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
    Jordan, Pernilla Anita
    Cfo born in June 1972
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - director → CIF 0
  • 2
    Van Mulligen, Arnold
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 3
    Perrin, Henri-marc Marc
    Businessman born in July 1964
    Individual (1 offspring)
    Officer
    2011-06-24 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Pascaud, Christophe Marie Andre Edouard
    Manager born in October 1962
    Individual
    Officer
    2000-06-13 ~ 2004-06-30
    OF - director → CIF 0
    Pascaud, Christophe Marie Andre Edouard
    Manager
    Individual
    Officer
    2000-06-13 ~ 2004-06-30
    OF - secretary → CIF 0
  • 2
    Boldova, Ekaterina
    Financial Controller born in December 1973
    Individual
    Officer
    2007-08-28 ~ 2008-04-07
    OF - director → CIF 0
  • 3
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (24 offsprings)
    Officer
    2004-06-30 ~ 2010-02-01
    OF - secretary → CIF 0
  • 4
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2010-02-01 ~ 2011-01-04
    OF - secretary → CIF 0
  • 5
    Malraison, Thierry Jacques
    Financial Controller born in June 1975
    Individual
    Officer
    2007-08-28 ~ 2009-07-22
    OF - director → CIF 0
  • 6
    Slattery, Laurence Brendan
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2012-02-21
    OF - secretary → CIF 0
  • 7
    Schoumakers, Uwe
    Businessman born in June 1964
    Individual
    Officer
    2011-06-24 ~ 2020-06-17
    OF - director → CIF 0
    Schoumakers, Uwe
    Individual
    Officer
    2013-07-15 ~ 2020-06-17
    OF - secretary → CIF 0
  • 8
    Lours, Herva* Christian Auguste, Nr
    Operations Director born in September 1967
    Individual
    Officer
    2008-04-07 ~ 2011-06-24
    OF - director → CIF 0
    Lours, Herve, Nr
    Operations Director
    Individual
    Officer
    2008-04-07 ~ 2008-04-07
    OF - secretary → CIF 0
  • 9
    Dziurzynski, Peter Thomas
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2007-08-28
    OF - director → CIF 0
  • 10
    Wood, Graham Henry, Mr.
    Accountant born in January 1949
    Individual
    Officer
    ~ 2000-06-13
    OF - director → CIF 0
    Wood, Graham Henry, Mr.
    Finance Director born in January 1949
    Individual
    2004-06-30 ~ 2008-01-15
    OF - director → CIF 0
    Wood, Graham Henry, Mr.
    Individual
    Officer
    ~ 2000-06-13
    OF - secretary → CIF 0
  • 11
    Tchourkine, Serguei
    Controller born in April 1968
    Individual
    Officer
    2004-04-08 ~ 2005-05-27
    OF - director → CIF 0
  • 12
    Schneider, Michael
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2007-08-28
    OF - director → CIF 0
  • 13
    Woodhouse, Colin Frank
    Management born in April 1950
    Individual
    Officer
    2004-04-05 ~ 2006-06-26
    OF - director → CIF 0
  • 14
    Neuling, Andrew James
    General Manager born in April 1971
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2011-12-30
    OF - director → CIF 0
  • 15
    Williams, Jeremy
    Manager born in December 1941
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 16
    Palmer, Timothy John
    Manager born in June 1950
    Individual
    Officer
    2002-04-30 ~ 2005-10-31
    OF - director → CIF 0
  • 17
    Spring, Jeremy Rupert
    Hr Manager born in March 1951
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2010-10-14
    OF - director → CIF 0
  • 18
    EACOTTS WORLDWIDE LIMITED - now
    EACOTTS LIMITED - 2013-03-19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2012-02-21 ~ 2013-07-15
    PE - secretary → CIF 0
parent relation
Company in focus

CELLMARK SERVICES LTD

Previous names
CELLMARK CHEMICALS LTD - 2023-03-22
ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
232,734 GBP2023-12-31
524 GBP2022-12-31
Property, Plant & Equipment
291,391 GBP2023-12-31
43,333 GBP2022-12-31
Fixed Assets
524,125 GBP2023-12-31
43,857 GBP2022-12-31
Debtors
1,567,361 GBP2023-12-31
1,825,838 GBP2022-12-31
Current Assets
2,559,314 GBP2023-12-31
3,152,893 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,812,489 GBP2023-12-31
-2,166,958 GBP2022-12-31
Net Current Assets/Liabilities
746,825 GBP2023-12-31
985,935 GBP2022-12-31
Total Assets Less Current Liabilities
1,270,950 GBP2023-12-31
1,029,792 GBP2022-12-31
Net Assets/Liabilities
1,208,815 GBP2023-12-31
1,029,792 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,207,815 GBP2023-12-31
1,028,792 GBP2022-12-31
Equity
1,208,815 GBP2023-12-31
1,029,792 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
263,223 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
23,934 GBP2023-12-31
23,934 GBP2022-12-31
Intangible Assets - Gross Cost
287,157 GBP2023-12-31
23,934 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,489 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
23,934 GBP2023-12-31
23,410 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
54,423 GBP2023-12-31
23,410 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,489 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,013 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
232,734 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
356,370 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,979 GBP2023-12-31
6,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
291,391 GBP2023-12-31
43,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
588,239 GBP2023-12-31
567,248 GBP2022-12-31
Amounts owed to group undertakings
Current
1,017,784 GBP2023-12-31
1,197,362 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
57,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,151 GBP2023-12-31
127,310 GBP2022-12-31
Other Creditors
Current
198,315 GBP2023-12-31
217,187 GBP2022-12-31
Creditors
Current
1,812,489 GBP2023-12-31
2,166,958 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,058,644 GBP2023-12-31
533,321 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
144,483 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
69,823 GBP2023-12-31
1,237,412 GBP2022-12-31
Other Debtors
Current
294,411 GBP2023-12-31
51,924 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
625,981 GBP2023-12-31
20,612 GBP2022-12-31
  • CELLMARK SERVICES LTD
    Info
    CELLMARK CHEMICALS LTD - 2023-03-22
    ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
    PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
    BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
    Registered number 00694901
    42-44 Hight Street, Slough, Berkshire SL1 1EL
    Private Limited Company incorporated on 1961-06-07 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.