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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.

Parent entities and officers
Active 2
  • 1
    Tackett, Laura
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Krol, Sarah
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Walsh, Michael Patrick
    Vice President Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Rowley, John
    Senior Vice President born in November 1965
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Chester, Robert Malcom
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Richardson, David Graham
    Vice President Emea born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Lawlor, Kevan Paul
    President And Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Hunt, Lynne Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 7
    Chipper, Lesley Ann
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2020-11-30
    OF - Director → CIF 0
    Chipper, Lesley
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Thomas, David Michael
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 9
    Phyall, Paul
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Chalmers, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-07-16 ~ 2008-01-18
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon 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
-1,891 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-94,015 GBP2024-01-01 ~ 2024-12-31
-153,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-128,903 GBP2024-01-01 ~ 2024-12-31
-155,998 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,226 GBP2024-01-01 ~ 2024-12-31
36,660 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-96,677 GBP2024-01-01 ~ 2024-12-31
-119,338 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,055,602 GBP2024-12-31
30,055,602 GBP2023-12-31
Debtors
463,374 GBP2024-12-31
467,404 GBP2023-12-31
Cash at bank and in hand
92,023 GBP2024-12-31
710,776 GBP2023-12-31
Current Assets
555,397 GBP2024-12-31
1,178,180 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,694,691 GBP2024-12-31
-3,220,797 GBP2023-12-31
Net Current Assets/Liabilities
-2,139,294 GBP2024-12-31
-2,042,617 GBP2023-12-31
Total Assets Less Current Liabilities
27,916,308 GBP2024-12-31
28,012,985 GBP2023-12-31
Equity
Called up share capital
17,299,009 GBP2024-12-31
17,299,009 GBP2023-12-31
17,299,009 GBP2022-12-31
Retained earnings (accumulated losses)
10,617,299 GBP2024-12-31
10,713,976 GBP2023-12-31
10,833,314 GBP2022-12-31
Equity
27,916,308 GBP2024-12-31
28,012,985 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-96,677 GBP2024-01-01 ~ 2024-12-31
-119,338 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,450 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
255,307 GBP2024-12-31
Other Debtors
Current
98 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
463,374 GBP2024-12-31
467,404 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
1,060,000 GBP2023-12-31
Other Remaining Borrowings
Current
2,193,570 GBP2024-12-31
2,154,966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,121 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
5,831 GBP2023-12-31
Creditors
Current
2,694,691 GBP2024-12-31
3,220,797 GBP2023-12-31
Bank Borrowings
500,000 GBP2024-12-31
1,060,000 GBP2023-12-31
Total Borrowings
2,693,570 GBP2024-12-31
3,214,966 GBP2023-12-31
Current
2,693,570 GBP2024-12-31
3,214,966 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,299,009 shares2024-12-31
17,299,009 shares2023-12-31

Related profiles found in government register
  • NSF INTERNATIONAL UK LIMITED
    Info
    SHELFCO (NO. 3441) LIMITED - 2007-07-17
    Registered number 06313713
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • NSF INTERNATIONAL UK LIMITED
    S
    Registered number 6313713
    icon of addressUnit 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
    icon of addressHanborough 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
    WHITTLESOAK LIMITED - 1997-11-17
    DAVID BEGG ASSOCIATES (YORK) LIMITED - 2010-12-17
    NSF-DBA LIMITED - 2013-12-20
    icon of addressHanborough Business Park, Long Hanborough, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,430,973 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    NSF-CMI LIMITED - 2013-01-02
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    NSF-CMI PLC - 2008-05-20
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -2,371,309 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.