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
    Downs, Sam
    Contracts Director born in August 1985
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Sam Downs
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Andrew Giles
    Managing Director born in August 1986
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Giles Wright
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harvey, Iain David
    Contracts Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Iain David Harvey
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVIRA-MECH SERVICES HOLDINGS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
5,052,623 GBP2024-03-31
5,036,500 GBP2023-03-31
Cash at bank and in hand
1,184 GBP2024-03-31
3,973 GBP2023-03-31
Creditors
Current
3,585,462 GBP2024-03-31
3,102,521 GBP2023-03-31
Net Current Assets/Liabilities
-3,584,278 GBP2024-03-31
-3,098,548 GBP2023-03-31
Total Assets Less Current Liabilities
1,468,345 GBP2024-03-31
1,937,952 GBP2023-03-31
Creditors
Non-current
1,455,479 GBP2024-03-31
1,932,979 GBP2023-03-31
Net Assets/Liabilities
12,866 GBP2024-03-31
4,973 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,766 GBP2024-03-31
4,873 GBP2023-03-31
Equity
12,866 GBP2024-03-31
4,973 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-26 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,052,623 GBP2023-03-31
Investments in Group Undertakings
5,052,623 GBP2024-03-31
5,052,623 GBP2023-03-31
Amounts owed to group undertakings
Current
3,105,462 GBP2024-03-31
2,619,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,521 GBP2023-03-31
Other Creditors
Current
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Non-current
1,455,479 GBP2024-03-31
1,932,979 GBP2023-03-31

Related profiles found in government register
  • ENVIRA-MECH SERVICES HOLDINGS LIMITED
    Info
    Registered number 13698588
    Unit B Yeo Bank 3 Kenn Road, Kenn, Clevedon BS21 6TH
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ENVIRA-MECH SERVICES HOLDINGS LIMITED
    S
    Registered number 13698588
    Unit B Yeo Bank, 3 Kenn Road, Kenn, Clevedon, England, BS21 6TH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B Yeo Bank 3 Business Park, Kenn Road, Clevedon, North Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    2,701,485 GBP2024-03-31
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.