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
    Water Testing born in March 1968
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
    Lord Ivars Kristofers Jaunakais
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Merry, Nicola Louise
    Individual
    Officer
    2025-02-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 2
    Cooper, Astrud Justine
    Individual
    Officer
    2005-11-17 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 3
    Mr Maris Egle
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cooper, Stephen Gregory
    Director born in June 1962
    Individual
    Officer
    2005-11-17 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Turville, Luke Oake
    Managing Director born in January 1991
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-11-17 ~ 2005-11-21
    PE - Nominee Director → CIF 0
  • 7
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2014-08-13 ~ 2018-02-02
    PE - Secretary → CIF 0
  • 8
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2005-11-17 ~ 2005-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL TEST SYSTEMS EUROPE LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
5,596 GBP2023-12-31
6,584 GBP2022-12-31
Total Inventories
176,020 GBP2023-12-31
148,217 GBP2022-12-31
Debtors
48,708 GBP2023-12-31
46,340 GBP2022-12-31
Cash at bank and in hand
9,978 GBP2023-12-31
43,083 GBP2022-12-31
Current Assets
234,706 GBP2023-12-31
237,640 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-157,813 GBP2023-12-31
-132,011 GBP2022-12-31
Net Current Assets/Liabilities
76,893 GBP2023-12-31
105,629 GBP2022-12-31
Total Assets Less Current Liabilities
82,489 GBP2023-12-31
112,213 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
81,489 GBP2023-12-31
111,213 GBP2022-12-31
152,353 GBP2021-12-31
Equity
82,489 GBP2023-12-31
112,213 GBP2022-12-31
153,353 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,724 GBP2023-01-01 ~ 2023-12-31
-41,140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,724 GBP2023-01-01 ~ 2023-12-31
-41,140 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,850 GBP2022-12-31
Furniture and fittings
10,518 GBP2022-12-31
Computers
10,435 GBP2022-12-31
Motor vehicles
13,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,590 GBP2023-12-31
4,544 GBP2022-12-31
Furniture and fittings
9,628 GBP2023-12-31
9,471 GBP2022-12-31
Computers
10,435 GBP2023-12-31
10,435 GBP2022-12-31
Motor vehicles
9,425 GBP2023-12-31
8,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,078 GBP2023-12-31
33,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
157 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
260 GBP2023-12-31
306 GBP2022-12-31
Furniture and fittings
890 GBP2023-12-31
1,047 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
4,446 GBP2023-12-31
5,231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,435 GBP2023-12-31
31,409 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,531 GBP2023-12-31
9,531 GBP2022-12-31
Other Debtors
Current
549 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
13,193 GBP2023-12-31
5,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
48,708 GBP2023-12-31
46,340 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,203 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
127,931 GBP2023-12-31
118,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,952 GBP2023-12-31
7,743 GBP2022-12-31
Other Creditors
Current
1,727 GBP2023-12-31
3,037 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
2,350 GBP2022-12-31
Creditors
Current
157,813 GBP2023-12-31
132,011 GBP2022-12-31
  • INDUSTRIAL TEST SYSTEMS EUROPE LIMITED
    Info
    Registered number 05626613
    Building 7 The Uk Centre For Homeland Security, Chilmark, Salisbury SP3 5DU
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.