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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Showell, John Frederick
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    John Frederick Showell
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Nicol, Linda Joy
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 3
    Lindsay, Mark Edward
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mark Edward Lindsay
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-01-20 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-01-20 ~ 2006-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCT APPROVALS LTD

Period: 2006-01-20 ~ now
Company number: 05682150
Registered name
PRODUCT APPROVALS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
21,702 GBP2024-05-31
30,384 GBP2023-05-31
Property, Plant & Equipment
27,090 GBP2024-05-31
34,415 GBP2023-05-31
Fixed Assets - Investments
101 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
48,893 GBP2024-05-31
64,900 GBP2023-05-31
Debtors
76,303 GBP2024-05-31
221,689 GBP2023-05-31
Cash at bank and in hand
67,638 GBP2024-05-31
28,024 GBP2023-05-31
Current Assets
143,941 GBP2024-05-31
249,713 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-141,342 GBP2024-05-31
Net Current Assets/Liabilities
2,599 GBP2024-05-31
37,729 GBP2023-05-31
Total Assets Less Current Liabilities
51,492 GBP2024-05-31
102,629 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-44,422 GBP2024-05-31
Net Assets/Liabilities
297 GBP2024-05-31
18,578 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
197 GBP2024-05-31
18,478 GBP2023-05-31
Equity
297 GBP2024-05-31
18,578 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
52,093 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,391 GBP2024-05-31
21,709 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,682 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
21,702 GBP2024-05-31
30,384 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
196,939 GBP2024-05-31
195,733 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
169,849 GBP2024-05-31
161,318 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,531 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
27,090 GBP2024-05-31
34,415 GBP2023-05-31
Investments in group undertakings and participating interests
101 GBP2024-05-31
101 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
56,429 GBP2024-05-31
184,107 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
2,393 GBP2024-05-31
15,707 GBP2023-05-31
Amounts Owed By Related Parties
9,350 GBP2024-05-31
Current
9,350 GBP2023-05-31
Other Debtors
Amounts falling due within one year
8,131 GBP2024-05-31
12,525 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
76,303 GBP2024-05-31
Amounts falling due within one year, Current
221,689 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
13,958 GBP2024-05-31
13,958 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,485 GBP2024-05-31
16,911 GBP2023-05-31
Amounts owed to group undertakings
Current
16,993 GBP2024-05-31
52,922 GBP2023-05-31
Corporation Tax Payable
Current
18,949 GBP2024-05-31
20,094 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,143 GBP2024-05-31
26,087 GBP2023-05-31
Other Creditors
Current
78,814 GBP2024-05-31
82,012 GBP2023-05-31
Creditors
Current
141,342 GBP2024-05-31
211,984 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
44,422 GBP2024-05-31
77,512 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,991 GBP2024-05-31
27,984 GBP2023-05-31
Related profiles found in government register
  • PRODUCT APPROVALS LTD
    Info
    Registered number 05682150
    Unit C2, Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PRODUCT APPROVALS LTD
    S
    Registered number missing
    Unit C2, Coalport House, Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom, TF3 3BD
    Limited Company
    CIF 1
  • PRODUCT APPROVALS LTD
    S
    Registered number 05682150
    Unit C2, Coalport House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPLY EXPRESS LIMITED
    11894688
    Unit C2, Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    LAMBDA MANUFACTURING LIMITED
    - now 06601753
    LAMBDA LIGHTING LIMITED
    - 2017-02-10 06601753
    Unit C2, Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.