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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 6
  • 1
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Darren Stephen
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, David
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Philip Dennis
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    icon of address4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hughes, Darren James
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-11-07
    OF - Director → CIF 0
    Hughes, Darren James
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Johanson, Matthew James
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Gray, Thomas
    Director born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Maynard, Katy
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Mr Darren Stephen Ward
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Piper, Richard Gary
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Coles, Philip David
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Ward, Claire Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-03-27
    OF - Secretary → CIF 0
    icon of calendar 2008-11-07 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mrs Claire Louise Ward
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IN SITU SITE INVESTIGATION LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,239,553 GBP2023-12-31
1,470,744 GBP2022-12-31
Debtors
2,668,739 GBP2023-12-31
1,239,851 GBP2022-12-31
Cash at bank and in hand
283,891 GBP2023-12-31
257,909 GBP2022-12-31
Current Assets
2,952,630 GBP2023-12-31
1,497,760 GBP2022-12-31
Creditors
Current
1,041,797 GBP2023-12-31
599,865 GBP2022-12-31
Net Current Assets/Liabilities
1,910,833 GBP2023-12-31
897,895 GBP2022-12-31
Total Assets Less Current Liabilities
3,150,386 GBP2023-12-31
2,368,639 GBP2022-12-31
Net Assets/Liabilities
2,842,837 GBP2023-12-31
2,019,142 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,831,637 GBP2023-12-31
2,007,942 GBP2022-12-31
Equity
2,842,837 GBP2023-12-31
2,019,142 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,959,132 GBP2023-12-31
2,887,330 GBP2022-12-31
Furniture and fittings
18,428 GBP2023-12-31
18,428 GBP2022-12-31
Motor vehicles
530,993 GBP2023-12-31
530,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,508,553 GBP2023-12-31
3,436,751 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,917,175 GBP2023-12-31
1,682,971 GBP2022-12-31
Furniture and fittings
16,760 GBP2023-12-31
14,598 GBP2022-12-31
Motor vehicles
335,065 GBP2023-12-31
268,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,269,000 GBP2023-12-31
1,966,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257,470 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,162 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
66,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,041,957 GBP2023-12-31
1,204,359 GBP2022-12-31
Furniture and fittings
1,668 GBP2023-12-31
3,830 GBP2022-12-31
Motor vehicles
195,928 GBP2023-12-31
262,555 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,499,508 GBP2023-12-31
Amounts falling due within one year, Current
1,046,017 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,060,832 GBP2023-12-31
10,832 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
108,399 GBP2023-12-31
Amounts falling due within one year, Current
183,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,668,739 GBP2023-12-31
Amounts falling due within one year, Current
1,239,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
400,891 GBP2023-12-31
215,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
568,287 GBP2023-12-31
276,427 GBP2022-12-31
Other Creditors
Current
72,619 GBP2023-12-31
107,738 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,119 GBP2023-12-31
Between one and five year
32,272 GBP2023-12-31
All periods
65,391 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31

  • IN SITU SITE INVESTIGATION LIMITED
    Info
    Registered number 06339499
    icon of address4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.