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
    Harrison, Nairn Alexander
    Controls Engineer born in March 1978
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Alasdair Ian
    Building Services Specialist born in November 1978
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8, Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,927 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Tallis, Walter James
    Controls Engineer born in July 1961
    Individual
    Officer
    2006-04-26 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Harrison, Mimma
    Individual
    Officer
    2006-04-26 ~ 2009-04-26
    OF - Secretary → CIF 0
  • 3
    Orr, Derek Anderson
    Controls Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENERGY CONTROLS LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
452023-05-01 ~ 2024-04-30
482022-05-01 ~ 2023-04-30
Property, Plant & Equipment
155,961 GBP2024-04-30
44,716 GBP2023-04-30
Fixed Assets
155,961 GBP2024-04-30
44,716 GBP2023-04-30
Total Inventories
65,000 GBP2024-04-30
55,000 GBP2023-04-30
Debtors
3,102,495 GBP2024-04-30
2,525,219 GBP2023-04-30
Cash at bank and in hand
476,818 GBP2024-04-30
626,387 GBP2023-04-30
Current Assets
3,644,313 GBP2024-04-30
3,206,606 GBP2023-04-30
Net Current Assets/Liabilities
2,715,716 GBP2024-04-30
2,499,654 GBP2023-04-30
Total Assets Less Current Liabilities
2,871,677 GBP2024-04-30
2,544,370 GBP2023-04-30
Creditors
Amounts falling due after one year
-96,886 GBP2024-04-30
-10,516 GBP2023-04-30
Net Assets/Liabilities
2,744,033 GBP2024-04-30
2,521,168 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
Retained earnings (accumulated losses)
2,743,034 GBP2024-04-30
2,520,169 GBP2023-04-30
Equity
2,744,033 GBP2024-04-30
2,521,168 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
36,014 GBP2024-04-30
36,014 GBP2023-04-30
Tools/Equipment for furniture and fittings
15,874 GBP2024-04-30
15,874 GBP2023-04-30
Motor vehicles
393,712 GBP2024-04-30
274,695 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
445,600 GBP2024-04-30
326,583 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-58,296 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-58,296 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,025 GBP2024-04-30
12,204 GBP2023-04-30
Motor vehicles
238,600 GBP2024-04-30
233,649 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,639 GBP2024-04-30
281,867 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,821 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
63,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,068 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,296 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,296 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
849 GBP2024-04-30
3,670 GBP2023-04-30
Motor vehicles
155,112 GBP2024-04-30
41,046 GBP2023-04-30
Trade Debtors/Trade Receivables
1,090,442 GBP2024-04-30
740,568 GBP2023-04-30
Amounts owed by group undertakings and participating interests
128,244 GBP2024-04-30
127,186 GBP2023-04-30
Other Debtors
1,883,809 GBP2024-04-30
1,657,465 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,630 GBP2024-04-30
529 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
364,045 GBP2024-04-30
336,832 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
45,616 GBP2024-04-30
34,479 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
232,396 GBP2024-04-30
216,027 GBP2023-04-30
Other Creditors
Amounts falling due within one year
284,910 GBP2024-04-30
119,085 GBP2023-04-30
Amounts falling due after one year
96,886 GBP2024-04-30
10,516 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,114 GBP2024-04-30
51,103 GBP2023-04-30
Between one and five year
95,175 GBP2024-04-30
11,177 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,289 GBP2024-04-30
62,280 GBP2023-04-30
  • ENVIRONMENTAL ENERGY CONTROLS LTD
    Info
    Registered number SC301385
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian EH54 5EG
    Private Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.