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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Gent, Thomas James
    Born in October 1979
    Individual (44 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    2021-03-01 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Thomas James Gent
    Born in October 1979
    Individual (44 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-02-14
    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
    Mason, Scott Ashley
    Born in June 1997
    Individual (9 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Scott Ashley Mason
    Born in June 1997
    Individual (9 offsprings)
    Person with significant control
    2020-08-05 ~ 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
  • 3
    Paul Edward Mason
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2020-08-05 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    V3 HOLDINGS LIMITED
    14707713 10921896... (more)
    Unit 15b, Atlantic Trading Estate, Barry, Wales
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2025-02-14 ~ now
    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
parent relation
Company in focus

ENVISAGE ENVELOPE SOLUTIONS LTD

Period: 2021-06-04 ~ now
Company number: 12793080
Registered names
ENVISAGE ENVELOPE SOLUTIONS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
950 GBP2026-01-31
1,550 GBP2025-01-31
Property, Plant & Equipment
44,017 GBP2026-01-31
11,328 GBP2025-01-31
Fixed Assets - Investments
552,755 GBP2026-01-31
552,755 GBP2025-01-31
Fixed Assets
597,722 GBP2026-01-31
565,633 GBP2025-01-31
Debtors
2,023,251 GBP2026-01-31
1,869,115 GBP2025-01-31
Cash at bank and in hand
5,143 GBP2026-01-31
254,964 GBP2025-01-31
Current Assets
2,073,204 GBP2026-01-31
2,124,079 GBP2025-01-31
Creditors
Amounts falling due within one year
-2,299,819 GBP2026-01-31
-2,937,969 GBP2025-01-31
Net Current Assets/Liabilities
-226,615 GBP2026-01-31
-813,890 GBP2025-01-31
Total Assets Less Current Liabilities
371,107 GBP2026-01-31
-248,257 GBP2025-01-31
Creditors
Amounts falling due after one year
-344,243 GBP2026-01-31
-149,801 GBP2025-01-31
Net Assets/Liabilities
15,860 GBP2026-01-31
-398,058 GBP2025-01-31
Equity
Called up share capital
20 GBP2026-01-31
20 GBP2025-01-31
Retained earnings (accumulated losses)
15,840 GBP2026-01-31
-398,078 GBP2025-01-31
Equity
15,860 GBP2026-01-31
-398,058 GBP2025-01-31
Average Number of Employees
82025-02-01 ~ 2026-01-31
72024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,942 GBP2026-01-31
4,794 GBP2025-01-31
Computers
12,825 GBP2026-01-31
10,929 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
54,767 GBP2026-01-31
15,723 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,297 GBP2026-01-31
1,201 GBP2025-01-31
Computers
5,453 GBP2026-01-31
3,194 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,750 GBP2026-01-31
4,395 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,096 GBP2025-02-01 ~ 2026-01-31
Computers
2,259 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,355 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Furniture and fittings
36,645 GBP2026-01-31
3,593 GBP2025-01-31
Computers
7,372 GBP2026-01-31
7,735 GBP2025-01-31
Investments in group undertakings and participating interests
552,755 GBP2026-01-31
552,755 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
104,758 GBP2026-01-31
126,736 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
1,918,493 GBP2026-01-31
Current, Amounts falling due within one year
1,742,379 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
2,023,251 GBP2026-01-31
Current, Amounts falling due within one year
1,869,115 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
48,999 GBP2026-01-31
9,857 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,052,793 GBP2026-01-31
1,319,006 GBP2025-01-31
Corporation Tax Payable
Current
90,043 GBP2026-01-31
209,378 GBP2025-01-31
Other Taxation & Social Security Payable
Current
146,314 GBP2026-01-31
154,159 GBP2025-01-31
Other Creditors
Current
961,670 GBP2026-01-31
1,245,569 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
2,937,969 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
277,215 GBP2026-01-31
0 GBP2025-01-31
Other Creditors
Non-current
67,028 GBP2026-01-31
149,801 GBP2025-01-31
Related profiles found in government register
  • ENVISAGE ENVELOPE SOLUTIONS LTD
    Info
    P & S PROJECTS LIMITED - 2021-06-04
    Registered number 12793080
    Dunleavy House, Dunleavy Drive, Cardiff CF11 0SN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ENVISAGE ENVELOPE SOLUTIONS LIMITED
    S
    Registered number 12793080
    15b, Atlantic Business Park, Barry, United Kingdom, CF63 3RF
    CIF 1
  • V3 HOLDINGS LIMITED
    S
    Registered number 12793080
    Unit 15b, Atlantic Trading Estate, Barry, Wales, CF63 3RF
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENVISAGE ENVELOPE SOLUTIONS LIMITED
    S
    Registered number 12793080
    15b, Atlantic Business Park, Barry, United Kingdom, CF63 3RF
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DENVALCO LIMITED
    - now 07529627 03938463
    DENVER CONSTRUCTION CARDIFF LIMITED - 2016-01-25
    Guardian House, Wentloog, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MASON FACADES LTD
    11259747
    Dunleavy House, Dunleavy Drive, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MASON FACADES MAINTENANCE LIMITED
    14967164
    15b Atlantic Business Park, Barry, Wales
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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