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 8
  • 1
    Hetherington, Mark Eric
    Commercial Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 2
    Pabani, Nizar Bahadurali
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Wakamiya, Satoshi
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    Lynott, Mark
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 5
    Fukuda, Takeshi
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 6
    Murfitt, Mark James
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 7
    Phillips, Jayne Clare
    Finance Director born in April 1977
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 8
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2025-03-27 ~ now
    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
Ceased 22
  • 1
    Goroku, Wataru
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2023-01-03
    OF - director → CIF 0
  • 2
    Patterson, Stephen
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2005-08-03 ~ 2007-10-15
    OF - director → CIF 0
    2007-11-15 ~ 2010-04-01
    OF - director → CIF 0
  • 3
    Tidd, Andrea Jayne
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-02-12
    OF - director → CIF 0
  • 4
    Cooper, Alastair
    Company Secretary/Director born in February 1967
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2010-04-27
    OF - director → CIF 0
    Cooper, Alastair
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2010-04-27
    OF - secretary → CIF 0
  • 5
    Fishwick, Michael
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2004-06-01
    OF - director → CIF 0
  • 6
    Bryan, Ian Peter
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2007-10-12
    OF - director → CIF 0
  • 7
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2001-09-19 ~ 2005-03-09
    OF - director → CIF 0
  • 8
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    2001-09-19 ~ 2003-01-31
    OF - director → CIF 0
  • 9
    Hinton, Andrew Peter
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Jordan, Michael
    Director born in December 1970
    Individual
    Officer
    2002-11-08 ~ 2006-09-06
    OF - director → CIF 0
    Jordan, Michael Cory
    Individual
    Officer
    2005-03-09 ~ 2005-04-19
    OF - secretary → CIF 0
  • 11
    Leaden, Ciaran Daniel
    Co Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2003-11-24
    OF - director → CIF 0
  • 12
    Cheesebrough, William Graham
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2004-05-17
    OF - director → CIF 0
  • 13
    Parkes, David John
    Co Director born in July 1953
    Individual
    Officer
    2003-04-30 ~ 2005-10-31
    OF - director → CIF 0
  • 14
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2005-04-25 ~ 2006-09-06
    OF - director → CIF 0
  • 15
    Cumine, Douglas Alexander
    Finance Director born in March 1953
    Individual (61 offsprings)
    Officer
    2002-11-08 ~ 2003-04-30
    OF - director → CIF 0
  • 16
    Withers, Stephen
    Co Director born in June 1962
    Individual
    Officer
    2003-04-30 ~ 2006-08-23
    OF - director → CIF 0
  • 17
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2003-02-14 ~ 2005-03-09
    OF - director → CIF 0
  • 18
    Wyatt, Nicholas Andrew
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2005-03-09 ~ 2020-12-31
    OF - director → CIF 0
  • 19
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2005-03-09
    PE - secretary → CIF 0
  • 20
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,502 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2024-12-12 ~ 2024-12-12
    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
    2024-12-12 ~ 2025-03-27
    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
  • 21
    SANDCO 1039 LIMITED - 2007-10-01
    Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,623,067 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2024-12-12
    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
  • 22
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CREDENTIAL ENVIRONMENTAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
858,391 GBP2020-03-31
1,030,070 GBP2019-03-31
Property, Plant & Equipment
628,125 GBP2020-03-31
737,975 GBP2019-03-31
Fixed Assets
1,486,516 GBP2020-03-31
1,768,045 GBP2019-03-31
Total Inventories
70,236 GBP2020-03-31
66,816 GBP2019-03-31
Debtors
670,308 GBP2020-03-31
618,483 GBP2019-03-31
Cash at bank and in hand
50,643 GBP2020-03-31
20,614 GBP2019-03-31
Current Assets
791,187 GBP2020-03-31
705,913 GBP2019-03-31
Net Current Assets/Liabilities
-154,572 GBP2020-03-31
-49,100 GBP2019-03-31
Total Assets Less Current Liabilities
1,331,944 GBP2020-03-31
1,718,945 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-259,500 GBP2019-03-31
Net Assets/Liabilities
1,331,944 GBP2020-03-31
1,459,445 GBP2019-03-31
Equity
Called up share capital
7,959,727 GBP2020-03-31
7,959,727 GBP2019-03-31
Retained earnings (accumulated losses)
-6,627,783 GBP2020-03-31
-6,500,282 GBP2019-03-31
Equity
1,331,944 GBP2020-03-31
1,459,445 GBP2019-03-31
Average Number of Employees
422019-04-01 ~ 2020-03-31
422018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
1,716,782 GBP2020-03-31
1,716,782 GBP2019-03-31
Intangible Assets - Gross Cost
1,716,782 GBP2020-03-31
1,716,782 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
858,391 GBP2020-03-31
686,712 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
858,391 GBP2020-03-31
686,712 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
171,679 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
171,679 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
858,391 GBP2020-03-31
1,030,070 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,345,774 GBP2020-03-31
1,367,816 GBP2019-03-31
Tools/Equipment for furniture and fittings
40,824 GBP2020-03-31
44,790 GBP2019-03-31
Motor vehicles
30,887 GBP2019-03-31
Other
461,748 GBP2020-03-31
543,292 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,848,346 GBP2020-03-31
1,986,785 GBP2019-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-22,042 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
-3,966 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-30,887 GBP2019-04-01 ~ 2020-03-31
Other
-99,794 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-156,689 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
822,591 GBP2020-03-31
790,802 GBP2019-03-31
Tools/Equipment for furniture and fittings
35,099 GBP2020-03-31
34,771 GBP2019-03-31
Motor vehicles
18,018 GBP2019-03-31
Other
362,531 GBP2020-03-31
405,220 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,220,221 GBP2020-03-31
1,248,811 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,831 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
4,294 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
3,217 GBP2019-04-01 ~ 2020-03-31
Other
57,105 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,447 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,042 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
-3,966 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-21,235 GBP2019-04-01 ~ 2020-03-31
Other
-99,794 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,037 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
523,183 GBP2020-03-31
577,014 GBP2019-03-31
Tools/Equipment for furniture and fittings
5,725 GBP2020-03-31
10,019 GBP2019-03-31
Other
99,217 GBP2020-03-31
138,072 GBP2019-03-31
Motor vehicles
12,870 GBP2019-03-31
Trade Debtors/Trade Receivables
509,972 GBP2020-03-31
382,991 GBP2019-03-31
Amounts Owed By Related Parties
76,932 GBP2020-03-31
76,932 GBP2019-03-31
Other Debtors
83,404 GBP2020-03-31
158,560 GBP2019-03-31
Debtors
Current
670,308 GBP2020-03-31
618,483 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
307,500 GBP2020-03-31
133,361 GBP2019-03-31
Trade Creditors/Trade Payables
272,960 GBP2020-03-31
393,264 GBP2019-03-31
Taxation/Social Security Payable
120,656 GBP2020-03-31
84,403 GBP2019-03-31
Other Creditors
244,643 GBP2020-03-31
143,985 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
259,500 GBP2019-03-31
Other Remaining Borrowings
Non-current
259,500 GBP2019-03-31
Bank Overdrafts
Current
5,534 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
7,827 GBP2019-03-31
Other Remaining Borrowings
Current
307,500 GBP2020-03-31
120,000 GBP2019-03-31
Total Borrowings
Current
307,500 GBP2020-03-31
133,361 GBP2019-03-31
  • CREDENTIAL ENVIRONMENTAL LIMITED
    Info
    Registered number SC223342
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill ML4 3PR
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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