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
1
Jaunakais, Ivars Kristofers, Lord
Born in March 1968Individual (2 offsprings)Officer
2009-09-18 ~ nowOF - Director → CIF 0Lord Ivars Kristofers Jaunakais
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Turville, Luke Oake
Managing Director born in January 1991Individual (2 offsprings)Officer 2025-02-10 ~ 2025-02-25OF - Director → CIF 0 - 2
Cooper, Astrud Justine
IndividualOfficer 2005-11-17 ~ 2009-09-18OF - Secretary → CIF 0 - 3
Merry, Nicola Louise
IndividualOfficer 2025-02-10 ~ 2025-02-25OF - Secretary → CIF 0 - 4
Cooper, Stephen Gregory
Director born in July 1962Individual (1 offspring)Officer 2005-11-17 ~ 2008-09-18OF - Director → CIF 0 - 5
Mr Maris Egle
Born in July 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Ifield House, Brady Road Lyminge, Folkestone, KentCorporate (13 offsprings)Officer2005-11-17 ~ 2005-11-21PE - Nominee Secretary → CIF 0 - 7
ABERGAN REED LIMITED
- nowABAGAN REED LTD - 2003-08-05Ifield House, Brady Road, Lyminge, Folkestone, KentDissolved Corporate (1 parent)Officer2005-11-17 ~ 2005-11-21PE - Nominee Director → CIF 0 - 8CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTDSt Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents, 826 offsprings)Equity (Company account)Retained earnings (accumulated losses)237,967 GBP2023-12-31Officer2014-08-13 ~ 2018-02-02PE - Secretary → CIF 0
Company in focus
INDUSTRIAL TEST SYSTEMS EUROPE LIMITED
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
8,667 GBP2024-12-31
5,596 GBP2023-12-31
Total Inventories
127,864 GBP2024-12-31
176,020 GBP2023-12-31
Debtors
82,521 GBP2024-12-31
48,708 GBP2023-12-31
Cash at bank and in hand
635 GBP2024-12-31
9,978 GBP2023-12-31
Current Assets
211,020 GBP2024-12-31
234,706 GBP2023-12-31
Net Current Assets/Liabilities
46,756 GBP2024-12-31
76,893 GBP2023-12-31
Total Assets Less Current Liabilities
55,423 GBP2024-12-31
82,489 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
54,423 GBP2024-12-31
81,489 GBP2023-12-31
111,213 GBP2022-12-31
Equity
55,423 GBP2024-12-31
82,489 GBP2023-12-31
112,213 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,066 GBP2024-01-01 ~ 2024-12-31
-29,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-27,066 GBP2024-01-01 ~ 2024-12-31
-29,724 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,850 GBP2024-12-31
4,850 GBP2023-12-31
Furniture and fittings
10,518 GBP2024-12-31
10,518 GBP2023-12-31
Computers
10,435 GBP2024-12-31
10,435 GBP2023-12-31
Motor vehicles
18,471 GBP2024-12-31
13,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,274 GBP2024-12-31
39,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,629 GBP2024-12-31
4,590 GBP2023-12-31
Furniture and fittings
9,761 GBP2024-12-31
9,628 GBP2023-12-31
Computers
10,435 GBP2024-12-31
10,435 GBP2023-12-31
Motor vehicles
10,782 GBP2024-12-31
9,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,607 GBP2024-12-31
34,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
133 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
221 GBP2024-12-31
260 GBP2023-12-31
Furniture and fittings
757 GBP2024-12-31
890 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
7,689 GBP2024-12-31
4,446 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,602 GBP2024-12-31
25,435 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,531 GBP2023-12-31
Other Debtors
Current
549 GBP2024-12-31
549 GBP2023-12-31
Prepayments/Accrued Income
Current
3,370 GBP2024-12-31
13,193 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,617 GBP2024-12-31
2,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,851 GBP2024-12-31
127,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,476 GBP2024-12-31
22,952 GBP2023-12-31
Other Creditors
Current
1,320 GBP2024-12-31
1,727 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
164,264 GBP2024-12-31
157,813 GBP2023-12-31
- Registered number 05626613
INDUSTRIAL TEST SYSTEMS EUROPE LIMITED
InfoBuilding 7 The Uk Centre For Homeland Security, Chilmark, Salisbury SP3 5DUPRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0
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.