-03-31
7,003 GBP2023-03-31
Computers
4,133 GBP2024-03-31
1,843 GBP2023-03-31
Motor vehicles
758 GBP2024-03-31
3,460 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
163,908 GBP2024-03-31
71,842 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,338 GBP2024-03-31
1,330 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
165,346 GBP2024-03-31
76,272 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,528 GBP2024-03-31
15,190 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,526 GBP2024-03-31
11,058 GBP2023-03-31
Other Creditors
Current
2,055 GBP2024-03-31
2,531 GBP2023-03-31
Creditors
Current
140,109 GBP2024-03-31
28,779 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,771 GBP2024-03-31
15,954 GBP2023-03-31
  • EARTH ENVIRONMENTAL & GEOTECHNICAL (NORTH EAST) LTD
    Info
    EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD - 2020-09-23
    Registered number 11951619
    Technics House Unit 1m, Merrow Business Park, Guildford GU4 7WA
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.