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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 4
  • 1
    Evershed, Bruce
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Siderfin, Nicholas John
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Evershed, Glyn
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    EVERSHEDS HOLDINGS LIMITED
    12434850
    C/o Montacs Regus House, Heronsway, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVOPLAN HOLDINGS LIMITED

Period: 2021-01-15 ~ now
Company number: 13135611
Registered name
ENVOPLAN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
301,565 GBP2025-01-31
300,370 GBP2024-01-31
Fixed Assets
301,565 GBP2025-01-31
300,370 GBP2024-01-31
Debtors
603,919 GBP2025-01-31
362,620 GBP2024-01-31
Current Assets
603,919 GBP2025-01-31
362,620 GBP2024-01-31
Net Current Assets/Liabilities
-2,670 GBP2025-01-31
-250 GBP2024-01-31
Total Assets Less Current Liabilities
298,895 GBP2025-01-31
300,120 GBP2024-01-31
Net Assets/Liabilities
298,895 GBP2025-01-31
300,120 GBP2024-01-31
Equity
Called up share capital
300,120 GBP2025-01-31
300,120 GBP2024-01-31
Retained earnings (accumulated losses)
-1,225 GBP2025-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Other Debtors
Current
300,120 GBP2025-01-31
362,620 GBP2024-01-31
Other Creditors
Current
606,029 GBP2025-01-31
362,870 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
560 GBP2025-01-31

Related profiles found in government register
  • ENVOPLAN HOLDINGS LIMITED
    Info
    Registered number 13135611
    Noble House Eaton Road, Hemel Hempstead, Hertfordshire HP2 7UB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ENVOPLAN HOLDINGS LIMITED
    S
    Registered number 13135611
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, England, HP2 7UB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEACONSTONE CONSTRUCTION SERVICES LTD
    12637672
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENVOPLAN MODULAR LIMITED
    15946595
    Noble House Eaton Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.