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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
Active 3
  • 1
    Boyle, Andrew Iain
    Director born in October 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Station Parade, Harrogate, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Drake, Jason Douglas
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Jason Douglas Drake
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 2025-07-15
    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
  • 2
    Booker, Mark Stephen
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Mark Stephen Booker
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2025-07-15
    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

R.E.S. ENVIRONMENTAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
283,886 GBP2025-03-31
283,886 GBP2024-03-31
Debtors
14 GBP2025-03-31
8,664 GBP2024-03-31
Cash at bank and in hand
5 GBP2025-03-31
20 GBP2024-03-31
Current Assets
19 GBP2025-03-31
8,684 GBP2024-03-31
Net Current Assets/Liabilities
-10,996 GBP2025-03-31
-82,588 GBP2024-03-31
Total Assets Less Current Liabilities
272,890 GBP2025-03-31
201,298 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
272,690 GBP2025-03-31
201,098 GBP2024-03-31
Equity
272,890 GBP2025-03-31
201,298 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
283,886 GBP2024-03-31
Investments in Group Undertakings
283,886 GBP2025-03-31
283,886 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14 GBP2025-03-31
Current, Amounts falling due within one year
8,664 GBP2024-03-31
Amounts owed to group undertakings
Current
6,618 GBP2025-03-31
46,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258 GBP2024-03-31
Other Creditors
Current
4,397 GBP2025-03-31
44,396 GBP2024-03-31

Related profiles found in government register
  • R.E.S. ENVIRONMENTAL HOLDINGS LTD
    Info
    Registered number 14225250
    icon of address80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    Private Limited Company incorporated on 2022-07-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • R.E.S. ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 14225250
    icon of addressFloor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England, S11 8HW
    Private Limited Company in England And Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AYRIS & WARD LIMITED - 2012-07-04
    icon of address80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    794,242 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.