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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Dumble, James Peter
    Technical Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Jephcott, Richard John Michael
    Accountant born in September 1949
    Individual (19 offsprings)
    Officer
    2008-01-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Deimichei, Paolo
    Director Of Sales And Marketing born in December 1981
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Williams, Calvin Christopher
    Sr International Sales Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    O'sullivan, Caroline
    Individual (50 offsprings)
    Officer
    2005-01-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 6
    Mckee, Christopher John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mckee
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Trelfa, Jonathan
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Blythe, Robert Scott
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Rose, Julie
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 10
    Mr Craig Andrew Mckee
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Hall, Mark Julian
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Charlesworth, David Leonard
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 2009-05-07
    OF - Director → CIF 0
  • 13
    Pawlikowski, John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Sommer, Silvano
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2012-08-07
    OF - Director → CIF 0
  • 15
    Dumble, Elaine Leonora Rachel
    Individual (1 offspring)
    Officer
    1991-03-25 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 16
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1991-01-14 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 17
    WCA SECRETARIAL LIMITED
    06628436
    32, Threadneedle Street, London, England
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2011-01-18 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1991-01-14 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IN-SITU EUROPE LTD.

Period: 2014-05-01 ~ now
Company number: 02573628
Registered names
IN-SITU EUROPE LTD. - now
HAGGERWORTH LIMITED - 1991-04-11
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
30,770 GBP2025-12-31
7,596 GBP2024-12-31
Debtors
2,034,193 GBP2025-12-31
1,533,067 GBP2024-12-31
Cash at bank and in hand
1,021,495 GBP2025-12-31
810,294 GBP2024-12-31
Current Assets
3,733,701 GBP2025-12-31
2,855,586 GBP2024-12-31
Net Current Assets/Liabilities
2,624,766 GBP2025-12-31
2,482,259 GBP2024-12-31
Total Assets Less Current Liabilities
2,655,536 GBP2025-12-31
2,489,855 GBP2024-12-31
Net Assets/Liabilities
2,654,093 GBP2025-12-31
2,488,412 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
2,653,993 GBP2025-12-31
2,488,312 GBP2024-12-31
Equity
2,654,093 GBP2025-12-31
2,488,412 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
95,035 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,035 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,480 GBP2025-12-31
107,903 GBP2024-12-31
Other
32,076 GBP2025-12-31
16,460 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
152,556 GBP2025-12-31
124,363 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
-217 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-217 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,696 GBP2025-12-31
100,307 GBP2024-12-31
Other
18,090 GBP2025-12-31
16,460 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,786 GBP2025-12-31
116,767 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,389 GBP2025-01-01 ~ 2025-12-31
Other
1,847 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,236 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
-217 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
16,784 GBP2025-12-31
7,596 GBP2024-12-31
Other
13,986 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,890,446 GBP2025-12-31
1,206,995 GBP2024-12-31
Amounts Owed By Related Parties
1,627 GBP2025-12-31
Current
229,593 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
142,120 GBP2025-12-31
Current, Amounts falling due within one year
96,479 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,034,193 GBP2025-12-31
Current, Amounts falling due within one year
1,533,067 GBP2024-12-31
Trade Creditors/Trade Payables
Current
50,686 GBP2025-12-31
55,547 GBP2024-12-31
Amounts owed to group undertakings
Current
135,645 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
320,179 GBP2025-12-31
163,297 GBP2024-12-31
Other Creditors
Current
602,425 GBP2025-12-31
154,483 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,973 GBP2025-12-31
319,170 GBP2024-12-31
  • IN-SITU EUROPE LTD.
    Info
    WATERRA (U.K.) LIMITED - 2014-05-01
    HAGGERWORTH LIMITED - 2014-05-01
    Registered number 02573628
    Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs B98 9ND
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.