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
    Gent, Thomas James
    Company Director born in October 1979
    Individual (33 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mason, Scott Ashley
    Company Director 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 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
  • 3
    Unit 15b, Atlantic Trading Estate, Barry, Wales
    Corporate (1 parent, 7 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 directorsCIF 0
Ceased 2
  • 1
    Paul Edward Mason
    Born in March 1971
    Individual (8 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Thomas James Gent
    Born in October 1979
    Individual (33 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-02-14
    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

ENVISAGE ENVELOPE SOLUTIONS LTD

Previous name
P & S PROJECTS LIMITED - 2021-06-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
2,150 GBP2024-01-31
2,750 GBP2023-01-31
Property, Plant & Equipment
9,506 GBP2024-01-31
1,597 GBP2023-01-31
Fixed Assets - Investments
552,755 GBP2024-01-31
Fixed Assets
564,411 GBP2024-01-31
4,347 GBP2023-01-31
Total Inventories
54,100 GBP2024-01-31
187,905 GBP2023-01-31
Debtors
1,608,348 GBP2024-01-31
227,283 GBP2023-01-31
Cash at bank and in hand
56,497 GBP2024-01-31
154,801 GBP2023-01-31
Current Assets
1,718,945 GBP2024-01-31
569,989 GBP2023-01-31
Creditors
Current
1,577,776 GBP2024-01-31
472,181 GBP2023-01-31
Net Current Assets/Liabilities
141,169 GBP2024-01-31
97,808 GBP2023-01-31
Total Assets Less Current Liabilities
705,580 GBP2024-01-31
102,155 GBP2023-01-31
Creditors
Non-current
241,801 GBP2024-01-31
Net Assets/Liabilities
463,779 GBP2024-01-31
102,155 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
463,759 GBP2024-01-31
102,135 GBP2023-01-31
Equity
463,779 GBP2024-01-31
102,155 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
32022-05-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
850 GBP2024-01-31
250 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
600 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
2,150 GBP2024-01-31
2,750 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,801 GBP2024-01-31
679 GBP2023-01-31
Computers
6,547 GBP2024-01-31
1,493 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,348 GBP2024-01-31
2,172 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-679 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-679 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
288 GBP2024-01-31
102 GBP2023-01-31
Computers
554 GBP2024-01-31
473 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842 GBP2024-01-31
575 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
288 GBP2023-02-01 ~ 2024-01-31
Computers
81 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,513 GBP2024-01-31
577 GBP2023-01-31
Computers
5,993 GBP2024-01-31
1,020 GBP2023-01-31
Other Investments Other Than Loans
Additions to investments
552,755 GBP2024-01-31
Cost valuation
552,755 GBP2024-01-31
Other Investments Other Than Loans
552,755 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,634 GBP2024-01-31
92,507 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,295,714 GBP2024-01-31
134,776 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,608,348 GBP2024-01-31
227,283 GBP2023-01-31
Trade Creditors/Trade Payables
Current
977,368 GBP2024-01-31
308,065 GBP2023-01-31
Other Taxation & Social Security Payable
Current
248,271 GBP2024-01-31
55,806 GBP2023-01-31
Other Creditors
Current
352,137 GBP2024-01-31
108,310 GBP2023-01-31
Non-current
241,801 GBP2024-01-31

Related profiles found in government register
  • ENVISAGE ENVELOPE SOLUTIONS LTD
    Info
    P & S PROJECTS LIMITED - 2021-06-04
    Registered number 12793080
    Unit 15b Atlantic Business Park, Barry CF62 3RF
    Private Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ENVISAGE ENVELOPE SOLUTIONS LIMITED
    S
    Registered number 12793080
    15b, Atlantic Business Park, Barry, United Kingdom, CF63 3RF
    CIF 1
  • ENVISAGE ENVELOPE SOLUTIONS LIMITED
    S
    Registered number 12793080
    15b, Atlantic Business Park, Barry, United Kingdom, CF63 3RF
    Incorporated in United Kingdom
    CIF 2
  • ENVISAGE ENVELOPE SOLUTIONS LIMITED
    S
    Registered number 12793080
    Unit 15b, Atlantic Business Park, Barry, Wales, CF62 3RF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    15b Atlantic Business Park, Barry, Wales
    Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    15b Atlantic Business Park, Barry, Wales
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.