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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
Active 4
  • 1
    Calderbank, Stephen Martin
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalfhaus, Lars
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hames, Richard Ian
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlaza De Europa 21-23, 08908' Hospitalet De Llobregat, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hart, Gerard
    General Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Lewis, Christopher James
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Pascual Sancho, Carles
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Serra Sagrista, Jaume
    Vp Emeai & Latam born in November 1970
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Grant, Allan James
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Codega, Paolo
    Vice President Finance born in November 1959
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Rice, Terence
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Romoren, Gurvin John
    European Controller born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 9
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Costa Rigau, Jaime
    Company Manager born in July 1952
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Maione, Ted
    Vp Europe & Japan born in July 1960
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Brooks, Robert
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 13
    Castellino, Michele
    Executive born in July 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-23
    OF - Director → CIF 0
  • 14
    icon of address21-23, 08908, Plaza Europa 21-13, Hospitalet De Llobregat, Barcelona, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WERFEN LIMITED

Previous name
INSTRUMENTATION LABORATORY (U K) LIMITED - 2014-09-02
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72110 - Research And Experimental Development On Biotechnology
71200 - Technical Testing And Analysis
Brief company account
Turnover/Revenue
49,322,986 GBP2022-01-01 ~ 2022-12-31
46,616,259 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-31,725,523 GBP2022-01-01 ~ 2022-12-31
-32,944,207 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
17,597,463 GBP2022-01-01 ~ 2022-12-31
13,672,052 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-748,893 GBP2022-01-01 ~ 2022-12-31
-704,039 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-15,962,029 GBP2022-01-01 ~ 2022-12-31
-16,912,324 GBP2021-01-01 ~ 2021-12-31
Other operating income
529,717 GBP2022-01-01 ~ 2022-12-31
3,836,508 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,416,258 GBP2022-01-01 ~ 2022-12-31
-107,803 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
62,522 GBP2022-01-01 ~ 2022-12-31
71,737 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-174,564 GBP2022-01-01 ~ 2022-12-31
-215,836 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,304,216 GBP2022-01-01 ~ 2022-12-31
-251,902 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-234,732 GBP2022-01-01 ~ 2022-12-31
-321,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
11,762,841 GBP2022-12-31
12,169,662 GBP2021-12-31
Fixed Assets
11,762,841 GBP2022-12-31
12,169,662 GBP2021-12-31
Total Inventories
5,612,301 GBP2022-12-31
6,636,351 GBP2021-12-31
Debtors
10,797,031 GBP2022-12-31
12,657,425 GBP2021-12-31
Cash at bank and in hand
6,302,882 GBP2022-12-31
1,944,198 GBP2021-12-31
Current Assets
22,712,214 GBP2022-12-31
21,237,974 GBP2021-12-31
Net Current Assets/Liabilities
16,028,113 GBP2022-12-31
15,466,062 GBP2021-12-31
Total Assets Less Current Liabilities
27,790,954 GBP2022-12-31
27,635,724 GBP2021-12-31
Net Assets/Liabilities
21,933,461 GBP2022-12-31
18,180,211 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
21,833,461 GBP2022-12-31
18,080,211 GBP2021-12-31
Equity
21,933,461 GBP2022-12-31
18,180,211 GBP2021-12-31
Average Number of Employees
982022-01-01 ~ 2022-12-31
882021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,754,038 GBP2022-12-31
29,516,347 GBP2021-12-31
Tools/Equipment for furniture and fittings
3,198,099 GBP2022-12-31
2,889,945 GBP2021-12-31
Office equipment
738,939 GBP2022-12-31
661,135 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
35,691,076 GBP2022-12-31
33,067,427 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,126,561 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-152,539 GBP2022-01-01 ~ 2022-12-31
Office equipment
-5,445 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,284,545 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,766,937 GBP2022-12-31
19,324,458 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,594,310 GBP2022-12-31
1,138,884 GBP2021-12-31
Office equipment
566,988 GBP2022-12-31
434,423 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,928,235 GBP2022-12-31
20,897,765 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,541,461 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
495,447 GBP2022-01-01 ~ 2022-12-31
Office equipment
132,565 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,169,473 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,098,982 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-40,021 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,139,003 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
9,987,101 GBP2022-12-31
10,191,889 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,603,789 GBP2022-12-31
1,751,061 GBP2021-12-31
Office equipment
171,951 GBP2022-12-31
226,712 GBP2021-12-31
Other types of inventories not specified separately
5,612,301 GBP2022-12-31
6,636,351 GBP2021-12-31
Trade Debtors/Trade Receivables
7,956,152 GBP2022-12-31
8,029,303 GBP2021-12-31
Other Debtors
2,840,879 GBP2022-12-31
4,628,122 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,151,160 GBP2022-12-31
1,273,121 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,610,211 GBP2022-12-31
1,518,293 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,075,030 GBP2022-12-31
1,278,116 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,847,700 GBP2022-12-31
1,702,382 GBP2021-12-31
Amounts falling due after one year
1,215,578 GBP2022-12-31
1,392,328 GBP2021-12-31
Related profiles found in government register
  • WERFEN LIMITED
    Info
    INSTRUMENTATION LABORATORY (U K) LIMITED - 2014-09-02
    Registered number 01040034
    icon of address712 The Quadrant Cavendish Avenue, Birchwood, Warrington WA3 6DE
    PRIVATE LIMITED COMPANY incorporated on 1972-01-27 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WERFEN LTD
    S
    Registered number 1040034
    icon of address712, Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
    Limited Entity in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.D.S. BIOLOGICALS LIMITED - 1995-10-12
    THE BINDING SITE LIMITED - 2011-07-01
    icon of addressC/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.