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
    Annereau, Leanne Gaye Garrad
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarac-huyghues Despointes, Fabienne
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Lionel Viret
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Valverde, Olivier
    Individual
    Officer
    2012-01-06 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 2
    Camps, Georges Antoine
    Financial Director
    Individual
    Officer
    2007-02-01 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 3
    Viret, Lionel Didier Pierre
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    2a Lewisham Hill, London
    Corporate
    Officer
    2005-01-18 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-18 ~ 2005-01-18
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    PE - Director → CIF 0
parent relation
Company in focus

DIAGNOSTICA STAGO UK LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
754,731 GBP2023-12-31
810,923 GBP2022-12-31
Debtors
2,213,594 GBP2023-12-31
2,142,485 GBP2022-12-31
Cash at bank and in hand
1,697,642 GBP2023-12-31
1,254,241 GBP2022-12-31
Current Assets
4,678,233 GBP2023-12-31
4,161,726 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,139,731 GBP2023-12-31
-1,102,758 GBP2022-12-31
Net Current Assets/Liabilities
3,538,502 GBP2023-12-31
3,058,968 GBP2022-12-31
Total Assets Less Current Liabilities
4,293,233 GBP2023-12-31
3,869,891 GBP2022-12-31
Net Assets/Liabilities
4,231,733 GBP2023-12-31
3,822,291 GBP2022-12-31
Equity
Called up share capital
5,100,000 GBP2023-12-31
5,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-868,267 GBP2023-12-31
-1,277,709 GBP2022-12-31
Equity
4,231,733 GBP2023-12-31
3,822,291 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,579,963 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,579,963 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,197,509 GBP2023-12-31
4,950,835 GBP2022-12-31
Furniture and fittings
317,527 GBP2023-12-31
264,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,515,036 GBP2023-12-31
5,215,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,522,392 GBP2023-12-31
4,194,179 GBP2022-12-31
Furniture and fittings
237,913 GBP2023-12-31
210,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,760,305 GBP2023-12-31
4,404,657 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
328,213 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
675,117 GBP2023-12-31
756,656 GBP2022-12-31
Furniture and fittings
79,614 GBP2023-12-31
54,267 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
811,961 GBP2023-12-31
1,218,931 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
7,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,401,633 GBP2023-12-31
916,554 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,213,594 GBP2023-12-31
2,142,485 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,632 GBP2023-12-31
36,862 GBP2022-12-31
Amounts owed to group undertakings
Current
356,872 GBP2023-12-31
281,652 GBP2022-12-31
Corporation Tax Payable
Current
91,699 GBP2023-12-31
32,876 GBP2022-12-31
Other Taxation & Social Security Payable
Current
250,897 GBP2023-12-31
375,151 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
372,631 GBP2023-12-31
376,217 GBP2022-12-31
Creditors
Current
1,139,731 GBP2023-12-31
1,102,758 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
209,148 GBP2023-12-31
247,096 GBP2022-12-31
  • DIAGNOSTICA STAGO UK LTD
    Info
    Registered number 05335357
    2 Theale Lakes Business Park, Moulden Way, Sulhampstead, Theale, Berkshire RG7 4GB
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.