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
    Stangroom, James David
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Nicholas Wreford
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2022-11-01 ~ 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
    Lindley, Benjamin Robert
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr James David Stangroom
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Wreford, Simon Nicholas
    Managing Director born in April 1963
    Individual (12 offsprings)
    Officer
    2021-05-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Mr Benjamin Robert Lindley
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 4
    Johnson, Stuart Alan
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Stuart Alan Johnson
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    JAPANESE KNOTWEED LIMITED - now
    SWAM LIMITED - 2012-01-19
    Brightwater House, Market Place, Ringwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    193,670 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-05-12 ~ 2022-05-01
    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
parent relation
Company in focus

ENVIRONMENTAL CONTROLS GROUP LIMITED

Previous name
GROUND CONTAMINATION LIMITED - 2023-05-10
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Fixed Assets - Investments
1,909,501 GBP2023-11-30
1,859,251 GBP2022-11-30
Debtors
Current
660 GBP2023-11-30
6,047 GBP2022-11-30
Cash at bank and in hand
8,706 GBP2023-11-30
1,389 GBP2022-11-30
Current Assets
9,366 GBP2023-11-30
7,436 GBP2022-11-30
Net Current Assets/Liabilities
-659,538 GBP2023-11-30
-605,723 GBP2022-11-30
Net Assets/Liabilities
1,249,963 GBP2023-11-30
1,253,528 GBP2022-11-30
Equity
Called up share capital
257 GBP2023-11-30
257 GBP2022-11-30
100 GBP2021-11-30
Share premium
1,249,833 GBP2023-11-30
1,249,833 GBP2022-11-30
Capital redemption reserve
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
-137 GBP2023-11-30
3,428 GBP2022-11-30
-3,626 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
106,702 GBP2022-12-01 ~ 2023-11-30
60,854 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-110,267 GBP2022-12-01 ~ 2023-11-30
-53,800 GBP2021-12-01 ~ 2022-11-30
Equity
1,249,963 GBP2023-11-30
1,253,528 GBP2022-11-30
-3,526 GBP2021-11-30
Profit/Loss
106,702 GBP2022-12-01 ~ 2023-11-30
60,854 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-110,267 GBP2022-12-01 ~ 2023-11-30
-53,800 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
167 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
1,250,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in Subsidiaries
1,909,501 GBP2023-11-30
1,859,251 GBP2022-11-30
Cost valuation
1,909,501 GBP2023-11-30
1,859,251 GBP2022-11-30
Other Debtors
660 GBP2023-11-30
1,627 GBP2022-11-30
Prepayments
4,420 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
660 GBP2023-11-30
6,047 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
3,036 GBP2022-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,750 shares2023-11-30
4,750 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,250 shares2023-11-30
4,250 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,690 shares2023-11-30
11,690 shares2022-11-30
Number of Shares Issued (Fully Paid)
25,700 shares2023-11-30
25,700 shares2022-11-30
Nominal value of allotted share capital
257 GBP2022-12-01 ~ 2023-11-30
257 GBP2021-12-01 ~ 2022-11-30
Other Remaining Borrowings
Current
3,036 GBP2022-11-30
Related profiles found in government register
  • ENVIRONMENTAL CONTROLS GROUP LIMITED
    Info
    GROUND CONTAMINATION LIMITED - 2023-05-10
    Registered number 13391138
    Unit A7 The Arena, 9 Nimrod Way, Ferndown, Wimborne, Dorset BH21 7UH
    Private Limited Company incorporated on 2021-05-12 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ENVIRONMENTAL CONTROLS GROUP LIMITED
    S
    Registered number missing
    Unit A7 The Arena, 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH
    Limited Company
    CIF 1
  • ENVIRONMENTAL CONTROLS GROUP LIMITED
    S
    Registered number 13391138
    Unit 13a Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, England, SO51 7JF
    Private Limited By Shares in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVIRONMENTAL CONTROLS GROUP LTD - 2023-05-10
    Unit A7 The Arena, 9 Nimrod Way, Ferndown, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    63,682 GBP2023-11-30
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    SWAM LIMITED - 2012-01-19
    Unit A7 The Arena, 9 Nimrod Way, Ferndown, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    193,670 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2022-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.