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 2
  • 1
    Tackett, Laura
    Corporate Controller born in December 1980
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Krol, Sarah
    Senior Director Scfs born in May 1974
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Chester, Robert Malcom
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Walsh, Michael Patrick
    Vice President Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    2007-07-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Chalmers, Mark Jonathan
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 4
    Thomas, David Michael
    Company Director
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 5
    Phyall, Paul
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Hunt, Lynne Anne
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 7
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-12-05 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Lawlor, Kevan Paul
    President And Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Richardson, David Graham
    Vice President Emea born in August 1960
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Rowley, John
    Senior Vice President born in November 1965
    Individual
    Officer
    2023-03-29 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-07-16 ~ 2008-01-18
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2007-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSF INTERNATIONAL UK LIMITED

Previous name
SHELFCO (NO. 3441) LIMITED - 2007-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-27,683 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-153,826 GBP2023-01-01 ~ 2023-12-31
-64,171 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,998 GBP2023-01-01 ~ 2023-12-31
443,767 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-119,338 GBP2023-01-01 ~ 2023-12-31
403,140 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30,055,602 GBP2023-12-31
30,055,602 GBP2022-12-31
Debtors
467,404 GBP2023-12-31
242,340 GBP2022-12-31
Cash at bank and in hand
710,776 GBP2023-12-31
2,755,288 GBP2022-12-31
Current Assets
1,178,180 GBP2023-12-31
2,997,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,220,797 GBP2023-12-31
-4,920,907 GBP2022-12-31
Net Current Assets/Liabilities
-2,042,617 GBP2023-12-31
-1,923,279 GBP2022-12-31
Total Assets Less Current Liabilities
28,012,985 GBP2023-12-31
28,132,323 GBP2022-12-31
Equity
Called up share capital
17,299,009 GBP2023-12-31
17,299,009 GBP2022-12-31
17,299,009 GBP2021-12-31
Retained earnings (accumulated losses)
10,713,976 GBP2023-12-31
10,833,314 GBP2022-12-31
10,430,174 GBP2021-12-31
Equity
28,012,985 GBP2023-12-31
28,132,323 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-119,338 GBP2023-01-01 ~ 2023-12-31
403,140 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
2,428 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
467,306 GBP2023-12-31
242,340 GBP2022-12-31
Other Debtors
Current
98 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
467,404 GBP2023-12-31
242,340 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,060,000 GBP2023-12-31
2,260,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,154,966 GBP2023-12-31
2,116,468 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
178,559 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
349,392 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,831 GBP2023-12-31
16,488 GBP2022-12-31
Creditors
Current
3,220,797 GBP2023-12-31
4,920,907 GBP2022-12-31
Bank Borrowings
1,060,000 GBP2023-12-31
2,260,000 GBP2022-12-31
Total Borrowings
3,214,966 GBP2023-12-31
4,376,468 GBP2022-12-31
Current
3,214,966 GBP2023-12-31
4,376,468 GBP2022-12-31
Related profiles found in government register
  • NSF INTERNATIONAL UK LIMITED
    Info
    SHELFCO (NO. 3441) LIMITED - 2007-07-17
    Registered number 06313713
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    Private Limited Company incorporated on 2007-07-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • NSF INTERNATIONAL UK LIMITED
    S
    Registered number 6313713
    Unit 23, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England, OX29 8SJ
    Limited Company in United Kingdom
    CIF 1
  • NSF INTERNATIONAL UK LTD
    S
    Registered number 06313713
    Hanborough Business Park, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8SJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NSF-DBA LIMITED - 2013-12-20
    DAVID BEGG ASSOCIATES (YORK) LIMITED - 2010-12-17
    WHITTLESOAK LIMITED - 1997-11-17
    Hanborough Business Park, Long Hanborough, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,852,996 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NSF-CMI LIMITED - 2013-01-02
    NSF-CMI PLC - 2008-05-20
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,795,820 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.