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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 3
  • 1
    Tackett, Laura
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Krol, Sarah
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    NSF SAFETY AND QUALITY UK LIMITED - now
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    NSF-CMI LIMITED - 2013-01-02
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    NSF-CMI PLC - 2008-05-20
    icon of addressUnit 23, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -2,371,309 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Riederer, Richard K
    President And Cbo Retired born in March 1944
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Walsh, Michael
    Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Rowley, John
    Senior Vice President born in November 1965
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Katz Pek, Marilyn
    Biotechnology Business Consult born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Chester, Robert Malcom
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Mccarthy, Amanda
    Certifcation Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-12-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Whiteford, David Robert
    Farmer born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Robinson, John Paul
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 1999-10-20
    OF - Director → CIF 0
  • 9
    Wallbridge, Adrian Charles
    Horticulturist born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Brown, Peter Andrew Martin
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Richardson, David Graham
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2007-08-23
    OF - Director → CIF 0
    icon of calendar 2008-04-11 ~ 2016-07-26
    OF - Director → CIF 0
  • 12
    Phipp, Esther Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Depew, Charles G
    President And Ceo Retired born in July 1930
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 14
    Cox, Stephen Austin
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Holt, Kristen Lynn
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Lawlor, Kevan Paul
    President And Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Pirie, Robert Burnett
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Hunt, Lynne Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 20
    Thomas, David Michael
    Chief Executive born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2012-05-15
    OF - Director → CIF 0
    Thomas, David Michael
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 21
    Hamilton, Loudon Pearson
    Retired Civil Servant born in January 1932
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Hughes, Timothy Morgan
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Phyall, Paul
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Challinor, Christopher Mark
    Farmer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Brackston, David
    Technical Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Chalmers, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-07-21 ~ 1998-02-10
    PE - Nominee Director → CIF 0
    1997-07-21 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 28
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-07-21 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSF CERTIFICATION UK LIMITED

Previous names
NSF-CMI CERTIFICATION LTD - 2013-01-02
OVAL (1218) LIMITED - 1997-08-29
UK FOOD QUALITY CERTIFICATION LIMITED - 2000-10-11
CHECKMATE INTERNATIONAL CERTIFICATION LIMITED - 2008-05-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,987,901 GBP2024-01-01 ~ 2024-12-31
-3,594,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,608,578 GBP2024-01-01 ~ 2024-12-31
1,430,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,199,214 GBP2024-01-01 ~ 2024-12-31
1,037,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,032,198 GBP2024-12-31
1,081,620 GBP2023-12-31
Debtors
7,373,499 GBP2024-12-31
6,351,487 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
7,373,599 GBP2024-12-31
6,356,487 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,896,698 GBP2024-12-31
Net Current Assets/Liabilities
2,476,901 GBP2024-12-31
1,230,834 GBP2023-12-31
Total Assets Less Current Liabilities
3,509,099 GBP2024-12-31
2,312,454 GBP2023-12-31
Net Assets/Liabilities
3,427,913 GBP2024-12-31
2,228,699 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,327,913 GBP2024-12-31
2,128,699 GBP2023-12-31
1,091,206 GBP2022-12-31
Equity
3,427,913 GBP2024-12-31
2,228,699 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,199,214 GBP2024-01-01 ~ 2024-12-31
1,037,493 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
2,532,511 GBP2024-01-01 ~ 2024-12-31
2,142,445 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
212,815 GBP2024-01-01 ~ 2024-12-31
143,894 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,017,478 GBP2024-01-01 ~ 2024-12-31
2,499,698 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,569 GBP2024-01-01 ~ 2024-12-31
83,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,423,426 GBP2023-12-31
Furniture and fittings
64,766 GBP2024-12-31
59,271 GBP2023-12-31
Computers
668,784 GBP2024-12-31
671,225 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,171,251 GBP2024-12-31
2,153,922 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,437,701 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
393,881 GBP2023-12-31
Furniture and fittings
24,220 GBP2024-12-31
11,435 GBP2023-12-31
Computers
666,700 GBP2024-12-31
666,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,139,053 GBP2024-12-31
1,072,302 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,702 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,785 GBP2024-01-01 ~ 2024-12-31
Computers
2,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
989,568 GBP2024-12-31
Furniture and fittings
40,546 GBP2024-12-31
47,836 GBP2023-12-31
Computers
2,084 GBP2024-12-31
4,239 GBP2023-12-31
Land and buildings, Owned/Freehold
1,029,545 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
932,339 GBP2024-12-31
817,293 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,282,430 GBP2024-12-31
5,120,513 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
425 GBP2023-12-31
Prepayments/Accrued Income
Current
158,730 GBP2024-12-31
413,256 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,373,499 GBP2024-12-31
Amounts falling due within one year, Current
6,351,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,042 GBP2024-12-31
264,502 GBP2023-12-31
Amounts owed to group undertakings
Current
65,838 GBP2024-12-31
42,012 GBP2023-12-31
Other Taxation & Social Security Payable
Current
452,848 GBP2024-12-31
517,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
437,728 GBP2024-12-31
702,612 GBP2023-12-31
Creditors
Current
4,896,698 GBP2024-12-31
5,125,653 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
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
  • NSF CERTIFICATION UK LIMITED
    Info
    NSF-CMI CERTIFICATION LTD - 2013-01-02
    OVAL (1218) LIMITED - 2013-01-02
    UK FOOD QUALITY CERTIFICATION LIMITED - 2013-01-02
    CHECKMATE INTERNATIONAL CERTIFICATION LIMITED - 2013-01-02
    Registered number 03406372
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.