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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 18
  • 1
    Smyth, Paul Henry
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    1992-11-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Gibson, Paul Michael
    Finance Director born in August 1979
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2017-03-01
    OF - Director → CIF 0
    Gibson, Paul
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolles, Monta Michele
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Morris, David Francis
    Business Director born in August 1961
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Herron, Shauna
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Herron, Shauna
    Chartered Engineer born in December 1969
    Individual (7 offsprings)
    1999-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Gallagher, Timothy Joseph
    Executive Officer born in November 1962
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Schoenekase, Daniel Patrick
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Martin, David
    Executive Vice President Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Thorpe, Michael David Stanley
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    1992-11-09 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Bennison, Sarah
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 11
    Eikenberg, Katharina
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 12
    Heggemann, John Lee
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Kool, Maarten
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Shelton, Jonathan James
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Neal, Mark Andrew
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2017-03-01
    OF - Director → CIF 0
    2017-08-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 16
    Bradford, Brian
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    1992-11-09 ~ 2017-03-01
    OF - Director → CIF 0
    Bradford, Brian James
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 17
    KILLEEN TRADING LIMITED NI058526
    1 Flush Park, Flush Park, Lisburn, Northern Ireland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    AZURIA UK HOLDINGS LIMITED - now 12292079
    AEGION UK HOLDINGS LIMITED
    - 2026-03-23 12292079
    4-8, Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIRONMENTAL TECHNIQUES LIMITED

Period: 1992-11-09 ~ now
Company number: NI027009 NI607973... (more)
Registered name
ENVIRONMENTAL TECHNIQUES LIMITED - now NI607973... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-8,395,041 GBP2024-01-01 ~ 2024-12-31
-7,954,397 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-166,680 GBP2024-01-01 ~ 2024-12-31
-169,269 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,950,814 GBP2024-01-01 ~ 2024-12-31
-1,957,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,134,214 GBP2024-01-01 ~ 2024-12-31
883,891 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,081,603 GBP2024-12-31
947,389 GBP2023-12-31
Property, Plant & Equipment
1,651,503 GBP2024-12-31
1,358,493 GBP2023-12-31
Debtors
2,976,373 GBP2024-12-31
2,362,389 GBP2023-12-31
Cash at bank and in hand
1,277,947 GBP2024-12-31
686,065 GBP2023-12-31
Current Assets
4,324,090 GBP2024-12-31
3,088,536 GBP2023-12-31
Creditors
Current
-2,293,590 GBP2024-12-31
-2,000,396 GBP2023-12-31
Net Current Assets/Liabilities
2,030,500 GBP2024-12-31
1,088,140 GBP2023-12-31
Total Assets Less Current Liabilities
3,682,003 GBP2024-12-31
2,446,633 GBP2023-12-31
Net Assets/Liabilities
3,408,086 GBP2024-12-31
2,273,872 GBP2023-12-31
Equity
Called up share capital
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Share premium
939,805 GBP2024-12-31
939,805 GBP2023-12-31
Revaluation reserve
363,678 GBP2024-12-31
363,678 GBP2023-12-31
Equity
3,408,086 GBP2024-12-31
2,273,872 GBP2023-12-31
Audit Fees/Expenses
11,685 GBP2024-01-01 ~ 2024-12-31
10,667 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
2,645,194 GBP2024-01-01 ~ 2024-12-31
2,523,547 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,547 GBP2024-01-01 ~ 2024-12-31
46,787 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,938,232 GBP2024-01-01 ~ 2024-12-31
2,840,199 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
208,676 GBP2024-01-01 ~ 2024-12-31
213,191 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
101,156 GBP2024-01-01 ~ 2024-12-31
133,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,470,825 GBP2024-01-01 ~ 2024-12-31
1,201,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
53,364 GBP2024-12-31
53,364 GBP2023-12-31
Computers
91,003 GBP2024-12-31
91,003 GBP2023-12-31
Motor vehicles
1,449,544 GBP2024-12-31
1,216,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,705,640 GBP2024-12-31
4,003,633 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,993 GBP2024-12-31
25,192 GBP2023-12-31
Computers
84,014 GBP2024-12-31
76,947 GBP2023-12-31
Motor vehicles
745,947 GBP2024-12-31
613,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,054,137 GBP2024-12-31
2,645,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,801 GBP2024-01-01 ~ 2024-12-31
Computers
7,067 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
150,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,371 GBP2024-12-31
28,172 GBP2023-12-31
Computers
6,989 GBP2024-12-31
14,056 GBP2023-12-31
Motor vehicles
703,597 GBP2024-12-31
602,948 GBP2023-12-31
Finished Goods/Goods for Resale
69,770 GBP2024-12-31
40,082 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
629,257 GBP2024-12-31
408,023 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,098 GBP2024-12-31
809,826 GBP2023-12-31
Other Debtors
Current
806,451 GBP2024-12-31
387,914 GBP2023-12-31
Prepayments/Accrued Income
Current
119,641 GBP2024-12-31
124,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
590,817 GBP2024-12-31
899,391 GBP2023-12-31
Amounts owed to group undertakings
Current
236,465 GBP2024-12-31
8,410 GBP2023-12-31
Corporation Tax Payable
Current
412,819 GBP2024-12-31
133,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,252 GBP2024-12-31
63,207 GBP2023-12-31
Other Creditors
Current
160,228 GBP2024-12-31
213,848 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
745,009 GBP2024-12-31
681,791 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,000 shares2024-12-31
23,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,000 GBP2024-12-31
22,917 GBP2023-12-31
Between two and five year
423,942 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
542,942 GBP2024-12-31
22,917 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
226 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENVIRONMENTAL TECHNIQUES LIMITED
    Info
    Registered number NI027009
    1 Flush Park, Knockmore Road, Lisburn, Co. Antrim BT28 2DX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ENVIRONMENTAL TECHNIQUES LTD
    S
    Registered number Ni27009
    1, Flush Park, Lisburn, County Antrim, Northern Ireland, BT28 2DX
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
  • ENVIRONMENTAL TECHNIQUES LTD
    S
    Registered number Ni27009
    1, Flush Park, Lisburn, Northern Ireland, BT28 2DX
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUGCO 123 LIMITED - now
    ENVIRONMENTAL TECHNIQUES (GB) LTD
    - 2016-12-23 NI607973 NI608099... (more)
    CIPPORT SERVICES (UK) LIMITED - 2012-06-27
    1 Flush Park, Knockmore Road, Lisburn
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-29 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUGCO 345 LIMITED - now
    CIPPORT SERVICES (UK) LIMITED
    - 2016-12-23 NI608099 NI607973
    ENVIRONMENTAL TECHNIQUES (GB) LTD - 2012-06-27
    1 Flush Park, Knockmore Road, Lisburn
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2016-12-20
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.