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
    Warren, Pamela Christine
    Audio Secretary born in October 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mensah Twumasi, Mark
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Thomas Paul
    Senior Geotechnical Engineer born in March 1991
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Warren, James Stephen
    Analytical Chemist born in May 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warren, James Stephen
    Manager
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ now
    OF - Secretary → CIF 0
    Mr James Stephen Warren
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Davidson, Aubrey
    Director born in August 1978
    Individual
    Officer
    2016-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Kingston, Carole Anne
    Housewife born in June 1949
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 3
    Blanchette, Terrence Stewart
    Analytical Chemist born in April 1961
    Individual
    Officer
    1996-04-19 ~ 2000-11-16
    OF - Director → CIF 0
  • 4
    Kingston, Alan James
    Technical Manager born in June 1949
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 5
    Pattinson, John Ian
    Geotechnical Engineer born in June 1944
    Individual
    Officer
    2002-12-18 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    Wardle, Peter James
    Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Rasul, Malik Tariq
    Laboratory Manager born in June 1951
    Individual
    Officer
    1994-09-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 8
    James, Margaret Elizabeth
    Lecturer born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    James, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1994-09-10
    OF - Secretary → CIF 0
  • 9
    James, Brian Christopher
    Civil Engineer born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Blanchette, Kenneth John
    Analytical Chemist born in July 1955
    Individual
    Officer
    1994-09-21 ~ 2000-11-16
    OF - Director → CIF 0
parent relation
Company in focus

SITE ANALYTICAL SERVICES LIMITED

Previous names
LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
RAPID 6016 LIMITED - 1988-06-30
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment
443,611 GBP2023-08-31
464,122 GBP2022-08-31
Total Inventories
38,000 GBP2023-08-31
45,600 GBP2022-08-31
Debtors
418,144 GBP2023-08-31
488,271 GBP2022-08-31
Cash at bank and in hand
649,838 GBP2023-08-31
615,903 GBP2022-08-31
Current Assets
1,105,982 GBP2023-08-31
1,149,774 GBP2022-08-31
Creditors
Amounts falling due within one year
321,593 GBP2023-08-31
314,204 GBP2022-08-31
Net Current Assets/Liabilities
784,389 GBP2023-08-31
835,570 GBP2022-08-31
Total Assets Less Current Liabilities
1,228,000 GBP2023-08-31
1,299,692 GBP2022-08-31
Creditors
Amounts falling due after one year
72,184 GBP2023-08-31
104,575 GBP2022-08-31
Net Assets/Liabilities
1,149,444 GBP2023-08-31
1,190,994 GBP2022-08-31
Equity
Called up share capital
246 GBP2023-08-31
246 GBP2022-08-31
Retained earnings (accumulated losses)
1,149,198 GBP2023-08-31
1,190,748 GBP2022-08-31
Equity
1,149,444 GBP2023-08-31
1,190,994 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Office equipment
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,783 GBP2023-08-31
Motor vehicles
113,709 GBP2023-08-31
Office equipment
124,419 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
838,911 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
182,661 GBP2023-08-31
170,646 GBP2022-08-31
Motor vehicles
90,689 GBP2023-08-31
83,016 GBP2022-08-31
Office equipment
121,950 GBP2023-08-31
121,127 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,300 GBP2023-08-31
374,789 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,015 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
7,673 GBP2022-09-01 ~ 2023-08-31
Office equipment
823 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,511 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
418,122 GBP2023-08-31
430,137 GBP2022-08-31
Motor vehicles
23,020 GBP2023-08-31
30,693 GBP2022-08-31
Office equipment
2,469 GBP2023-08-31
3,292 GBP2022-08-31
Trade Debtors/Trade Receivables
367,726 GBP2023-08-31
462,933 GBP2022-08-31
Other Debtors
50,418 GBP2023-08-31
25,338 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
47,467 GBP2023-08-31
45,390 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
212,611 GBP2023-08-31
224,428 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,936 GBP2023-08-31
34,174 GBP2022-08-31
Other Creditors
Amounts falling due within one year
13,579 GBP2023-08-31
10,212 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
72,184 GBP2023-08-31
104,575 GBP2022-08-31

  • SITE ANALYTICAL SERVICES LIMITED
    Info
    LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
    RAPID 6016 LIMITED - 1988-06-30
    Registered number 02255616
    Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex IG11 0EA
    Private Limited Company incorporated on 1988-05-10 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.