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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 2
Ceased 22
  • 1
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Caroit, Guillaume Philippe Bruno
    General Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Morris, Andrew David
    Operations Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Adams, Eric John
    Technical Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 6
    Mr Olivier Delrieu
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Lowther, David Edward
    Chairman born in November 1940
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 8
    Gelbert Maury, Jean-philippe
    Cfo born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    icon of calendar 2009-10-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 9
    Goodfellow, Michael Robert, Dr
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Sheridan, Stephen Lance
    Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Pethybridge, Shaun Martin Dawson
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Brown, Howard William
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Parfrey, David Leslie
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2004-02-17
    OF - Director → CIF 0
  • 14
    Braddell, John Roland Lyndhurst
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 15
    Brown, Stephen Wilkinson
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Prescott, Ian Charles, Dr
    Chief Operating born in January 1952
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-09-09
    OF - Director → CIF 0
  • 17
    Walters, Michael Arthur John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2005-04-13
    OF - Director → CIF 0
    icon of calendar 2008-03-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Topley, Graham
    Manager Enterprise Development born in November 1960
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 19
    Stewart, Malcolm John, Dr
    Manager born in May 1959
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Doyle, Lewis
    Business Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Shepherd, Gary
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-09-09
    OF - Director → CIF 0
    Shepherd, Gary
    Managing Director
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 22
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (2 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2009-09-07 ~ 2012-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ASAP CALIBRATION SERVICES LTD

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
    icon of addressSaxony Way, Blackbushe Business Park, Yateley, Hampshire
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.