نبذة عنالأعمال التجارية
المساعدةالخصوصيةالشروط
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات

ENVIRONMENTAL & ENGINEERING GROUP LIMITED

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•نشط

الملخص

البلد🇬🇧المملكة المتحدة
الحالةنشط
رقم التسجيل15097534
تأسست25/08/2023
الغرضأنشطة الشركات القابضة الأخرى غير مذكورة ولا داخلة في مكان آخر.
العنوان80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
بيان التأكيدالاستحقاق التالي: 21/06/2026; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)
الحالةنشط
تاريخ التسجيل25/08/2023
هيئة السجلCompanies House
رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 03/12/2025

الجدول الزمني (20 الأحداث)

28/04/2026

الحسابات السنوية المودعة

Group accounts

عرض الملف في المستندات

01/09/2025

تحديث العنوان

80 Station Parade, Harrogate, North Yorkshire, Hg1 1HQ

25/08/2023

تعيين Russell James Lempa (شخص)

تم تعيينه كـ Director

الشبكة

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عمق الشبكة

الملكية والإدارة

Persons with significant control

Adler & Allan Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 31/07/2025

87.5%
Russell James Lempa

25–50% shares · 25–50% voting rights

تم التعيين: 16/10/2023

37.5%
James Alan Neno

25–50% shares

تم التعيين: 16/10/2023

37.5%
Russell James Lempa

25–50% shares

تم التعيين: 16/10/2023

37.5%
James Alan Neno

25–50% shares · 25–50% voting rights

تم التعيين: 16/10/2023 · استقال: 31/07/2025

37.5%

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الجدول الزمني للملكية (7 التغييرات)

31/07/2025

تعيين Adler & Allan Limited (الشركة)

owns or controls

31/07/2025

استقالة James Alan Neno (شخص)

شخص ذو سيطرة كبيرة

25/08/2023

تعيين Stephen Robert Cunningham (شخص)

شخص ذو سيطرة كبيرة

المساهمون

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الجغرافيا

المقر الرئيسي

80 Station Parade

Harrogate

North Yorkshire

HG1 1HQ

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2024

الربح / (الخسارة): £25.8K

الأرقام الرئيسية

الربح / (الخسارة)

