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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 24
  • 1
    Adams, Eric John
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Brown, Howard William
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Stewart, Malcolm John, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Prescott, Ian Charles, Dr
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2003-06-04 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Braddell, John Roland Lyndhurst
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2005-04-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2004-09-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Walters, Michael Arthur John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2004-09-20 ~ 2005-04-13
    OF - Director → CIF 0
    2008-03-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Brown, Stephen Wilkinson
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Shepherd, Gary
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
    Shepherd, Gary
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 10
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2004-09-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Topley, Graham
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Parfrey, David Leslie
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2004-02-17
    OF - Director → CIF 0
  • 13
    Doyle, Lewis
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Morris, Andrew David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 15
    Mr Olivier Delrieu
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Gelbert Maury, Jean-philippe
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    Gelbert Maury, Jean-philippe
    Cfo born in July 1960
    Individual (12 offsprings)
    2009-10-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 17
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Caroit, Guillaume Philippe Bruno
    General Secretary
    Individual (22 offsprings)
    Officer
    2009-07-31 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 19
    Sheridan, Stephen Lance
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 20
    Beaugrand, Marie Zoe
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 21
    Pethybridge, Shaun Martin Dawson
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Lowther, David Edward
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 23
    Goodfellow, Michael Robert, Dr
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    CANUTE SECRETARIES LIMITED
    04437441
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (7 parents, 280 offsprings)
    Officer
    2009-09-07 ~ 2012-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ASAP CALIBRATION SERVICES LTD

Period: 2003-05-14 ~ now
Company number: 04764434
Registered name
ASAP CALIBRATION SERVICES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Total Assets Less Current Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Equity
Called up share capital
2,101,000 GBP2024-12-31
2,101,000 GBP2023-12-31
Share premium
4,340,000 GBP2024-12-31
4,340,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-6,291,000 GBP2024-12-31
-6,291,000 GBP2023-12-31
Equity
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ASAP CALIBRATION SERVICES LTD
    Info
    Registered number 04764434
    Trescal Saxony Way, Blackbushe Business Park, Yateley, Hampshire GU46 6GT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.