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 4
  • 1
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Andrew John
    Operations Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,514,940 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Donnelly, Victor
    Director born in August 1966
    Individual
    Officer
    2021-02-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Bowling, Michael Keith
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-08-09 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Michael Bowling
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bowling, Susan Ann
    Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2009-03-02
    OF - Director → CIF 0
    Bowling, Susan Ann
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-09 ~ 2007-08-09
    PE - Nominee Secretary → CIF 0
  • 5
    Biopharma House, Winnall Valley Road, Winchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -76,452 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-12 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-09 ~ 2007-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASYTESTERS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
51,384 GBP2023-12-31
64,359 GBP2022-12-31
Debtors
2,307,197 GBP2023-12-31
2,329,590 GBP2022-12-31
Cash at bank and in hand
531,359 GBP2023-12-31
123,840 GBP2022-12-31
Current Assets
2,861,443 GBP2023-12-31
2,462,150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-422,219 GBP2023-12-31
-416,855 GBP2022-12-31
Net Current Assets/Liabilities
2,439,224 GBP2023-12-31
2,045,295 GBP2022-12-31
Total Assets Less Current Liabilities
2,490,608 GBP2023-12-31
2,109,654 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
2,490,606 GBP2023-12-31
2,109,652 GBP2022-12-31
2,082,174 GBP2021-12-31
Equity
2,490,608 GBP2023-12-31
2,109,654 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
380,954 GBP2023-01-01 ~ 2023-12-31
27,478 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
380,954 GBP2023-01-01 ~ 2023-12-31
27,478 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
127,843 GBP2023-12-31
127,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,459 GBP2023-12-31
62,657 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
51,384 GBP2023-12-31
64,359 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,947 GBP2023-12-31
81,562 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,216 GBP2023-12-31
39,216 GBP2022-12-31
Amounts Owed By Related Parties
2,139,763 GBP2023-12-31
Current
2,143,963 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,009 GBP2023-12-31
11,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,307,197 GBP2023-12-31
2,329,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,160 GBP2023-12-31
10,283 GBP2022-12-31
Amounts owed to group undertakings
Current
281,070 GBP2023-12-31
325,186 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,036 GBP2023-12-31
4,058 GBP2022-12-31
Other Creditors
Current
107,953 GBP2023-12-31
77,328 GBP2022-12-31
Creditors
Current
422,219 GBP2023-12-31
416,855 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,171 GBP2023-12-31
4,841 GBP2022-12-31
  • EASYTESTERS LIMITED
    Info
    Registered number 06338179
    Biopharma House Winnall Valley Road, Winnall, Winchester SO23 0LD
    Private Limited Company incorporated on 2007-08-09 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.