2024£25,822

الإيرادات الأخرى

2024£888

إجمالي الأصول

2024£3,956,428

Net Assets Liabilities

2024£54,311

Equity

2024£54,311

Current Assets

2024£1,018,362

Cash Bank On Hand

2024£868,562

Debtors

2024£149,800

Creditors

2024£7,123,797

Trade Creditors Trade Payables

2024£17,121

Other Creditors

2024£28,799

Amounts Owed To Group Undertakings

2024£5,961,058

Investments Fixed Assets

2024£6,946,274

Issue Equity Instruments

2024£1,010

Average Number Employees During Period

20247

المصاريف الإدارية

2024£7,287,934

Accrued Liabilities Deferred Income

2024£45,950

Additions Other Than Through Business Combinations Intangible Assets

2024£7,154,523

Additions Other Than Through Business Combinations Property Plant Equipment

2024£39,370

Cash Cash Equivalents

2024£1,850,125

Cash Cash Equivalents Cash Flow Value

2024£868,562

Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses

2024£6,946,274

Comprehensive Income Expense

2024£3,524,128

Corporation Tax Payable

2024£25,822

Cost Sales

2024£9,474,928

Current Tax For Period

2024£971,455

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2024£250,002

Dividends Paid To Owners Parent Classified As Financing Activities

2024£‎-121,776

Finance Lease Liabilities Present Value Total

2024£25,898

Fixed Assets

2024£6,985,644

Further Item Tax Increase Decrease Component Adjusting Items

2024£250,002

Income Taxes Paid Refund Classified As Operating Activities

2024£‎-416,089

Increase Decrease In Current Tax From Adjustment For Prior Periods

2024£‎-51,396

Increase From Depreciation Charge For Year Property Plant Equipment

2024£2,451,408

Intangible Assets

2024£7,154,523

Intangible Assets Gross Cost

2024£7,154,523

Interest Income On Bank Deposits

2024£10,963

Interest Paid Classified As Operating Activities

2024£‎-24,301

Interest Payable Similar Charges Finance Costs

2024£24,301

Interest Received Classified As Investing Activities

2024£‎-888

Investment Property

2024£1,760,532

Investments In Subsidiaries

2024£6,946,274

Net Assets Liabilities Subsidiaries

2024£3,956,428

Net Cash Generated From Operations

2024£‎-6,042,236

Net Finance Income Costs

2024£888

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024£108,585

Other Disposals Property Plant Equipment

2024£254,637

Other Interest Receivable Similar Income Finance Income

2024£33,793

Other Remaining Borrowings

2024£1,800,003

Pension Other Post-employment Benefit Costs Other Pension Costs

2024£3,174

Percentage Class Share Held In Subsidiary

2024£1

Prepayments Accrued Income

2024£5,800

Profit Loss Subsidiaries

2024£1,585,012

Property Plant Equipment

2024£39,370

Property Plant Equipment Gross Cost

2024£39,370

Purchase Property Plant Equipment

2024£‎-39,370

Staff Costs Employee Benefits Expense

2024£387,445

Taxation Including Deferred Taxation Balance Sheet Subtotal

2024£585,647

Tax Decrease From Utilisation Tax Losses

2024£13,871

Tax Increase Decrease From Effect Capital Allowances Depreciation

2024£‎-95,436

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2024£64,331

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2024£‎-157,116

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2024£25,822

Total Borrowings

2024£800,000

Total Current Tax Expense Credit

2024£920,059

Trade Debtors Trade Receivables

2024£144,000

Wages Salaries

2024£342,786
متري2024
الربح / (الخسارة)£25,822
الإيرادات الأخرى£888
إجمالي الأصول£3,956,428
Net Assets Liabilities£54,311
Equity£54,311
Current Assets£1,018,362
Cash Bank On Hand£868,562
Debtors£149,800
Creditors£7,123,797
Trade Creditors Trade Payables£17,121
Other Creditors£28,799
Amounts Owed To Group Undertakings£5,961,058
Investments Fixed Assets£6,946,274
Issue Equity Instruments£1,010
Average Number Employees During Period7
المصاريف الإدارية£7,287,934
Accrued Liabilities Deferred Income£45,950
Additions Other Than Through Business Combinations Intangible Assets£7,154,523
Additions Other Than Through Business Combinations Property Plant Equipment£39,370
Cash Cash Equivalents£1,850,125
Cash Cash Equivalents Cash Flow Value£868,562
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses£6,946,274
Comprehensive Income Expense£3,524,128
Corporation Tax Payable£25,822
Cost Sales£9,474,928
Current Tax For Period£971,455
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£250,002
Dividends Paid To Owners Parent Classified As Financing Activities£‎-121,776
Finance Lease Liabilities Present Value Total£25,898
Fixed Assets£6,985,644
Further Item Tax Increase Decrease Component Adjusting Items£250,002
Income Taxes Paid Refund Classified As Operating Activities£‎-416,089
Increase Decrease In Current Tax From Adjustment For Prior Periods£‎-51,396
Increase From Depreciation Charge For Year Property Plant Equipment£2,451,408
Intangible Assets£7,154,523
Intangible Assets Gross Cost£7,154,523
Interest Income On Bank Deposits£10,963
Interest Paid Classified As Operating Activities£‎-24,301
Interest Payable Similar Charges Finance Costs£24,301
Interest Received Classified As Investing Activities£‎-888
Investment Property£1,760,532
Investments In Subsidiaries£6,946,274
Net Assets Liabilities Subsidiaries£3,956,428
Net Cash Generated From Operations£‎-6,042,236
Net Finance Income Costs£888
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment£108,585
Other Disposals Property Plant Equipment£254,637
Other Interest Receivable Similar Income Finance Income£33,793
Other Remaining Borrowings£1,800,003
Pension Other Post-employment Benefit Costs Other Pension Costs£3,174
Percentage Class Share Held In Subsidiary£1
Prepayments Accrued Income£5,800
Profit Loss Subsidiaries£1,585,012
Property Plant Equipment£39,370
Property Plant Equipment Gross Cost£39,370
Purchase Property Plant Equipment£‎-39,370
Staff Costs Employee Benefits Expense£387,445
Taxation Including Deferred Taxation Balance Sheet Subtotal£585,647
Tax Decrease From Utilisation Tax Losses£13,871
Tax Increase Decrease From Effect Capital Allowances Depreciation£‎-95,436
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss£64,331
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward£‎-157,116
Tax Tax Credit On Profit Or Loss On Ordinary Activities£25,822
Total Borrowings£800,000
Total Current Tax Expense Credit£920,059
Trade Debtors Trade Receivables£144,000
Wages Salaries£342,786

المستندات

ذكاء المستندات

قريبًا

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Group accounts

28/04/2026

عرض

Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: resolutions approved by not less than 3/4 of shareholders/class consent 31/07/2025

08/08/2025

عرض

Particulars of variation of rights attached to shares

08/08/2025

عرض

Name or designation of class of shares

08/08/2025

عرض

Memorandum and Articles of Association

08/08/2025

عرض

Cessation as person with significant control

08/08/2025

عرض

Appointment of director

06/08/2025

عرض

Change of registered office address

06/08/2025

عرض

Notice of relevant legal entity with significant control

06/08/2025

عرض

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تصفح المزيد من الشركات والأشخاص

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDKEITH TITUSOSCAR AVILASANDRO CHERUBIN JEANNETTE
الالتزامات إلى حقوق الملكية (2024)الالتزامات إلى حقوق الملكية
71.85×
عائد على الأصول (صافٍ) (2024)عائد على الأصول (صافٍ)
0.7‎%‎
الالتزامات إلى إجمالي الأصول (2024)الالتزامات إلى إجمالي الأصول
98.6‎%‎
نسبة حقوق الملكية (2024)نسبة حقوق الملكية
1.4‎%‎
ربح / (خسارة) لكل موظف (2024)ربح / (خسارة) لكل موظف
‏3,689 UK£

الصحة المالية

نِسَب مُشتَقّة من الحسابات السنوية. تُخفَى القيم عند غياب البيانات أو عدم معناها.

الكفاءة والعائد

عائد على الأصول (صافٍ) (2024)
0.7‎%‎
ربح / (خسارة) لكل موظف (2024)
‏3,689 UK£

هيكل رأس المال

نسبة حقوق الملكية (2024)
1.4‎%‎
الالتزامات إلى إجمالي الأصول (2024)
98.6‎%‎
الالتزامات إلى حقوق الملكية (2024)
71.85×
  1. الصفحة الرئيسية
  2. –المملكة المتحدة
  3. –Harrogate
  4. –ENVIRONMENTAL & ENGINEERING GROUP LIMITED