logo
explain how to read the page

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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Nicol, Linda Joy
    Individual (5 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 DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2006-01-20 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-01-20 ~ 2006-02-16
    OF - Nominee Secretary → 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
13,020 GBP2025-05-31
21,702 GBP2024-05-31
Property, Plant & Equipment
23,909 GBP2025-05-31
27,089 GBP2024-05-31
Fixed Assets - Investments
101 GBP2025-05-31
101 GBP2024-05-31
Fixed Assets
37,030 GBP2025-05-31
48,892 GBP2024-05-31
Debtors
98,448 GBP2025-05-31
73,912 GBP2024-05-31
Cash at bank and in hand
100,322 GBP2025-05-31
67,637 GBP2024-05-31
Current Assets
198,770 GBP2025-05-31
141,549 GBP2024-05-31
Net Current Assets/Liabilities
22,379 GBP2025-05-31
2,600 GBP2024-05-31
Total Assets Less Current Liabilities
59,409 GBP2025-05-31
51,492 GBP2024-05-31
Creditors
Amounts falling due after one year
-8,263 GBP2025-05-31
-44,422 GBP2024-05-31
Net Assets/Liabilities
45,169 GBP2025-05-31
297 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
45,069 GBP2025-05-31
197 GBP2024-05-31
Equity
45,169 GBP2025-05-31
297 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
52,093 GBP2025-05-31
52,093 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,073 GBP2025-05-31
30,391 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,682 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
13,020 GBP2025-05-31
21,702 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,728 GBP2025-05-31
196,938 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,819 GBP2025-05-31
169,849 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,970 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
23,909 GBP2025-05-31
27,089 GBP2024-05-31
Investments in Group Undertakings
101 GBP2025-05-31
101 GBP2024-05-31
Trade Debtors/Trade Receivables
75,733 GBP2025-05-31
56,431 GBP2024-05-31
Amounts owed by group undertakings and participating interests
15,273 GBP2025-05-31
12,392 GBP2024-05-31
Other Debtors
7,442 GBP2025-05-31
5,089 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
13,958 GBP2025-05-31
13,958 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,495 GBP2025-05-31
49,778 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,047 GBP2025-05-31
2,485 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,393 GBP2025-05-31
16,993 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
66,258 GBP2025-05-31
26,699 GBP2024-05-31
Other Creditors
Amounts falling due within one year
15,240 GBP2025-05-31
29,036 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
8,263 GBP2025-05-31
44,422 GBP2024-05-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.