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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 10
  • 1
    Norris, John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Tichio, Dennis
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Jessica Berwind Brummett
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Thomas, Christopher James
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Charna
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Roller, William Edgar
    Business Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Burton, Stephen
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2018-12-13
    OF - Director → CIF 0
    Burton, Stephen
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2018-12-13
    OF - Secretary → CIF 0
    Mr Stephen Burton
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 3
    Lewis, Paul
    Operations Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Paul Lewis
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 4
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Perkins, Georgina
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Deplanty, Jeffery Allen
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Spain, Shawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 8
    Taiariol, Luann
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 9
    Foss, Nicholas Michael
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Nicholas Michael Foss
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 10
    Beard, Keith Victor
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith Victor Beard
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 11
    Flint, Keith Donald
    Sales & Marketing born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Keith Donald Flint
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 12
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Cornwell, Rita Anne
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mrs Rita Anne Cornwell
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
  • 15
    VAVASSOR LIMITED - now
    PPME LIMITED - 2004-11-17
    icon of addressCardinal Building, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2020-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-18
    PE - Nominee Director → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-17 ~ 2019-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PULSAR PROCESS MEASUREMENT LIMITED

Previous name
APPLYKEEP LIMITED - 1997-07-17
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Distribution Costs
-158,210 GBP2024-01-01 ~ 2024-12-31
-162,419 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,414,792 GBP2024-01-01 ~ 2024-12-31
-5,797,152 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,829 GBP2024-01-01 ~ 2024-12-31
24,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,056,486 GBP2024-01-01 ~ 2024-12-31
1,657,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,540,564 GBP2024-01-01 ~ 2024-12-31
1,307,048 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
11,536 GBP2024-12-31
10,555 GBP2023-12-31
Property, Plant & Equipment
574,346 GBP2024-12-31
320,185 GBP2023-12-31
Fixed Assets
585,882 GBP2024-12-31
330,740 GBP2023-12-31
Debtors
3,201,001 GBP2024-12-31
2,334,932 GBP2023-12-31
Cash at bank and in hand
2,443,435 GBP2024-12-31
2,895,580 GBP2023-12-31
Current Assets
8,726,428 GBP2024-12-31
8,975,192 GBP2023-12-31
Net Current Assets/Liabilities
6,920,272 GBP2024-12-31
7,532,396 GBP2023-12-31
Total Assets Less Current Liabilities
7,506,154 GBP2024-12-31
7,863,136 GBP2023-12-31
Net Assets/Liabilities
7,429,818 GBP2024-12-31
7,839,254 GBP2023-12-31
Equity
Called up share capital
720 GBP2024-12-31
720 GBP2023-12-31
720 GBP2022-12-31
Share premium
347,507 GBP2024-12-31
347,507 GBP2023-12-31
347,507 GBP2022-12-31
Capital redemption reserve
193 GBP2024-12-31
193 GBP2023-12-31
193 GBP2022-12-31
Retained earnings (accumulated losses)
7,081,398 GBP2024-12-31
7,490,834 GBP2023-12-31
7,683,786 GBP2022-12-31
Equity
7,429,818 GBP2024-12-31
7,839,254 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,540,564 GBP2024-01-01 ~ 2024-12-31
1,307,048 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,950,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
58,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
4,857,702 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,975 GBP2024-01-01 ~ 2024-12-31
214,203 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,427,404 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
142,368 GBP2024-01-01 ~ 2024-12-31
180,066 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,454 GBP2024-01-01 ~ 2024-12-31
-5,861 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets - Gross Cost
336,625 GBP2024-12-31
327,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
325,089 GBP2024-12-31
316,820 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,269 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
11,536 GBP2024-12-31
10,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,389,239 GBP2024-12-31
1,253,690 GBP2023-12-31
Furniture and fittings
201,573 GBP2024-12-31
185,532 GBP2023-12-31
Computers
255,699 GBP2024-12-31
199,022 GBP2023-12-31
Motor vehicles
10,235 GBP2024-12-31
10,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,270,738 GBP2024-12-31
1,897,965 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
62,132 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,124,482 GBP2024-12-31
1,060,760 GBP2023-12-31
Furniture and fittings
151,226 GBP2024-12-31
138,299 GBP2023-12-31
Computers
184,271 GBP2024-12-31
163,408 GBP2023-12-31
Motor vehicles
10,235 GBP2024-12-31
10,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,696,392 GBP2024-12-31
1,577,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,722 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,927 GBP2024-01-01 ~ 2024-12-31
Computers
20,863 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,582 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,550 GBP2024-12-31
8,003 GBP2023-12-31
Plant and equipment
264,757 GBP2024-12-31
192,930 GBP2023-12-31
Furniture and fittings
50,347 GBP2024-12-31
47,233 GBP2023-12-31
Computers
71,428 GBP2024-12-31
35,614 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
9,155 GBP2024-12-31
403,647 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,740,258 GBP2024-12-31
1,378,747 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,035,544 GBP2024-12-31
743,116 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
176,864 GBP2024-12-31
38,332 GBP2023-12-31
Other Debtors
Current
59,576 GBP2024-12-31
23,839 GBP2023-12-31
Prepayments/Accrued Income
Current
188,759 GBP2024-12-31
150,898 GBP2023-12-31
Trade Creditors/Trade Payables
Current
744,027 GBP2024-12-31
655,318 GBP2023-12-31
Amounts owed to group undertakings
Current
9,998 GBP2024-12-31
30,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
240,006 GBP2024-12-31
177,147 GBP2023-12-31
Other Creditors
Current
172,881 GBP2024-12-31
78,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
639,244 GBP2024-12-31
502,156 GBP2023-12-31
Creditors
Current
1,806,156 GBP2024-12-31
1,442,796 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720 shares2024-12-31
720 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
364,533 GBP2024-12-31
Between two and five year
756,207 GBP2024-12-31
More than five year
46,301 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,167,041 GBP2024-12-31
  • PULSAR PROCESS MEASUREMENT LIMITED
    Info
    APPLYKEEP LIMITED - 1997-07-17
    Registered number 03345604
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.